- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is responsible ... supporting technology solutions that include trade and market surveillance, regulatory compliance, and internal metrics reporting. This position anchors… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will ... landscape, which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid). Work Location: Charlotte - hybrid schedule (2-3 days… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the ... and balance sheet commentary. + Support and further strengthen sustainable regulatory liquidity reporting program. + Develop, document, and maintain guidance and… more
- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support… more
- Insight Global (Fort Mill, SC)
- …and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business unit ... -testing experience (system processes, etc.) -CBA experience/exposure -Market or Counterparty capital assessment, CCAR, market risk, CFA, FRM background more
- Insight Global (Charlotte, NC)
- …investment banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company committed to creating inclusive environments where people can bring their full, authentic selves to… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… 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)
- …at this level are able to perform proficiently at the Lead Rates & Regulatory Strategy Analyst requirements and is demonstrating the ability to perform at ... on track to successful completion (ie rider filings, rate cases, etc) in regulatory filings. Able to provide guidance to others (both internal and external to… more
- Adecco US, Inc. (Charlotte, NC)
- …that is a leader in the financial services sector and is driving critical regulatory change initiatives. If Business Analyst sounds like something you would be ... Adecco is assisting a local client recruiting for Business Analyst opportunities in Charlotte, NC. This is an excellent opportunity to join a winning culture and get… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that applies ... or strategy. These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement line… more
- US Bank (Charlotte, NC)
- …leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly ... team in various meetings and discussions. **Essential Functions:** Possess an awareness of regulatory and US Bank compliance environments as well as an interest to… more
- Wells Fargo (Charlotte, NC)
- **2026 Wealth & Investment Management (WIM) Analyst Program - Early Careers** **About this role:** Wells Fargo is seeking talented individuals to join the 2026 ... Wealth & Investment Management (WIM) Analyst Program. Learn more about Wells Fargo's career areas...Financial Advisors to advance WIM's 2026 vision through innovation, regulatory readiness, and client-centric solutions. Focus areas include advisor… more
- ManpowerGroup (Charlotte, NC)
- …in the financial services industry, is seeking a dedicated and detail-oriented Data Sourcing Analyst to join their team. As a Data Sourcing Analyst , you will ... be an integral part of the Data Management Department supporting the Regulatory Reporting team. The ideal candidate will demonstrate strong analytical skills,… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... checks regarding capital reporting and all relevant investor and/or regulatory requests and provides a range of analytical support...to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely… more
- Equitable (Charlotte, NC)
- Broker Dealer Outsourcing and Oversight Analyst ( 250000NB ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-Remote ... We are seeking a highly skilled and detail-oriented Broker Dealer Outsourcing and Oversight Analyst to join our team. This role is critical in ensuring the effective… more
- USAA (Charlotte, NC)
- …working with Regulatory Bodies (OCC, FRB, TDI). + Chartered Financial Analyst (CFA) Designation. + Master's degree in business, Finance, Mathematics, or other ... makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior** develops, implements and monitors liquidity management strategies at… more
- TD Bank (Charlotte, NC)
- …standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based within the PNC Midland ... footprint; remote work is available. As a Loan Support Analyst in the Servicing Transfers organization, you will be responsible for reading, analyzing, interpreting… more
