- Huntington National Bank (Charlotte, NC)
- …languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial ... Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight... data lineage design and documentation used in regulatory reporting data supply chains.… more
- Bank of America (Charlotte, NC)
- …**Required Experience** + 5-7 years minimum experience in financial regulatory reporting , data , compliance, or risk functions **Required Skills** + ... Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **CFO Risk & Data ...expertise in Finance processes and financial regulatory reporting . The GRA and EIT are seeking Data… more
- Huntington National Bank (Charlotte, NC)
- …As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and ... risk management practices and the accuracy of the regulatory reporting process. + Document results of...Preferred Qualifications: + Advanced knowledge of Excel and other data base management tools + Advanced understanding of commercial… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify...including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics +… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify..., models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) +… more
- Truist (Charlotte, NC)
- …experience in banking, with specific emphasis on ESG or Climate Risk reporting , business intelligence, systems, technology, data , risk , compliance or ... analysts in the delivery of complex and comprehensive climate risk & ESG reporting , data ,...experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to interpret internal and external… more
- Bank of America (Charlotte, NC)
- Audit Manager, Global Markets Operations (GMO) and Non-Financial Regulatory Reporting , Tax & Credit Reporting Operations (NTCO) Charlotte, North ... us! **Job Description:** Global Markets Operations (GMO) and Non-Financial Regulatory Reporting , Tax & Credit Reporting...so that it can stand internal review and external regulatory scrutiny. Curious Mind & Risk Mindset:… more
- Bank of America (Charlotte, NC)
- …over relevant time horizons and determining C&E risk scenario requirements for risk management use and regulatory reporting . GCER provides climate and ... Maintain and follow all Single Process Inventory (SPI) and Risk Data Aggregation (RDA) requirements for all...years of experience performing Board-level reporting , Executive-level reporting , or Non-Financial Regulatory Reporting … more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO...Data Profiling testing) to ensure accurate and well-controlled reporting . The QA team will rotate through GRR's submissions… 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...work of other team members. Ensure that changes to reporting process workflow and/ or data source… more
- Bank of America (Charlotte, NC)
- …end-to-end testing from the report to data capture + Leads/executes multiple regulatory reporting audits, and ensures that audit reports address key risks, ... Audit Manager - Regulatory Reporting Charlotte, North Carolina;Stamford, Connecticut;...and data usage. **Responsibilities:** + Performs ongoing risk assessments to identify key risks impacting regulatory… more
- USAA (Charlotte, NC)
- …for the data quality, data governance and data control for financial regulatory reporting data as well as other financial regulatory reports ... data . The Regulatory Reporting QA function partners with key customers to identify...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- Bank of America (Charlotte, NC)
- Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At Bank of ... necessary expertise across multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial … more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... **Job Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working… more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO...Data Profiling testing) to ensure accurate and well-controlled reporting and for reviewing results of testing performed by… more
- Huntington National Bank (Charlotte, NC)
- …Finance, Economics or related field + Minimum of 10 years of liquidity regulatory reporting and/or liquidity risk management experience, including 5+ ... FR 2052a program at Huntington to ensure compliance with FR 2052a liquidity regulatory reporting requirements, including FAQs. + Partner closely with Treasury, … more
- Truist (Charlotte, NC)
- …Office (GCO) leadership team, responsible for driving key risk governance and reporting activities, risk reporting , risk program execution, and ... role reports to the Enterprise Technology Senior Governance and Reporting GCO Lead and provides support across the Enterprise...background in core technology and delivery areas, inclusive of data . + Experience managing key risk programs.… more
- Truist (Charlotte, NC)
- …first line of defense risk tasks related to policies, issues, regulatory requests, projects, reporting , and committees to drive effective governance ... materials throughout the company. + Conduct data aggregation to support risk related reporting . + Assist with the completion and review process for risk … more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Insight Global (Fort Mill, SC)
- …and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... down the product to something you can transform into data for reporting purposes -ability to drive...-CBA experience/exposure -Market or Counterparty capital assessment, CCAR, market risk , CFA, FRM background null We are a company… more