- Dexian - Signature Consultants (Charlotte, NC)
- …progressInquisitive and willingness and aptitude to learn (eg, Wholesale Operations, FRY14 Regulatory Reporting )Dexian is a leading provider of staffing, IT, and ... Financial Services industryWholesale Lending or Credit Risk experienceRegulatory Reporting experience (FRY14, 2052a)Data element mapping, lineage, controls and… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank ... responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas… more
- Bank of America (Charlotte, NC)
- …by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible for executing ... Senior Financial Analyst - Reporting /Accounting...**Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have… more
- Huntington National Bank (Charlotte, NC)
- …Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of the Conformance ... to work in the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and… more
- Huntington National Bank (Charlotte, NC)
- …Summary: As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and ... and industry best practices. + Maintain up-to-date knowledge of financial and regulatory reporting requirements to provide constructive feedback and… more
- Lincoln Financial Group (Charlotte, NC)
- …**General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate ... Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. The...Office Suite (Word, Excel, PowerPoint, Outlook). * Successfully completes regulatory and job training requirements. **What's it like to… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Huntington National Bank (Charlotte, NC)
- …is a Remote role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness ... and accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank...statistics, etc.) + 8 years experience Consulting/Audit/Risk experience with financial service service clients in a financial … more
- Bank of America (Charlotte, NC)
- Sr Financial Analyst - Regulatory /Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... and maintaining the company's accounting policies and procedures for regulatory and financial reporting . This individual will research complex accounting… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work ... Wells Fargo viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team… more
- USAA (Charlotte, NC)
- …US with occasional business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior. Our mission is to empower, ... to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior,...regulatory agencies. + Experience with KPI Monitoring and Reporting , Project Portfolio Management & Reporting ; Stakeholder… 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 ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... 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… more
- Truist (Charlotte, NC)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, ... submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and… more
- Truist (Charlotte, NC)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, ... submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to… more
- Huntington National Bank (Charlotte, NC)
- …stakeholders Basic Qualifications: + 5+ years of liquidity and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ... Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a (PowerBI) Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will ... derivatives, securities, equity, capital etc.) + Knowledge and understanding of regulatory and financial reporting : Federal Reserve, OCC, SEC, etc. +… more
- US Bank (Charlotte, NC)
- …to regulatory capital rules - Support change management processes for reporting disclosures of regulatory capital and liquidity, including interpretation of ... **Preferred Skills/Experience** - Eight or more years of progressive experience in financial services, banking, accounting policy, or regulatory supervision. -… more
- US Bank (Charlotte, NC)
- …classes and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...that may have a material impact on swap data reporting - Experience with audit/ regulatory issue management,… more
