- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Wells Fargo (Charlotte, NC)
- …Analyst subject matter expert (SME) with a strong understanding of financial and regulatory reporting governance and control with Federal Reserve, OCC and ... the Bank's on-going objective to maintain an industry leading financial and regulatory reporting control environment, role offers internal/external visibility in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst in Cybersecurity as part of Governance and Information Protection. Learn more ... and business divisions at wellsfargojobs.com. This resource will support a policy governance body of work to identify, formulate, and implement complex Cybersecurity… more
- Bank of America (Charlotte, NC)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle- Governance Controls-Services- Analyst \_25026858) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Financial- Analyst Reporting \_25023646-2) **Job Description:** ... Senior Financial Analyst - Reporting Charlotte, North Carolina...to ensure accuracy and conformance with GAAP and US regulatory reporting requirements. Additionally, this role will… more
- Bank of America (Charlotte, NC)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits- Reporting --Analysis Forecasting-Team-\_25012730-2) **Job… more
- Citigroup (Charlotte, NC)
- …controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight organization is looking for ... The Global Reporting Governance & Oversight organization is...environment and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial… more
- TD Bank (Charlotte, NC)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and ... Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed… more
- Wells Fargo (Charlotte, NC)
- …businesses to develop leading risk management and risk measurement practices, regulatory reporting , leads CCAR initiatives, risk identification, scenario design, ... + Ensure the FR Y-14Q production process adheres to Governance and Oversight requirements. + Work closely with the...and Oversight requirements. + Work closely with the Enterprise Regulatory Reporting team to ensure all FR… more
- Wells Fargo (Charlotte, NC)
- …to exercise independent judgment to identify and resolve problems. + Experience with regulatory reporting systems and data governance practices. + ... this role:** Wells Fargo is seeking a Lead Treasury Analyst to support enterprise liquidity management with a focus...role, you will:** + Support LCR and FR 2052a reporting , including data analysis, interpretation of regulatory … 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: . ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- Huntington National Bank (Charlotte, NC)
- …the data produced by the segment is fit for purpose for both regulatory and management reporting , supporting the prioritization of data and analytics-related ... Description Summary: + The Segment Data Office Analyst partners with our Chief Data & Architecture...in the fit for purpose analysis of data for regulatory and management reporting . + Assists in… more
- Citigroup (Charlotte, NC)
- …Management. In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives ... Analysis, Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills,… more
- SMBC (Charlotte, NC)
- …of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, ... to its employees. **Role Description** A new centralized End User Computing (EUC) Governance Program within SMBC - Americas Division (AD) has been created as a… more
- Bank of America (Charlotte, NC)
- …VBA) and/or TOAD. + Knowledge/familiarity with loan products and/or experience with regulatory or financial reporting of same. + Self-motivated, intellectually ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This… more
- SMBC (Charlotte, NC)
- …the Head of Nikko America's Data Management and Analytics Group, the Data Governance Analyst will be primarily responsible for supporting the implementation of ... Enterprise Data Governance Framework with focus on improving the availability and...**I** dentifying and document Key Data Elements utilized in regulatory reports (eg CFTC Capital Calculation, CAT / CAIS,… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by ... non-technical team members to guarantee that proper Information Technology (IT) Governance and technical oversight are maintained throughout the creation, execution,… more
- Regions Bank (Charlotte, NC)
- …financial reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Insight Global (Charlotte, NC)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . o Generate daily and monthly reports on data ... -- Improving Treasury Data Management functions for production, data governance , data change and regulatory /audit activities o...SQL experience * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting *… more