- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... reporting and analytical support for the delivery of regulatory reporting . Key responsibilities include end-to-end ...(NFRR COE) performs governance & oversight for the Global Operations NFRR inventory of reports, as well as provides… more
- Lincoln Financial Group (Charlotte, NC)
- …**General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate ... treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role...We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Citigroup (Charlotte, NC)
- …reporting processes and strengthen controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight ... cross functional teams including the Enterprise Data Office, Risk Management, Regulatory Operations , and other disciplines within Finance **Qualifications:** +… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and Wealth ... leveraging solid understanding of the business's functional area or products, operations , and regulatory environment; facilitate decision-making and issue… more
- US Bank (Charlotte, NC)
- …Analyst , this role will play a critical part in ensuring that our operations adhere to all regulatory requirements and internal policies. The team proactively ... supports compliance risk for general lending and compliance, CBBO Performing operations , and the Client Service Center, and other Risk/Compliance/Audit (RCA)… more
- Compass Group, North America (Charlotte, NC)
- …Skills: + Comprehensive understanding of accounting principles & processes, financial reporting , and general business operations , particularly for capital ... to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing...the Capital Assets, Cash Compliance & Controls, and Financial Reporting & Compliance teams. This position involves overseeing accounting… more
- Butler America (Monroe, NC)
- …powder sample evaluation, and both destructive and non-destructive testing methods. The analyst will manage the day-to-day operations of lab tests, maintenance ... Metallurgical Lab Analyst Location: Monroe, NC Job ID: #70411 Pay...of equipment, ensure adherence to quality standards and reporting protocols, and validate material properties to meet engineering… more
- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved ... processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate… more
- Wells Fargo (Charlotte, NC)
- …Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. Lead Information Security Analyst will optimize internal ... and efficiency. + Develop IAM business strategies, metrics, and reporting to measure effectiveness and compliance. + Support IAM...and security gaps. + Work with vendor, auditors, and regulatory bodies to ensure IAM operations adhere… more
- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved ... processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate… more
- Bank of America (Charlotte, NC)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . + Unwind SQL and ETL layers in Oracle database ... Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank...background + Knowledge and prior experience with Liquidity / Regulatory Reporting + Basic working knowledge of… more
- Wells Fargo (Charlotte, NC)
- …corporate and investment banking; capital markets; finance / controllers financial reporting ; regulatory reporting ; credit risk; counterparty risk. ... The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter… more
- Insight Global (Charlotte, NC)
- …Financial acumen Experience with ERP systems (ie SAP, Oracle), CorpTax or Axiom Regulatory Reporting solutions null We are a company committed to creating ... Job Description The Business Data Analyst will be responsible for supporting project activities...as well as in a team environment Experience using reporting tools to extract information from financial data warehouses… more
- Bank of America (Charlotte, NC)
- …Knowledge/familiarity with consumer & wholesale loan products, and/or experience with regulatory or financial reporting of same + Self-motivated, intellectually ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank...responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This… more
- Wells Fargo (Charlotte, NC)
- …provides internal reports and data that is utilized in downstream Financial and Regulatory reporting associated with loan pledge activities. **In this role, you ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the Enterprise Collateral Management team with the monthly loan pledge process. We… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Charlotte, NC)
- …forecasted metrics across the capital continuum - from business-as-usual (BAU) operations to simulated stress environments. This includes alignment with CCAR ... assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for… more
- Truist (Charlotte, NC)
- …efficiency. Develop and follow procedures and conduct follow-up with assigned analyst /vendor/owner and requestors to ensure agreed service level agreements are met, ... pre-closing requirements with internal and external clients (LOB's Credit Risk, Operations , Legal, Trade Settlements, Borrowers, Lenders). + Assist with ad-hic… more
- US Bank (Charlotte, NC)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support Strategic Operations and Program / Project management ... skills are essential along with the ability to understand business, technology, reporting processes and identify gaps easily. In addition, a "can-do" personal… more