- 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
- 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
- Bank of America (Charlotte, NC)
- Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting **Additional Responsibilities may… 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
- Wells Fargo (Charlotte, NC)
- …performing testing of information technology (IT) automated internal controls over financial and regulatory reporting that are designed to meet regulatory ... role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team...the line of business and enterprise functions on financial reporting or information technology governance , and 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 ... 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
- Bank of America (Charlotte, NC)
- …is responsible for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key ... reports - with the overall goal of centralizing and standardizing regulatory reporting across Global Market Operations. The Product management function… 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
- City National Bank (Charlotte, NC)
- …Governance Document (Frameworks, Policies, Standards, Procedures) Management for ERM, Data Governance & Reporting , and Issue Management (IM), to include ... *ERM PROGRAM MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? This individual will...programs. Key functions for the role include implementation of regulatory commitments, tracking and assisting with the delivery of… 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)
- …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
- First Horizon Bank (Charlotte, NC)
- …activities to help identify critical functions and evaluate potential risks. * Regulatory Reporting : Prepare and review regulatory submissions related ... NC **Summary** : We are seeking a motivated and detail-oriented Resolution Planning Analyst to join our Resolution Planning and Financial Stability team. In this… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation, data profiling, ... with data. Experience within data lineage projects, certain product areas, and 2052a reporting is a plus. We are looking for a self-motivated person who learns… more
- US Bank (Charlotte, NC)
- …internal policies, and alignment with industry practices. Partners with Treasury, Regulatory Reporting , other Risk/Compliance/Audit (RCA) professionals, and RCA ... treatments and approaches, implementation of proposed Basel III end game rules, regulatory capital reporting and capital planning processes. - Perform… more