- 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)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Cybersecurity as part of Governance and Information Protection. Learn more ... of governance routines such as adherence monitoring, controls, metrics, reporting , key performance indicators, and escalation. You will also support the… more
- TD Bank (Charlotte, NC)
- … Governance & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business governance and ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis,… 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
- Bank of America (Charlotte, NC)
- Identity & Access Management (IAM) Governance & Controls Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Denver, Colorado; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/IAM- Governance Controls- Analyst \_25016627) **Job Description:** At Bank of… 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
- Truist (Charlotte, NC)
- …the following job description:** Play a key role in the newly created Regulatory Reporting Interpretations Office, which is a function within the Accounting ... Policy Group. This group monitors current and emerging accounting and regulatory reporting developments and interpretive matters and provides Generally Accepted… more
- Wells Fargo (Charlotte, NC)
- …executing WIMT's data strategy to enhance platform stability and cross-functional reporting capabilities. Additionally, the analyst will assist production ... role:** Wells Fargo is seeking a Lead Data Management Analyst to lead data insight efforts during requirements gathering...can effectively support business processes + Oversee analysis and reporting in support of regulatory requirements +… 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
- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… 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
- Bank of America (Charlotte, NC)
- …Knowledge/familiarity with consumer & wholesale 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
- 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
- Citigroup (Charlotte, NC)
- …Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design and implement risk mitigation actions and focus ... provides risk mitigation recommendations. + Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit… more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... as assigned. Provide project financial analyses for initiatives with potential financial reporting impact. Following is a summary of the essential functions for this… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more