- Bank of America (Charlotte, NC)
- …by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible for executing ... Senior Financial Analyst - Reporting...**Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have… more
- Huntington National Bank (Charlotte, NC)
- …Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of the Conformance ... the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance...present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of ... will have an understanding banking product, data lineages and system architectures. A Senior Liquidity Reporting Analyst within the Liquidity Team will… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of ... include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas and new investment… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work ... Wells Fargo viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team… more
- USAA (Charlotte, NC)
- …occasional business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, educate, and ... themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will...regulatory agencies. + Experience with KPI Monitoring and Reporting , Project Portfolio Management & Reporting ; Stakeholder… more
- Huntington National Bank (Charlotte, NC)
- …is a Remote role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness ... and accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank...present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... classes and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX… 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
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Insight Global (Fort Mill, SC)
- …generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Truist (Charlotte, NC)
- …in Finance, Accounting, Mathematics, or related fields 2. Ten years of senior analyst level experience that includes progressive responsibilities with experience ... capital and risk-weighted asset requirements and related expectations regarding regulatory reporting ; ability to develop and implement effective governance… more
- Bank of America (Charlotte, NC)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... market cycles, as well as, periods of stress. The Senior Analyst will be a member of...to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a (PowerBI) Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support ... Design strategic architecture and suite of Business Intelligence solutions to support Regulatory Reporting data analytics, including: + Partnering with end users… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well… more
- US Bank (Charlotte, NC)
- …One. **Job Description** The Regulatory Policy team is responsible for regulatory interpretation, advocacy, and advises senior management on how ... to regulatory capital rules - Support change management processes for reporting disclosures of regulatory capital and liquidity, including interpretation of… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on 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
- Wells Fargo (Charlotte, NC)
- …potential to expand to other banking products. In this role, the Treasury Senior Analyst will perform liquidity stress testing, risk management and optimization ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join our...team environment to enhance efficiency of Risk Management and Regulatory Reporting processes and governance Enhance the… more
- Wells Fargo (Charlotte, NC)
- …and technical skills, we'd like to meet you. We are seeking a Senior Lead Information Security Analyst , to provide information protection governance within ... Wells Fargo is looking for a Lead Security Analyst . This role is in the office three...protecting sensitive information ensuring compliance with policies, laws, and regulatory requirements. The ideal candidate will be detail oriented,… more
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE ANALYST SENIOR ** **WHAT IS THE OPPORTUNITY?** The Data Governance Senior Analyst works within Data Governance function to execute a ... + Prefer 3 years of banking experience, preferably in regulatory reporting or credit. + Knowledge of...and strong project management skills. + Experience consulting with senior management + Thorough knowledge and operational skills in… more