- 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
- Truist (Charlotte, NC)
- …the training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement ... of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk...Directors in providing leadership and meaningful input to ensure risk data is captured, risk … 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
- 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
- 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)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Truist (Charlotte, NC)
- …to support Corporate Treasury on their data , analytic and reporting capabilities/requirements. Have understanding of the regulatory environment specific to ... review the following job description:** JOB SUMMARY The Business Data Analyst III within the Risk , Finance,...technology infrastructure and personnel. Data analytics and Reporting may be focused on regulatory matters,… more
- Bank of America (Charlotte, NC)
- …record, through business use (eg reporting ) by independently querying systems data . + Performing high quality, risk -focused fieldwork, in accordance with ... execute audit programs designed to measure and report on data risk . The Audit Manager will lead...problem solving, critical thinking, and project management skills + Data Analytics, data reporting , or… more