- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... oversight, and assisting less experienced teammates. The Non-Financial Regulatory Reporting Center of Excellence (NFRR COE) performs governance & oversight… more
- US Bank (Charlotte, NC)
- …oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support one of the key capabilities: 1. ... discover what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to protect the company's data… more
- Bank of America (Charlotte, NC)
- Sr. Data Analyst - Global Ops Data Management Governance Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided ... control, and overseeing data maintenance. **Responsibilities:** The Data Management Governance Specialist will facilitate processes that monitor and mitigate… more
- Truist (Charlotte, NC)
- …and update system configurations (including applying release updates) within the regulatory reporting application AxiomSL to ensure accuracy, compliance, and ... 13. Assist in the summarization and communication of issues identified by the regulatory reporting team, provide clear and concise reports to stakeholders and… 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
- TD Bank (Charlotte, NC)
- …analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of research, analytical ... + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies,… more
- Citigroup (Charlotte, NC)
- …controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight organization is looking for ... in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key enabler driving adherence to...Global Reporting Policy and end to end governance framework to strengthen controls supporting regulatory … more
- TD Bank (Charlotte, NC)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- Truist (Charlotte, NC)
- …concepts and principles of the business to produce relevant financial analysis and reporting within regulatory reporting framework. Also supports ... 4. Conduct risk and control assessments to ensure the regulatory reporting function meets corporate standards that...7. Maintains a strong working relationship with peers, management, regulatory governance and supported business area to… more
- Truist (Charlotte, NC)
- …and document remediation. + Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. + Communicate with ... A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... Application (EUDA) Governance Program. End-user Developed Application is an application developed...Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… 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)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . + Unwind SQL and ETL layers in Oracle database ... Compliance + Treasury background + Knowledge and prior experience with Liquidity / Regulatory Reporting + Basic working knowledge of Tableau + Strong knowledge… more
- Equitable (Charlotte, NC)
- …involving suspected money laundering or structuring of financial transactions to avoid government reporting requirements. + The FCO Analyst must manage a case ... Analyst , Financial Crime Office ( 2500002I ) **Primary...the Business operates in accordance with all legal and regulatory requirements. Additionally, monitors all Firm standards relating to… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area ... This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive...ALM financial close oversight and forecast consolidation processes. + Reporting and governance of balance and net… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. Lead ... Information Security Analyst will optimize internal processes, improve efficiency, and support...with organizational security and business objectives. + Oversee identity governance , user access policies, and compliance with industry regulations.… more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. 12. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... as assigned. Provide project financial analyses for initiatives with potential financial reporting impact. Following is a summary of the essential functions for this… more
- Bank of America (Charlotte, NC)
- …Knowledge/familiarity with consumer & wholesale loan products, and/or experience with regulatory or financial reporting of same + Self-motivated, intellectually ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank...responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This… more