- Huntington National Bank (Charlotte, NC)
- Description Summary: As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform ... financial and regulatory reporting , regulatory reporting quality assurance, liquidity risk management, or Audit of these areas Preferred… more
- Huntington National Bank (Charlotte, NC)
- …or related field + Minimum of 10 years of liquidity regulatory reporting and/or liquidity risk management experience, including 5+ years as a ... over the FR 2052a program at Huntington to ensure compliance with FR 2052a liquidity regulatory reporting requirements, including FAQs. + Partner closely… more
- Deloitte (Charlotte, NC)
- …Treasury functions, including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + ... Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) … 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 the regulatory ...Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** As a member of the Market and Liquidity Risk Management (MLRM) team within the Risk Management Organization ... quantitative and qualitative assessments of Truist's asset liability management (ALM) and liquidity risk management practices and risk levels. Through… more
- Huntington National Bank (Charlotte, NC)
- … Analyst to support production, manage data requirements and issue management of Liquidity Regulatory Reporting including FR2052a report and underlying ... reporting requirements + Support and further strengthen sustainable regulatory liquidity reporting program In...testing to support data validation + Coordinate with Segment Risk , Finance Data Resource Group, IT, and other teams… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting , automation efforts, and data enhancement projects ... this role, you will:** + Perform daily analysis and reporting of the Derivative & FX activities. + Work...implement remediations. + Collaborate with Technology, Internal Audit, Corporate Risk Management and outside parties including regulatory … more
- Equitable (Charlotte, NC)
- … liquidity stress testing, cash target setting and manage ALCO and regulatory reporting requirements. + Lead project management and systems integration for ... to influence and present to both junior and senior audiences. **Skills** ** Liquidity Risk Management:** Knowledge of processes, tools, and techniques used… more
- Truist (Charlotte, NC)
- … reporting groups. + Identifies and resolves technical, operational, risk management, business, and organizational challenges. Understands & exemplifies Truist's ... + Support the quarterly issuance of the LOB Segment Reporting in the Press Release and regulatory ...+ Provide first line execution and oversight for financial reporting controls and risk for Finance processes.… more
- TD Bank (Charlotte, NC)
- …on implementing and maintaining the data management operating model for US Liquidity , including business specific data standards, policies and tracking of ongoing ... through complex requirements and monitor the quality of data across US Liquidity . **Job Summary:** The Senior Business Information Management Analyst (US) provides… more
- Huntington National Bank (Charlotte, NC)
- …best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight team in ... data elements, data mapping, and data transformation that support liquidity -based regulatory reports (ie FR-2052a) to ensure...as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management,… more
- Bank of America (Charlotte, NC)
- …delivering change across multiple finance functions including, but not limited to, capital, liquidity and regulatory reporting + Bachelor's degree or higher ... Global Regulatory Reporting Manager Charlotte, North Carolina...Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of...the CFO Group, is responsible for accurate filing of non- liquidity related financial regulatory reports. A third-party… more
- Truist (Charlotte, NC)
- …- Investor Relations - Strategic Finance - Crisis Management & Incident Response - Liquidity Risk Management LOCATION: Please note- to be considered for these ... liaising with key internal stakeholders in the preparation and reporting for management, executive and/or board level committees to...GCO first line risk managers, BUCROs and Risk Type Owners (for Credit, Market, Liquidity ,… more
- Bank of America (Charlotte, NC)
- …produce appropriate changes and implement goals. + Significant business knowledge of risk management and regulatory interactions. + Strong analytical and ... Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey;...Management Executive will be a key leader within the Regulatory Issues Management and Remediation Function, which resides within… more
- Truist (Charlotte, NC)
- …supports RCSA ( Risk & Control Self-Assessment), ECRE (Enterprise Change Risk Evaluation), Regulatory Change, External/Internal Events (impacts to Truist), ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory ...Events (impacts to Truist) and GRC Archer Data Analytics/GCO Reporting program(s). The GCO Risk Program Execution… more
- KPMG (Charlotte, NC)
- …Responsibilities: + Review regulatory capital/ capital adequacy regulations and reporting with capital planning, Risk -Weighted Assets (RWA) attribution and ... in Advisory. KPMG is currently seeking a Director, Modeling Risk in Market, Credit, & Liquidity for...Capital stress testing processes, other stress testing process or regulatory reporting processes + Assess banking … more
- Truist (Charlotte, NC)
- …extensive background in data management with a strong understanding of formal risk management processes to include Regulatory engagements, Issue Management, and ... change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the...7. Support the business and the GCO governance & reporting team for all audit and regulatory … more
- Truist (Charlotte, NC)
- …of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, ... risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on… more
- Truist (Charlotte, NC)
- …business and regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the root cause, the corrective action ... 7. Support the business and the GCO governance & reporting team for all audit and regulatory ...unit's leadership regarding activities, trends, and events pertaining to risk , regulatory , audit and loan review activities.… more