- 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 (Columbus, OH)
- …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
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and ... submission of multiple regulatory filings in compliance with legal and regulatory requirements , the Bank's policies and procedures, and generally accepted… more
- City National Bank (NC)
- …support on liquidity risks relating to the bank's business activities, regulatory requirements and enterprise governance framework. + Liquidity Reporting ... **SENIOR LIQUIDITY ANALYST ** **WHAT IS THE OPPORTUNITY?**... assumptions and the support for production and annual requirements including the testing of the contingency funding plan.… more
- Huntington National Bank (Columbus, OH)
- …the annual calibration or liquidity risk metrics. Ensure alignment with regulatory requirements and internal policies and accuracy & effectiveness in ... Description The Treasury Liquidity Analyst reports to the ...compliance with internal policies and external regulatory requirements . * Maintenance of first-line liquidity control… more
- Bank of America (Atlanta, GA)
- 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
- Capital One (Mclean, VA)
- …One's full liquidity adequacy framework, inclusive of all internal and regulatory liquidity stress testing frameworks. This role includes operations and ... 2 (19050), United States of America, McLean, Virginia Principal Analyst , Capital Markets and Risk - Liquidity ...which drives the data analysis and modeling of our liquidity stress tests + Implement technical/business requirements … more
- Citigroup (New York, NY)
- …+ Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a + Participate in the design of ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs.… more
- Huntington National Bank (Columbus, OH)
- …and maintain guidance and rule interpretations for liquidity -related US regulatory rules and reporting requirements . Key Duties: + Collaborate across ... Minnetonka. Primary responsibilities: + Support and further strengthen sustainable regulatory liquidity reporting program. + Develop, document,...multiple departments to meet regulatory requirements and deadlines for FR 2052a… more
- Citigroup (Tampa, FL)
- … examinations related to liquidity stress testing + Understanding Citi's regulatory liquidity metrics, reporting requirements and existing liquidity ... liquidity stress tests (ILSTs) and interpretations for regulatory liquidity metrics (US LCR, US NSFR)... framework in order to effectively support both ongoing liquidity oversight requirements and proposed liquidity… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a ... the system. **Job Description:** At Regions, the Funding and Liquidity Analyst provides analytical and technical support...for oversight committees + Assists with the development of liquidity regulatory reporting, such as the … 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
- Wells Fargo (Charlotte, NC)
- …recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality and establish controlled ... this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis...Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations… more
- TD Bank (New York, NY)
- …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 (Columbus, OH)
- …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
- Capital One (Mclean, VA)
- …One's full liquidity adequacy framework, inclusive of all internal and regulatory liquidity stress testing tools. The ideal candidate will become well-versed ... which drives the data analysis and modeling of our liquidity stress tests + Implement technical/business requirements ...efforts associated with new products, system migrations, and new regulatory requirements in order to maintain the… more
- Mizuho Corporate Bank (New York, NY)
- …feeder committees and senior management direction. + Knowledge of regulatory requirements and industry best practices, including liquidity risk in risk ... systems and recommend enhancements or new technologies. + Ensure compliance with regulatory requirements and internal policies through effective IT solutions. +… more
- Marex (New York, NY)
- … regulatory reporting solutions/controls to meet the firms exchange and regulatory requirements across multiple asset classes including Futures, Options, ... + Assist with system changes and upgrades in line with business, exchange & regulatory requirements . + Ensure written procedures are in place and up to… more