- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... across our Americas Division as we continue to modernize our technology, focus on our data driven approach, grow and plan for the future. As a result of this… more
- ALBEMARLE (Charlotte, NC)
- …Management-to ensure Albemarle's supplier base and procurement activities meet regulatory , ESG, and operational resilience expectations.** **The position requires a ... or critical sourcing events. + Support quarterly risk reviews and facilitate reporting to the Procurement Leadership Team and Enterprise Risk Council. **Risk… more
- Bank OZK (Charlotte, NC)
- …experience, required. + Minimum of two (2) years of experience in financial reporting , auditing, risk management, or regulatory compliance, required. + Minimum ... team of Trust and Wealth ("T&W") in collecting and documenting operational risk data , control gaps, and control execution failures related to T&W products and… more
- 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
- Truist (Charlotte, NC)
- …* Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to ... * Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to… 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
- Bank of America (Charlotte, NC)
- …subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and ... Sr. Regulatory Reporting Controller Charlotte, North Carolina...and communicating effectively. **Responsibilities:** + Prepare, review, and analyze data reported on US regulatory reports (FR… more
- US Bank (Charlotte, NC)
- …organizational skills. + Knowledge of visualization tools (eg, PowerBI, Tableau) and reporting automation . **Work Environment** This role offers a hybrid ... expectations (eg, SR 11-7). + Collaborate with model validators to integrate automation into validation testing, documentation, and reporting . + Support the… more
- American Express (Charlotte, NC)
- …and management information (MI) packages. + Enhance automation and streamline data pipelines supporting internal fraud reporting . + Translate data ... This role leads a small team of analysts responsible for delivering high-quality, data -driven reporting and insights that enable informed decision-making at the… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices. The role… more
- Deloitte (Charlotte, NC)
- Controllership Financial Reporting , Record to Report Senior Consultant Step into a role where you'll help shape the future of finance. As part of our Finance ... ends on 3/31/26 Work you'll do As part of the Controllership, Financial Reporting Record to Report team, your responsibilities will include: + Performing an… more
- Bank of America (Charlotte, NC)
- …Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including ... Data Science, Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data , compliance, or risk functions + Experience… more
- Wells Fargo (Charlotte, NC)
- …a Lead Data Analytics Consultant in our Merchant Services group as part of Data Infrastructure, Analytics & Reporting . In this role, you will serve as the ... workflows, including automation and performance tuning. + Manage SQL Server-based data marts and SSRS reports connected to SSAS multidimensional cubes. + Use MDX… more
- First Horizon Bank (Charlotte, NC)
- … data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... within the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory ...other data querying tools, as well as data visualization and reporting platforms (such as… more
- USAA (Charlotte, NC)
- …initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control ... lakes, data warehouses, and real-time analytics systems. + Familiarity with ** regulatory and compliance frameworks** relevant to data and technology (eg,… more
- Bank of America (Charlotte, NC)
- …data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong...experience + Prior data experience (ie analytics; data mining; automation ) + Self-starter, desire to… more
- Truist (Charlotte, NC)
- …Business Data Stewards and technical teams to assess the impact of data changes on downstream processes and reporting ._ **_5. Metadata Quality and ... EDC, or Atlan, Manta and Ataccama. 8. Proficiency in SQL and Python for data profiling, metadata automation , or integration tasks. 9. Advanced Excel skills… more
- Xylem (Charlotte, NC)
- …standards, naming conventions, and integration patterns across platforms. - Support data governance initiatives and ensure compliance with regulatory and ... systems, MDM, data virtualization - Security & Compliance: RBAC, encryption, data masking, GDPR, HIPAA - DevOps & Automation : GitHub, Terraform, CI/CD… more
- Coinbase (Charlotte, NC)
- …and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting to the Head of Security Operations. You will ... Operations leveraging LLMs and agentic AI * Bring an automation first mindset to champion and drive a more...regulatory , and ethical considerations of working with sensitive data across a global enterprise * You have experience… 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 ... business teams in the use and understanding of the data and reporting solutions + Develops ...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a… more
