- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr Analyst...team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated ... also be a key participant in compliance, audit and regulatory testing related to the reporting schedule....audit and regulatory testing related to the reporting schedule. **Primary Responsibilities include:** a. Ownership of the… more
- Bank of America (Charlotte, NC)
- Recon Governance Control Reporting Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential… more
- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a ... + Experience assisting with planning, coordinating, and vetting consolidated Governance Calendars + Monitoring and tracking accurate and timely delivery… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances.** **Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned ... This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive...monthly ALM financial close oversight and forecast consolidation processes.** ** Reporting and perform governance of balance and… more
- Truist (Charlotte, NC)
- …company's financial performance and strategy in accordance with complex GAAP and regulatory reporting requirements. Update and automate retrieval of financial ... Assist with risk and control assessments to ensure the regulatory reporting function meets corporate standards that...7. Maintain a strong working relationship with peers, management, regulatory governance , and supported business area to… 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
- Wells Fargo (Charlotte, NC)
- …the current financial, regulatory , and system and organization control (SOC) reporting control environment + Development, governance , and oversight of Wells ... highly motivated individual with a strong understanding of financial reporting governance and controls to join our...Experience with governance and oversight requirements for regulatory and risk reporting . + Superior project… more
- Truist (Charlotte, NC)
- …risk-weighted asset requirements and related expectations regarding regulatory reporting ; ability to develop and implement effective governance structures ... into appropriate processes and governance frameworks. 7. Supports broader regulatory and financial reporting team to ensure seamless transition from… 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 ... assessments of business process automated controls in scope for financial, risk, and regulatory reporting + Assessing compliance with Well Fargo & Company's COSO… more
- Truist (Charlotte, NC)
- …concepts and principles of the business to produce relevant financial analysis and reporting within regulatory reporting framework. Also supports ... 4. Conduct risk and control assessments to ensure the regulatory reporting function meets corporate standards that...7. Maintains a strong working relationship with peers, management, regulatory governance and supported business area to… more
- Comerica (Charlotte, NC)
- RPO Business Analyst The RPO Business Analyst will be part of the bank's Remediation Program Office ("RPO") and report directly to the Director, RPO, who reports ... of Comerica. The bank's RPO team is responsible for regulatory engagement execution, key regulatory submissions and...across all of the bank's regulators. The RPO Business Analyst is responsible for supporting the RPO Director and… 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 Application (EUDA) Governance Program. End-user Developed Application is an application developed...Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… more
- USAA (Charlotte, NC)
- …of Insurance (TDI) + Experience preparing and reporting analysis to governance committees, senior management, regulatory bodies, Board of Directors, etc + ... liquidity and financial initiatives, prepare liquidity analysis and report it to governance committees, senior management, regulatory bodies, and the USAA Board… more
- Bank of America (Charlotte, NC)
- …the Business Management and Governance team oversees ECM's governance and organizational effectiveness processes, Audit/Risk/ Regulatory engagement, and ... Capital Management Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank...Responsible for more complex finance activities around capital calculation, reporting and/or analysis to support the Bank's Capital Initiatives.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Management and Governance Support Analyst (Senior Treasury Analyst ) to join the BSIRRM product strategy ... and Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations to more experienced… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… 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
- 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