- EverBank (Charlotte, NC)
- ** Sr Financial Regulatory Reporting Analyst** The Senior Financial Regulatory Reporting Analyst is responsible for reviewing and analyzing ... Work **Career Level** 7IC **Preferred Qualifications:** + Direct experience with Banking regulatory reporting (ie Call Report) + Experience with financial … more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... functional teams responsible for executing initiatives around Part 370 Compliance and other regulatory reporting enhancements. This person must be able to handle… more
- US Bank (Charlotte, NC)
- …advance US Bank's positions. + Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze ... Finance group as well as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on new products and services,… more
- Cherry Bekaert (Charlotte, NC)
- …practice, we have an excellent opportunity for a ** Senior Associate (Financial/Operations)** to join our team ... providing internal audit, regulatory compliance and risk management services to banks and...the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or… more
- Grant Thornton (Charlotte, NC)
- As an Accounting Advisory Senior Associate , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients ... address their transactional, regulatory , and strategic needs - all with the resources,...and technical skills including proficiency in US GAAP, SEC reporting rules and standards, accounting transactions, or mergers and… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …**Job Description** Celebrating more than 60 years of rich history and recognition for service and excellence in the Financial Services industry, Raymond James ... is seeking a dynamic Registered Client Service Associate who is a motivated, detail oriented and creative problem solver to join our growing team. This essential… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily provides analytical support assigned to ... Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and...development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing the accounting and financial ... for the Capital Assets, Cash Compliance & Controls, and Financial Reporting & Compliance teams. This position involves overseeing accounting functions, developing… more
- TD Bank (Charlotte, NC)
- …and that appropriate reporting is provided on a timely basis to Senior Management and/or the Board + Drives and builds enterprise Risk Management reporting ... the Liquidity Risk processes with US regulations. Understands that regulatory compliance is not sufficient and that capabilities should...years of experience + Familiarity with Reg YY, WW, SR 10-1, and SR 96-13 + Demonstrated… more
- TIAA (Charlotte, NC)
- **Financial Crimes Compliance Associate ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... through the use of automated monitoring systems. Responsibilities may also include other reporting requirements and analysis as directed by the FIU Sr . Director… more
- Bank of America (Charlotte, NC)
- …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses… more
- Synchrony (Charlotte, NC)
- …first line surveillance to ensure control compliance. + Provide issue status and reporting to senior leaders. Drive issue/action quality and timely completion ... teams, provide strategic direction, and ensure alignment with organizational goals and regulatory requirements. We're proud to offer you choice and flexibility. At… more
- Synchrony (Charlotte, NC)
- …on an automated basis. This will involve leading analytical and reporting projects, designing analyses, and presenting recommendations. Furthermore, this individual ... require the use of data analytics such as validating regulatory requests and root cause analysis of issues. This...and matters requiring attention (MRA) + Address critical, time-sensitive reporting and analytical needs across Risk + Serve as… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... detailed measurements on business resiliency, readiness, crisis, and incident reporting + Develops comprehensive reporting including scheduling, tracking,… more
- Synchrony (Charlotte, NC)
- …and enhancement of a robust monitoring strategy, data repository, metrics and reporting packages for the Client Permutation Database. This individual will design, ... and 1LOD cross functional business teams. + Streamline and strengthen metric reporting and analytics through increased automation and digitization across all data… more
- Synchrony (Charlotte, NC)
- …patterns and present meaningful trends and insights + Standardize metrics and reporting for Secrets Management and HPA Monitoring to drive more efficient program ... tools + Organize, prioritize, and communicate program deliverables and progress to senior leadership + Identify program risks and recommend thoughtful mitigations +… more