- 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
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... program execution activities. 9. Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as well as other Committees, as… 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 ... effectiveness and operational efficiency **Accountabilities:** + Support end-to-end Subcommittee/Committee governance quality and processes in accordance with standards and… more
- City National Bank (Charlotte, NC)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing ... of the management of risks arising from City National Bank's business through governance and oversight of our second line of defines review and challenge activities.… more
- TEKsystems (Charlotte, NC)
- …and continuous process improvements * Providing additional support as needed for audit/ regulatory requests, tracking, and reporting Required Skills: * Bachelor's ... They will be engaged with SLT teams and they will be performing analysis, regulatory research, gap assessments, and issue management. People don't need to be super… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO)...encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful… more
- Bank of America (Charlotte, NC)
- …reports as required by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible ... Senior Financial Analyst - Reporting /Accounting Policy Charlotte, North...**Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely ... on current and future regulations as they pertain to regulatory reporting and capital treatment of business...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… 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)
- …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
- Regions Bank (Charlotte, NC)
- …conduct financial reporting , controls, policy and procedure documentation, governance activities, and regulatory compliance. Additionally, this position will ... and key stakeholders to promote consistent risk approach + Contribute to effective governance materials through reporting and data visualization to aid the… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for regulatory reporting research and policy related activities for regulatory ... reporting within the Regulatory Reporting Interpretations Office, which is a function within the Accounting Policy Group. This group monitors current and… 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 ... meaningful assessments of business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's… more
- Bank of America (Charlotte, NC)
- …data capture and sourcing and provides data for critical US and international regulatory reporting for wholesale credit including FR Y-14Q Schedule H, SNC, ... Analyst role will be a member of the Regulatory Data team within Enterprise Credit Analytics & Transformation...reporting teams, and the CFO Group to deploy regulatory reporting solutions, execute initiatives to improve… 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
- Deloitte (Charlotte, NC)
- …data relevant to the issue, performing data analyses, developing analytics and reporting strategies, improving data and analytics governance , and designing and ... Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean...Performing data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Delivering… more
- Deloitte (Charlotte, NC)
- …+ Performing data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Delivering actionable insights ... model governance , and assessing compliance with leading practices and regulatory standards (eg model bias and explainability following Deloitte's Trustworthy AI… more
- Insight Global (Charlotte, NC)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . o Generate daily and monthly reports on data ... other data control environment SQL experience Knowledge and prior experience with Liquidity Reporting / Regulatory reporting Basic working knowledge of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst , to lead Identity and Access Management (IAM) Line of Defense engagements and ... leverage their risk/ governance expertise to shape positive outcomes. This resource will...outcomes. This resource will also develop, implement, and execute reporting to highlight ongoing activities across all IAM lines… more