- Truist (Charlotte, NC)
- …changes, regulatory requirements and business environment which may impact controls within the regulatory reporting framework. Drive communication between ... appropriate controls for new processes, transactions, and products within the regulatory reporting framework. Conduct risk and control assessments on a… more
- Duke Energy (Charlotte, NC)
- …to fixed assets, nuclear fuel accounting, Regulatory accounting and various regulatory assets and liabilities. The analyst will work closely with teammates ... pay and benefits. Job Summary This position is for a Senior Accounting Analyst within the Capital Reporting and Analytics-Asset Accounting department. The role is… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of ... an effective system of internal control over reporting by performing testing of information technology...by performing testing of information technology (IT) automated internal controls over financial and regulatory reporting that… more
- Wells Fargo (Charlotte, NC)
- …the company's on-going objective of maintaining an industry leading financial and regulatory reporting control environment and is responsible for the following ... directives: + Providing meaningful assessments of the current financial, regulatory , and system and organization control (SOC)...& Company's COSO and SOC based policies for internal controls over financial. regulatory and SOC reporting.… more
- Truist (Charlotte, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, Internal audits/reviews, training, ... programs will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk management tools and … more
- Truist (Charlotte, NC)
- …support for compliance and control specific projects, internal control testing, regulatory exams, internal technology audits/reviews, training, policies, ... programs will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk management tools and … more
- Bank of America (Charlotte, NC)
- Fixed Income Trade Control Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Join us! **Job Summary:** Team: Global Credit Products Trade Control Operations plays a vital role in the firm's...the organization is establishing strong risk management procedures and controls to ensure the firm and our clients are… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… 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 ... 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
- 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 ... and product assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge. The team also… more
- Bank of America (Charlotte, NC)
- …written communication skills, including presenting technical information, writing procedures and controls + Experience in regulatory capital and capital ... Capital Management - Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank...in the timely and accurate preparation of the company's regulatory capital results; research causes of unanticipated capital changes;… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... mining tools and metrics. Ensures that the team produces regulatory and economic risk capital reports and data inputs...the end-to-end report production process, running a suite of controls on the final report, responding to ad hoc… more
- Truist (Charlotte, NC)
- …Management and financial reporting frameworks, including data management and reporting controls 5. Comprehensive knowledge of regulatory capital and ... related to the planning and eventual transition to Basel III regulatory capital requirements. This includes establishment of data requirements and sourcing,… 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 guided ... utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other… more
- Insight Global (Stanley, NC)
- …engineering, Project Management, Finance, or Business Administration 5 years of project controls or cost analyst experience Experience with MS Project/MS Office ... Job Description The Project Controls Specialist is responsible for managing all phases of project planning and execution to ensure project success. This includes… more
- Bank of America (Charlotte, NC)
- …expectations on completeness, accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy ... Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **Job...and escalated where necessary + Responds to inquiries from regulatory agencies and internal control partners (eg,… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research,...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- City National Bank (Charlotte, NC)
- *ERM PROGRAM MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? This individual will be responsible for supporting the on-going development and implementation of City ... types and programs. Key functions for the role include implementation of regulatory commitments, tracking and assisting with the delivery of Risk related training,… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… more