- Dexian - Signature Consultants (Charlotte, NC)
- …Management, Project Management in Financial Services industryWholesale Lending or Credit Risk experienceRegulatory Reporting experience (FRY14, 2052a) Data ... Job Summary:Dexian is seeking a Data Management Analyst 3 for an opportunity with...willingness and aptitude to learn (eg, Wholesale Operations, FRY14 Regulatory Reporting )Dexian is a leading provider of… more
- Huntington National Bank (Charlotte, NC)
- …Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst, and other ... as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial institution +… more
- Huntington National Bank (Charlotte, NC)
- …languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial ... Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight... data lineage design and documentation used in regulatory reporting data supply chains.… more
- Bank of America (Charlotte, NC)
- …to Data Risks, including concepts of risk data aggregation and risk / regulatory reporting *Knowledge and experience with either Financial Reg ... areas, to provide comprehensive oversight of firm's adherence to data risks. This includes preparing materials for regulatory...for risk oversight of Risk Data Aggregation and Risk Reporting … more
- Insight Global (Charlotte, NC)
- …similarly-sized institution) researching and remediating data issues impacting financial, risk , or regulatory reporting functions, project management or ... products. Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify...including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics +… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify..., models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) +… more
- Truist (Charlotte, NC)
- …experience in banking, with specific emphasis on ESG or Climate Risk reporting , business intelligence, systems, technology, data , risk , compliance or ... analysts in the delivery of complex and comprehensive climate risk & ESG reporting , data ,...experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to interpret internal and external… more
- Wells Fargo (Charlotte, NC)
- …control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...technology support, capacity and site planning, procedures, learning, communications, data , analytics, and reporting . + Regulatory… more
- Bank of America (Charlotte, NC)
- …engagements involving regulatory reporting system testing and implementation, regulatory data quality, report assurance. + Thorough understanding of ... regulatory reporting system testing and implementation, regulatory data quality, report assurance + Evolve...experience in Regulatory & Legal Support on risk data and regulatory matters;… more
- Huntington National Bank (Charlotte, NC)
- …technical and soft skills, including but not limited to regulatory reporting , liquidity, data management, technology, risk management, negotiation, ... on analytics and statistics + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial… more
- Truist (Charlotte, NC)
- …the training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement ... of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk...Directors in providing leadership and meaningful input to ensure risk data is captured, risk … more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Regulatory Reporting Analyst to supporting our Regulatory and Basel Reporting team (RBR). The RBR team is responsible for ... Teams in meeting the fast change and heightened expectation of regulatory reporting requirements. This includes supporting deliverables for key strategic… more
- Bank of America (Charlotte, NC)
- …executives including Global Financial Control (including Centralized Regulatory Reporting ), Enterprise Stress Testing, Enterprise Data Management, Treasury, ... ESG Program Governance Manager- Financial & Regulatory Reporting Control Oversight Charlotte, North...etc.) The position reports directly to the Financial & Regulatory ReportingControlsGovernanceExecutive in the CFO Operational Risk … more
- Bank of America (Charlotte, NC)
- …from the report to data capture + Leads the execution of multiple regulatory reporting audits, and ensures that audit reports address key risks, are ... Senior Audit Manager - Financial Regulatory Reporting Charlotte, North Carolina;Dallas, Texas;... usage controls. **Responsibilities:** Key Responsibilities: + Performs ongoing risk assessments to identify key risks impacting regulatory… more
- City National Bank (Charlotte, NC)
- …process changes and reduce manual production efforts + Manage CNB regulatory reporting change requests relating to CNB Credit Risk reporting for ... **MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT IS...credit data to provide trend analysis and risk conclusion for board and regulatory reports… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for regulatory reporting research and policy related activities for regulatory ... reporting within the Regulatory Reporting Interpretations Office, which is a function within the...work of other team members. Ensure that changes to reporting process workflow and/ or data source… more
- Bank of America (Charlotte, NC)
- …end-to-end testing from the report to data capture + Executes multiple regulatory reporting audits, and ensures that audit documentation addresses key risks, ... Audit Supervisor - Regulatory Reporting Charlotte, North Carolina;Stamford, Connecticut;...and data usage. **Responsibilities:** + Performs ongoing risk assessments to identify key risks impacting regulatory… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations...Attention to Detail + Critical Thinking + Planning + Risk Management + Data Mining **Required Skills**… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Conformance Program & Observation Management Executive Charlotte, North Carolina **Job Description:** At Bank of America, we are ... make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of...GRR executives, GRR process owners, Global Compliance & Operational Risk , Corporate Audit, CFO Data Management, and… more
