- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Financial Reporting Analyst** , you will be a significant contributor ... and implements processes to facilitate the end-to-end delivery of complex financial and regulatory reporting to include Bank Holding Company reporting… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on ... + Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate... field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial … more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory's Financial Services ... Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory ...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… more
- Truist (Charlotte, NC)
- …following job description:** Perform and manage a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... Reserve Board (FRB). Provide leadership and mentoring to other financial reporting staff. Following is a summary... groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting … more
- Huntington National Bank (Charlotte, NC)
- …stakeholders Basic Qualifications: + 5+ years of liquidity and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ... requirements + Support and further strengthen sustainable regulatory liquidity reporting program In meeting these responsibilities, the Senior Liquidity … more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory ...are guided by a common purpose to help make financial lives better through the power of every connection. ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide… more
- Duke Energy (Charlotte, NC)
- …support experience + Experience with monthly close process, general accounting, and financial reporting (FERC/GAAP) + Previous experience in utility, utility ... your work, and competitive pay and benefits. This position is for a Senior Accounting Analyst within the Capital Reporting and Analytics-Asset Accounting… more
- Insight Global (Fort Mill, SC)
- …generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- US Bank (Charlotte, NC)
- …- Typically, three or more years of applicable experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Charlotte, NC)
- … leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and trends ... ensuring adequate support of data integrity. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Truist (Charlotte, NC)
- …data integrity. 6. Becomes familiar with products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... key processes gained through practical experience to produce relevant financial analysis and reporting . 3. Contributes to...explanation of changes for use in discussions with the Senior Financial Officer (SFO) and other members… more
- Duke Energy (Charlotte, NC)
- …recognition for your work, and competitive pay and benefits. The Senior Financial Analyst is responsible for reporting , budgeting, forecasting and providing ... The analyst will work closely with teammates, peers, and management on various financial activities including preparation of NGBU internal reporting , monthly and… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Bank of America (Charlotte, NC)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... and Recovery Plan ("FCRP") and Resolution Plan content, supporting documentation, regulatory requirements mapping, procedures and senior leadership material… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... data from Hadoop and other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main… more
- Bank of America (Charlotte, NC)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York...to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... accretive to the senior management teams. Knowledgeable of emerging industry and regulatory laws. Must be able to "deep dive" into the details and the business… more