- 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
- Cardinal Health (Raleigh, NC)
- **_What Data Management and Governance contributes to Cardinal Health_** The Data & Analytics Function oversees the analytics life-cycle in order to identify, ... analytic data platforms, the access, design and implementation of reporting /business intelligence solutions, and the application of advanced quantitative modeling.… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst ( Regulatory Intelligence and Assessment) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...data mining + Executes compliance procedures and enforces policy governance across the organization to validate regulatory … 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
- 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)
- …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
- 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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis,… more
- City National Bank (NC)
- …to the bank's business activities, regulatory requirements and enterprise governance framework. * Liquidity Reporting and Validation: Includes monthly ... Senior Liquidity Analyst will be responsible for supporting the liquidity reporting needs and analytics at the bank, including Liquidity Coverage Ratio, Internal… 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
- Prime Therapeutics (Raleigh, NC)
- …procedures and enforces policy governance across the organization to validate regulatory reporting requirements are met and that business operations are ... every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The...aligned with expectations of applicable regulatory guidance + Lead project management efforts for highly… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation and control ... and Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations to more experienced… more
- Truist (Charlotte, NC)
- …integrity. + Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more