- 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 ... all CAS regulatory interactions and material production related to regulatory exams and inquiries. This includes supporting the Chief Audit Executive (CAE),… more
- Truist (Charlotte, NC)
- …implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… 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)
- Senior Financial Analyst - Enterprise Capital Management Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... the unit and with partners. The Capital Management Finance Analyst is part of the Enterprise Capital Management (ECM)...of new capital regulations; and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... explaining variances and communicating storylines to business partners and senior management. The analyst will also be...+ Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and… 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 ... and associated governance requirements and engagement with key stakeholders (including senior and executive leadership, regulatory agencies). 2. Leads… more
- Truist (Charlotte, NC)
- …job description:** Serve as a strategic business consultant in meeting regulatory requirements pertaining to analysis and reporting across the company. Engaging ... compliance with applicable policies, execution of controls, and management of regulatory items. Prepare management information and insights to guide decision making,… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Liquidity Strategy Analyst ,** you will develop, implement, and monitor ... ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of… more
- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial professional role that applies in-depth knowledge ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Experienced financial professional role that applies in-depth ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... market cycles, as well as, periods of stress. The senior analyst will be a member of...liquidity regulation and ensure documentation for firms compliance with regulatory requirements are up to date + Provide input… more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor ... as internal policies and procedures to help manage Deloitte's regulatory and reputational risk. The ICN Business Relationships team...received from our professionals and engagement teams. As a senior analyst , you'll be part of a… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Financial Business Support Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... and overall business acumen to support bank-wide Finance management, SEC and regulatory compliance and reporting, and work on international lease accounting topics.… 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 ... guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and controls… more
- First Horizon Bank (Charlotte, NC)
- …or Charlotte, NC. **Summary** : We are seeking an experienced and highly skilled Senior Quantitative Analyst with a strong background in Asset & Liability ... pricing strategies that align with the firm's financial goals and regulatory requirements. **Job responsibilities** - Provide in-depth analysis of FTP results… more
- Bank of America (Charlotte, NC)
- CFO Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... gatekeeper for data used across CFO in support of regulatory and management reporting needs. The Domain Management role...3 years experience in a Finance, data, or business analyst role, and associated subject matter expertise + Skilled… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... Assist in several model governance activities in business areas including regulatory capital stress testing (CCAR and Advanced Approaches), CECL, etc.. This… 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 ... client records. Multiple openings available. **Primary responsibilities of the Refresh Analyst will include:** + Conducting client due diligence (CDD) and enhanced… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and controls… more