- KPMG (Charlotte, NC)
- …with emphasis on data governance, data management and regulatory reporting, finance / risk data management, or a similar role + Bachelor's degree ... and monitor critical for quality for end users for regulatory reports + Analyze underlying data , potential...and internal stakeholders, such as risk management, finance , and IT, to facilitate understanding of data… 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...junior staff Required Qualifications: + Degree in business, economics, finance , or other quantitative fields (eg, mathematics, statistics, etc.)… 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...staff Required Qualifications: + Bachelor's Degree in business, economics, finance , or other quantitative fields (eg, mathematics, statistics, etc.)… more
- Huntington National Bank (Charlotte, NC)
- …+ Conduct testing to validate remediation of gaps. + Build relationships with regulatory reporting, Finance /Treasury, segment data offices, IT, and other ... (management information systems, data science, computer science, accounting, finance , statistics, etc.) + 8 years experience Consulting/Audit/ Risk experience… more
- Huntington National Bank (Charlotte, NC)
- …and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst, and other members ... + Conduct testing to validate remediation of gaps. + Build relationships with regulatory reporting, Finance /Treasury, segment data offices, IT, and other… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. + Execute on change and regulatory change risk , external events, data , model, third party and cyber ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory ...change initiatives, issues management, loss events, third party, model risk , data risk and cyber… more
- Wells Fargo (Charlotte, NC)
- …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 and… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Grant Thornton LLP (Charlotte, NC)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... following technical skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance , Information Technology, Risk Management, or related field +… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst - Data Infrastructure and Strategic Initiatives Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia **Job ... Infrastructure management is crucial to GRA's successful delivery of regulatory , business, and model risk management objectives....Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data … more
- Deloitte (Charlotte, NC)
- …clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions, these ... Advisory Risk Data Management - Functional Sr....regulatory requirements and industry standards to solve complex data related challenges + Working with clients to understand… more
- Truist (Charlotte, NC)
- …management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data management, governance, ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...perform the essential functions. 1. Bachelor's degree in technology, Data , Business and/or Finance . 2. Ten plus… more
- Truist (Charlotte, NC)
- …analysts and senior analysts in the delivery of complex and comprehensive climate risk & ESG reporting, data , business intelligence, and related services. Role ... education and experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to...in banking, with specific emphasis on ESG or Climate Risk reporting, business intelligence, systems, technology, data ,… more
- Wells Fargo (Charlotte, NC)
- …balance between risk mitigation and operational efficiency + Ensure regulatory , data and controls compliance for all processes/programs undertaken by ... + Strong analytical skills including financial metrics analysis + Experience with regulatory , data and controls stakeholders + Visual/verbal data … more
- Bank of America (Charlotte, NC)
- … Analytics Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst (B5) within our Global Risk Analytics (GRA) function. GRA is ... Financial Analyst interacts with a wide variety of stakeholders including risk managers, model developers, operations, technology, finance , and capital.… more
- Bank of America (Charlotte, NC)
- … Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... credit and credit risk , model developers, model risk management, allowance, finance , and capital. Forecast...a broad set of skills necessary to evaluate financial risk , produce regulatory reporting and evaluate portfolio… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking talent to join the 2025 Finance Rotational Analyst Program within the Finance ...experience in the financial services industry, corporate accounting, managing data and reporting, data visualization, and/or … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking talent to join the 2025 Finance Summer Internship within the Finance organization....experience in the financial services industry, corporate accounting, managing data and reporting, data visualization, and/or … more