- Insight Global (Charlotte, NC)
- …and ability to responsibly work remote. Responsibilities: Own and maintain the Regulatory Requirements Traceability (RRT) "Blueprint" database, which is a ... in how the firm drives and maintains compliance in a perpetually evolving regulatory environment. This Analyst will continuously improve and maintain an existing… more
- Huntington National Bank (Charlotte, NC)
- …will display an understanding of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements . Duties and ... Description Summary: As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst (VP/Director) - Liquidity Model Validation Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job ... develop tactical plans. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing and review… more
- Truist (Charlotte, NC)
- …Financial Services data including loans, deposits, and investments. + Experience with Liquidity and Regulatory Reporting (LCR, NSFR, FR-2052A, Y9C) + Experience ... job description:** Gather, analyze, document and maintain all data requirements related to the business applications, interfaces and reporting environments.… more
- Insight Global (Charlotte, NC)
- …The Analyst will be responsible for: Daily/weekly/monthly reporting of liquidity metrics ( regulatory and internal), including analysis and investigation of ... - Insight Global is looking for a Financial Data Analyst for a large financial services client in the...role is going to be working in the Global Liquidity Management group, and working heavily with data needed… more
- TD Bank (Charlotte, NC)
- …programs/ policies/ practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a culture ... US Liquidity . **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of information… more
- Truist (Charlotte, NC)
- …review the following job description:** As a member of the Market and Liquidity Risk Management (MLRM) team within the Risk Management Organization (RMO), operating ... under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer, perform independent quantitative and qualitative assessments of Truist's asset… more
- Huntington National Bank (Charlotte, NC)
- …of critical data elements, data mapping, and data transformation that support liquidity -based regulatory reports (ie FR-2052a) to ensure that reports are ... and industry best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight team in… more
- Wells Fargo (Charlotte, NC)
- …Assessable Unit (RAU) owners to complete Risk and Control Self-Assessment (RCSA) requirements . + Be responsible for liquidity risk management governance ... seeking a highly motivated individual with financial services experience to join the Liquidity Management (LM) Governance team. The Liquidity Management group is… more
- Wells Fargo (Charlotte, NC)
- …testing activities + Monitor and evaluate global market conditions, funding requirements , asset and liability management, liquidity risk management, capital ... this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics...consolidated balance sheet for CCAR, Resolution, Recovery, and other regulatory initiatives. Treasury at Wells Fargo is a dynamic… 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, ... this role, you will:** + Perform analysis of the liquidity data and reporting. + Work with data providers...providers to enhance data quality and availability. + Document requirements to enhance reporting and complete testing of implementation.… more
- Wells Fargo (Charlotte, NC)
- …recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Engage across BSIRRM and key stakeholder ... **About this role:** Wells Fargo is seeking a Lead Treasury Analyst to support balance sheet and earnings at risk forecasting, reporting, and analytics. Treasury at… more
- Insight Global (Charlotte, NC)
- …will include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting. o Generate daily and monthly reports ... Job Description Insight Global is seeking a Data Analyst for a large financial services client. This...* SQL experience * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting * Basic… more
- Insight Global (Charlotte, NC)
- …Enterprise Data Management Policy & Standards Knowledge and prior experience with Liquidity Reporting / Regulatory reporting Strong knowledge and prior ... Job Description CFO Data Management is seeking Financial Data Analyst to support the completion of one of our financial services clients MRA in the Charlotte, NC… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from one of our regional ... activities align with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- US Bank (Charlotte, NC)
- …Bank's Corporate Treasury department is hiring. We're looking for a skilled Financial Analyst to join the Asset Liability Management (ALM) Forecast Team. In this ... capital management and stress testing, funds transfer pricing, and liquidity risk + Actively seek to understand how changes...+ Actively seek to understand how changes in the regulatory and/or macroeconomic environment may impact Loan and FTP… more
- Insight Global (Charlotte, NC)
- Job Description CFO Data Management is seeking Financial Data Analyst to support one of our financial services clients in the Charlotte, NC market. These individuals ... data quality issues * Interface with business partners on their data needs, requirements for new data requests, track and prioritize changes * Drive consistency of… more
- US Bank (Charlotte, NC)
- …and the Lines of Defense. Implement risk oversight, governance and reporting for Liquidity and Interest Rate Risk. Partners with Treasury to identify and escalate ... - Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Intermediate… more
- Bank of America (Charlotte, NC)
- …India responsible for functional design and performing UAT. + Ensure business requirements and design meet regulatory instructions and business process ... delivering change across multiple finance functions including, but not limited to, capital, liquidity and regulatory reporting + Bachelor's degree or higher in… more
- Bank of America (Charlotte, NC)
- …with the bank's risk appetite and risk limits identified, as well as regulatory requirements , as applicable + Provides oversight of risk requests, breach ... of the activities and processes associated with managing the Company's capital, liquidity and earnings risks, including the market/price risk in the CFO managed… more