- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... be to work across segments to drive the end-to-end automation of the required regulatory filings in...and works with others within the organization to improve reporting data and generate additional operational efficiencies… more
- Deloitte (Charlotte, NC)
- …and validation of regulatory reporting processes, regulatory report automation , report preparation, or related data analysis + Ability to travel up ... of reporting processes, testing and validating reporting data , developing quality assurance programs, and remediating regulatory reporting … more
- Deloitte (Charlotte, NC)
- …trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + Direct ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory...with innovative and emergent technologies, including cloud computing, big data and analytics, process automation , artificial intelligence… more
- Bank of America (Charlotte, NC)
- …manner. + Prepare, review, and analyze data reported on US regulatory reports. + Execute key reporting and process controls, including period-over-period ... subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and… more
- Bank of America (Charlotte, NC)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... strong data analysis skills + Financial Forecasting experience or monthly / quarterly reporting + Advanced Excel / data manipulation / Power Query / Alteryx… more
- Deloitte (Charlotte, NC)
- …and process improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these ... you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do… more
- Bank of America (Charlotte, NC)
- …transaction and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes data quality testing portfolio and oversees ... Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including… more
- Bank of America (Charlotte, NC)
- …Design and implement reporting strategy for meeting operational, business and regulatory requirements using ServiceNow, data warehouses and reporting ... applications and modules, ensuring alignment with industry leading practices + Optimize data structures for efficient storage, retrieval, and reporting + Publish… more
- Bank of America (Charlotte, NC)
- …**Team Overview:** CFO Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and ... exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data is accurate, complete, and… more
- First Horizon Bank (Charlotte, NC)
- …Position:** The Marketing Data Consultant is a member of the Marketing team, reporting to the VP, Marketing Data Enablement. This position is responsible for ... and tools related to banking core systems, CDPs, marketing automation , digital, sales and service, CX, CRM, Data...CRM and other banker facing applications. + Adhere to regulatory and compliance requirements for industry privacy and consent.… more
- Regions Bank (Charlotte, NC)
- …team members in the development of such information delivery and aid in the automation of data products This position is exempt from timekeeping requirements ... Assets + Significant experience working with senior executives in the use of data , reporting and visualizations to support strategic and operational decision… more
- Wells Fargo (Charlotte, NC)
- …and inductive thinking + Evaluation emerging technologies and products to be leveraged for automation of Embedded IT controls and reporting + Act as an expert ... innovation for Wells Fargo Technology, Enterprise Shared Services, and Enterprise Data Management. This combined portfolio of applications and tools are continually… more
- Bank of America (Charlotte, NC)
- …+ Serve as the SME for BCBS 239 regulatory expectations related to data aggregation and risk reporting . **Required Skills for the Product Manager:** + 8+ ... requirements and internal risk management needs. You will champion data quality, lineage, aggregation, controls, and automation ...years of experience in risk data management, regulatory risk reporting ,… more
- Honeywell (Charlotte, NC)
- …policies associated with the ZTA, ensuring alignment with organizational goals and regulatory requirements. + Develop and implement automated data protection ... policies associated with the ZTA, ensuring alignment with organizational goals and regulatory requirements. + Develop and implement automated data protection… more
- Bank of America (Charlotte, NC)
- …understanding of Treasury / liquidity concepts and liquidity regulations + Experience in regulatory reporting + Experience at Bank of America (knowledge of the ... to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees...Reporting + Attention to Detail + Benchmarking + Data and Trend Analysis + Financial Analysis + Scenario… more
- Citigroup (Charlotte, NC)
- …Familiarity with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered an asset Qualifications: . ... Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital...domain . Participates in assessing and incorporating changing business, regulatory and market information needs into data … more
- Wells Fargo (Charlotte, NC)
- …with a keen focus on excellent customer and client experiences. **Global Operations Data , Analytics, and Reporting :** + Global Operations Data , Analytics, ... and Reporting (DAR) develops and integrates data , analytics, and reporting plans for the...on outcomes, and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment, data analytics, and… more
- American Express (Charlotte, NC)
- …defense, you will assess behavioral data , evaluate control environments, drive automation of reporting processes, and present actionable insights to senior ... the Company. The incumbent will be responsible for identifying, measuring, monitoring, and reporting on conduct risks and data analytics. This role is critical… more
- PNC (Charlotte, NC)
- …Knowledge of and ability to utilize tools, techniques, and processes for gathering and reporting data in a particular department or division of a company. ... a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process automation , and embraces emerging risks.… more
- TD Bank (Charlotte, NC)
- …models) and business rules, data life-cycle management, governance, lineage, metadata and reporting elements. + Applies automation and innovation on data ... projects, and operating model/governance/process enhancements. 2) Establish and execute data risk controls including reporting and escalation, adhering… more