- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, educate, and ... themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will...regulatory agencies. + Experience with KPI Monitoring and Reporting , Project Portfolio Management & Reporting ; Stakeholder… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Regulatory Analyst supports the CAS Regulatory Liaison ... issue validation documentation + Facilitating quarterly CAS leadership meetings with appropriate regulatory agencies + Preparing regulatory reporting for CAS… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join their Financial Reporting team. The 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
- Duke Energy (Charlotte, NC)
- … Analyst requirements and is demonstrating the ability to perform at the Senior Rates & Regulatory Strategy Analyst requirements. Working Conditions + ... filings, compliance activities and shared service rate work + Regulatory strategy analysis, reporting and support +...service rate work + Regulatory strategy analysis, reporting and support + Resolving strategic company or jurisdictional… more
- Truist (Charlotte, NC)
- …company's financial performance and strategy in accordance with complex GAAP and regulatory reporting requirements. Update and automate retrieval of financial ... Assist with risk and control assessments to ensure the regulatory reporting function meets corporate standards that...Manage and provide support for open risk, audit, and regulatory issues. 4. Draft materials to senior … more
- Truist (Charlotte, NC)
- …JOB SUMMARY This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive knowledge of investments, loan ... and stress testing scenario variances.** **Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned… 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 ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Truist (Charlotte, NC)
- …as a thought leader in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned to ... and technical activities. 5. Serve as a consultative resource on risk reporting , data, system, or related issues. Engage with stakeholders to identify business… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of ... will have an understanding banking product, data lineages and system architectures. A Senior Liquidity Reporting Analyst within the Liquidity Team will… 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)
- CFO - Senior Asset Liability Analyst (Analytics and Forecasting) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for our corporate baseline and stress forecasting results. This reporting gauges performance for senior management and...explaining variances and communicating storylines to business partners and senior management. The analyst will also be… more
- Truist (Charlotte, NC)
- …concepts and principles of the business to produce relevant financial analysis and reporting within regulatory reporting framework. Also supports ... key results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to...4. Conduct risk and control assessments to ensure the regulatory reporting function meets corporate standards that… more
- Bank of America (Charlotte, NC)
- …review, analysis, and implementation of new capital regulations; and ad-hoc analytical reporting to senior management and regulatory agencies. Success ... Senior Financial Analyst - Enterprise Capital...banking + Working knowledge of Basel + Experience in regulatory capital and capital reporting + Project… more
- Duke Energy (Charlotte, NC)
- …related work experience listed above, High School/GED AND 6 year(s) related work experience Senior Product Analyst + Bachelors degree + 5 years related work ... to on-going operations. A solid understanding of Duke Energy's regulatory framework is beneficial as the role requires the... level + "Black Belt" Six Sigma certification for Senior Product Analyst level + Ability to… more
- Bank of America (Charlotte, NC)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Truist (Charlotte, NC)
- …data integrity. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Portuguese Required Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... agents + Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential… more