- EverBank (Charlotte, NC)
- **Sr Financial Regulatory Reporting Analyst ** The Senior Financial Regulatory Reporting Analyst is responsible for reviewing and analyzing ... Work **Career Level** 7IC **Preferred Qualifications:** + Direct experience with Banking regulatory reporting (ie Call Report) + Experience with financial … more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... standard research, reporting and analytical support for the delivery of regulatory reporting . Key responsibilities include end-to-end reporting support… more
- Lincoln Financial Group (Florence, SC)
- …**General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate ... **The Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… more
- Huntington National Bank (Charlotte, NC)
- Description Job Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and ... Basic Qualifications: + 2+ years of liquidity FR 2052a and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ,… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the change management and data analysis of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- City National Bank (Charlotte, NC)
- *RISK REPORTING ANALYST * WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will provide support to Risk Management in different ... partners, Royal Bank of Canada (RBC) and other managed affiliates to fulfill regulatory reporting requirements * Successfully completes all required training and… 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 ... issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of… more
- Truist (Charlotte, NC)
- …6. Plan and manage complex projects, such as development of new or modified reporting in response to process, system, regulatory , or organizational changes. 7. ... subject matter expert in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned to… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... **Job Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working… more
- Huntington National Bank (Charlotte, NC)
- …within Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting , FP&A and Balance Sheet Management groups supporting ... such as monthly/quarterly external report filings and internal management reporting and analytics. The Finance Data Analyst ...experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management … more
- Truist (Charlotte, NC)
- …concepts and principles of the business to produce relevant financial analysis and reporting within regulatory reporting framework. Also supports ... for Senior Leadership. 4. Conduct risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to… 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 ... this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...process automated controls in scope for financial, risk, and regulatory reporting + Assessing compliance with Well… more
- Bank of America (Charlotte, NC)
- …and Modeling + Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and Analysis + Benchmarking + Business ... CFO - Senior Asset Liability Analyst Charlotte, North Carolina **Job Description:** At Bank...and Recovery Planning exercise. The BSM Integrated Forecasting and Reporting (IFAR) team works with the broader finance team… more
- Citigroup (Charlotte, NC)
- …reporting processes and strengthen controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight ... in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key enabler driving adherence to...end to end governance framework to strengthen controls supporting regulatory and management reporting + Determine control… more
- Equitable (Charlotte, NC)
- …involving suspected money laundering or structuring of financial transactions to avoid government reporting requirements. + The FCO Analyst must manage a case ... Analyst , Financial Crime Office ( 2500002I ) **Primary...the Business operates in accordance with all legal and regulatory requirements. Additionally, monitors all Firm standards relating to… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area ... This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive knowledge of investments, loan products, This… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more