- 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
- Truist (Charlotte, NC)
- …provide clear and concise reports to stakeholders and management, and communicate with regulatory reporting team members, senior management, and relevant ... and update system configurations (including applying release updates) within the regulatory reporting application AxiomSL to ensure accuracy, compliance, and… 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
- 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)
- …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)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... for our corporate baseline and stress forecasting results. This reporting gauges performance for senior management and...explaining variances and communicating storylines to business partners and senior management. The analyst will also be… more
- Truist (Charlotte, NC)
- …concepts and principles of the business to produce relevant financial analysis and reporting within regulatory reporting framework. Also supports ... key results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to...4. Conduct risk and control assessments to ensure the regulatory reporting function meets corporate standards that… more
- Truist (Charlotte, NC)
- …JOB SUMMARY This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive knowledge of investments, loan ... senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive...scenario variances. + Subject matter expert on accounting and regulatory reporting requirements and reporting … more
- CRC Insurance Services, Inc. (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
- Truist (Charlotte, NC)
- …data integrity. 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
- 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
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. 12. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... as assigned. Provide project financial analyses for initiatives with potential financial reporting impact. Following is a summary of the essential functions for this… 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
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting to the QC Manager. Primary responsibilities for this position will be: perform… more
- Compass Group, North America (Charlotte, NC)
- …a company as we continue to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing the accounting and financial functions for ... the Capital Assets, Cash Compliance & Controls, and Financial Reporting & Compliance teams. This position involves overseeing accounting functions, developing… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... and board. Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting . The job requires strong analytical… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
- Bank of America (Charlotte, NC)
- … Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, Delaware **Job ... coordination of the production of product performance reports and updates for senior management LOB Description Client Protection is looking for an experienced … more
- US Bank (Charlotte, NC)
- …working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ensuring ... be curious and stay on top of emerging trends, regulatory topics, and the risk environment within which we...Truth in Lending Act - Regulation Z, Fair Credit Reporting Act - Regulation V, Equal Credit Opportunity Act… more