- Truist (Charlotte, NC)
- …Services data including loans, deposits, and investments. + Experience with Liquidity and Regulatory Reporting (LCR, NSFR, FR-2052A, Y9C) + Experience with SAP ... maintain all data requirements related to the business applications, interfaces and reporting environments. Apply standards and best practices to ensure the Bank's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work ... Wells Fargo viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team… more
- Huntington National Bank (Charlotte, NC)
- …is a Hybrid role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness ... and accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank...present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for ... one or more lines of business. + Provide accounting technical regulatory capital and regulatory reporting guidance. + Identify compliance and risk management… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... classes and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX… 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
- Insight Global (Fort Mill, SC)
- …generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Truist (Charlotte, NC)
- …in Finance, Accounting, Mathematics, or related fields 2. Ten years of senior analyst level experience that includes progressive responsibilities with experience ... capital and risk-weighted asset requirements and related expectations regarding regulatory reporting ; ability to develop and implement effective governance… more
- Bank of America (Charlotte, NC)
- … risk management. The team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress ... Reporting & Governance Sr Analyst Charlotte,...management and other team members to implement enhancements to reporting and analysis packages for senior management… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Fort Worth, Texas; Chandler, Arizona; Plano, Texas; ... + Data and Trend Analysis + Performance Management + Regulatory Relations Job Description: Global Risk Analytics (GRA) and...while increasing focus on risk management. Role Overview: The Senior Data Analyst is responsible for providing… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... research, analysis, reporting , monitoring and/or operational process support within a defined...senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… 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
- City National Bank (Charlotte, NC)
- ** SENIOR DATA ANALYST ** **WHAT IS THE...desired. + 3 years of banking experience, preferably in regulatory reporting or credit, + Knowledge of ... OPPORTUNITY?** The Senior Data Analyst works with data management and/or data sourcing functions...data automation tools, data sourcing, aggregation and integration for reporting purposes. The position will collaborate and partner with… more
- Bank of America (Charlotte, NC)
- … Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, Delaware **Job ... coordination of the production of product performance reports and updates for senior management LOB Description Client Protection is looking for an experienced … more
- Wells Fargo (Charlotte, NC)
- **About this role:** This Senior Finance Analyst will be an innovative, transformational change agent reporting to a leader within the Technology Chief ... **In this role, you will** + Support all financial processes and reporting including actuals, budget, forecast of various financial and headcount metrics and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Management and Governance Support Analyst ( Senior Treasury Analyst ) to join the BSIRRM product strategy ... management on potential risks and opportunities + Be responsible for complex reporting and analytics on treasury finance metrics + Ensure accurate recurring… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Exam Analyst ** provides support and assistance with the AMCB 1B ... Excellence's execution and oversight of the following: Internal Audits, Regulatory Exams, Loan Reviews, Internal Reviews (2nd Line), GSE...Reviews (2nd Line), GSE Exams and SOX efforts. The Senior Exam Analyst will assist with process… 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