- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. 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
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and… more
- Regions Bank (Charlotte, NC)
- …disclosures. + Support other environmental and social risk management priorities and reporting needs based on regulatory and industry best practices (eg, ... (eg, PCAF certification). + Knowledge of GHG emissions industry trends and reporting /data management best practices and regulatory requirements **Preferences** +… more
- Regions Bank (Charlotte, NC)
- …conduct financial reporting , controls, policy and procedure documentation, governance activities, and regulatory compliance. Additionally, this position will ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington's Resolution & Recovery Planning Office is seeking an FDIC 370 Reporting Analyst to join the FDIC 370 Reporting Team. The ... and documentation supporting the program, and provide tactical support for regulatory examinations. + Participate in governance processes, including creation… more
- Insight Global (Charlotte, NC)
- …Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers in Oracle database ... institution) researching and remediating data issues impacting financial, risk, or regulatory reporting functions, project management or other data management… more
- Bank of America (Charlotte, NC)
- …difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance and Oversight Team (GFC ... Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:**...Global Technology & Operations and Enterprise Data Strategy & Governance to provide needed assistance and oversight in support… 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 ... of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of the Innovation and IT and Data Risk Management… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** + Lead ... Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team....key controls identified + Assist in the creation of reporting on status and internal control related topics to… more
- PNC (Charlotte, NC)
- …results on time * Proactive problem-solver **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Retail Lending- Decision Management Marketing...financial and regulatory reporting processes. Responsible for running complex… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Analyst in Eligibility Services as part of Consumer and Small Business Banking. The Eligibility ... modernization of the Utility technology. The Senior Lead Product Analyst will provide support across multiple scrum teams with...and guidance to others, while adhering to set data governance and standards + Provide vision, direction, and expertise… more
- Truist (Charlotte, NC)
- …processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. 6. Experience with GRC systems, ... review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development, implementation and… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a **Senior Incentive Compensation Analyst ** to join the Total Rewards Incentive Compensation team within HR Product ... delivery of a new experience to our employees through process and technology. Reporting to the Product Management Senior Manager of Compensation, this role will act… more
- Insight Global (Charlotte, NC)
- …warehousing finance and accounting concepts * SQL or Alteryx experience * Regulatory reporting experience * Banking product experience Counterparty data Credit ... Job Description Insight Global seeking Financial Data Analyst to support the completion of one of...& Standards * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting *… more
- Wells Fargo (Charlotte, NC)
- The Corporate Debt Finance group is searching for an Analyst to work in the Charlotte, NC office. This Analyst position will be supporting senior members of the ... underlying companies + Maintain team's database and various spreadsheets for internal reporting + Assist with team's portfolio management activities + Review of… more
- Duke Energy (Charlotte, NC)
- …competitive pay and benefits. This is the fourth level of the risk analyst classification hierarchy. Progression to this level is typically restricted on the basis ... is responsible for using risk management tools in coordination with other risk governance organizations in the company to document and report on risks. Contributes… more
- Truist (Charlotte, NC)
- …of Truist's risk programs to include effectiveness testing, risk monitoring, reporting , training, and implementation for the organization's process, risk, and ... products, processes, policies, operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls… more
- Truist (Charlotte, NC)
- …and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with ... of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of ... development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements… more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... staff in the performance of a variety of financial analysis and reporting activities. Provide leadership in the development, design, implementation and on-going… more