- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Charlotte, NC)
- Treasury COO & Governance Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... enterprise initiatives and special projects. The role of the Treasury COO & Governance Business Support Analyst is to support business routines, drive… more
- City National Bank (Charlotte, NC)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing ... of the management of risks arising from City National Bank's business through governance and oversight of our second line of defines review and challenge activities.… more
- TEKsystems (Charlotte, NC)
- …in a highly regulatory environment preferably a bank) + Audit and regulatory requests, tracking, and reporting (can you work through what was identified ... and continuous process improvements + Providing additional support as needed for audit/ regulatory requests, tracking, and reporting Required Skills: + Bachelor's… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Data Governance Analyst serves as a key resource and important intermediary between ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Truist (Charlotte, NC)
- …of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. ESSENTIAL DUTIES ... administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute… more
- TEKsystems (Charlotte, NC)
- …to track, report, and analyze data for risks and present.) 3. Audit and regulatory requests, tracking, and reporting (can you work through what was identified ... be engaged with SLT teams and they will be performing analysis, regulatory research, gap assessments, and issue management. Top Skills' Details 1. Policy/Procedure… more
- Regions Bank (Charlotte, NC)
- …disclosures. + Support other environmental and social risk management priorities and reporting needs based on regulatory and industry best practices (eg, ... (eg, PCAF certification). + Knowledge of GHG emissions industry trends and reporting /data management best practices and regulatory requirements. + Strong… more
- Motion Recruitment Partners (Charlotte, NC)
- …SEC, etc. + Knowledge and understanding of corporate governance , financial reporting systems, legal entities, and role of regulatory authorities. **What You ... Regulatory Data Analyst Charlotte, NC **Hybrid**...effectively support business processes. + Conduct data analysis and reporting in support of regulatory requirements. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Technology Change Management Reporting and Data Analyst in Technology as part of Chief Technology Office. ... so that data can effectively support business processes + Oversee analysis and reporting in support of regulatory requirements + Identify and recommend analysis… more
- City National Bank (Charlotte, NC)
- **CYBER & TECHNOLOGY RISK ANALYST SR - METRICS & REPORTING ** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will identify, analyze ... and identify areas with high residual risk. The Senior Analyst will also perform challenge and oversight of the...technology risks. **What you will do** + Manage the governance and oversight of risk metric and reporting… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Lead Technology Change Management Data and Reporting Analyst in Technology as part of Chief Technology Office. Learn more ... leadership + Represent client in cross-functional groups to develop companywide data governance strategies + Partner with groups companywide to coordinate and drive… 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 Accounting Policy Group. This group monitors current and… more
- Regions Bank (Charlotte, NC)
- …conduct financial reporting , controls, policy and procedure documentation, governance activities, and regulatory compliance. Additionally, this position will ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as… more
- Bank of America (Charlotte, NC)
- …data capture and sourcing and provides data for critical US and international regulatory reporting for wholesale credit including FR Y-14Q Schedule H, SNC, ... Analyst role will be a member of the Regulatory Data team within Enterprise Credit Analytics & Transformation...reporting teams, and the CFO Group to deploy regulatory reporting solutions, execute initiatives to improve… more
- Deloitte (Charlotte, NC)
- …data relevant to the issue, performing data analyses, developing analytics and reporting strategies, improving data and analytics governance , and designing and ... Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean...Performing data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Delivering… more
- Deloitte (Charlotte, NC)
- …data. + Perform data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Deliver actionable insights ... Deloitte Risk & Financial Advisory Analyst - Internal Audit Analytics What does trust...governance , and assessing compliance with leading practices and regulatory standards (eg model bias and explainability following Deloitte's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Management and Governance Support Analyst (Senior Treasury Analyst ) to join the BSIRRM product strategy ... and Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations to more experienced… more
- Truist (Charlotte, NC)
- …data integrity. 6. Becomes familiar with products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more