- Duke Energy (Charlotte, NC)
- …This position requires a blended knowledge of technical and functional financial reporting and analysis skills. The analyst will work closely with teammates ... evaluations and settlements, and preparation of internal and external reporting . The analyst will also be responsible... regulatory assets + Prepare workpapers and other financial schedules that support internal and external reporting… 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
- Randstad US (Charlotte, NC)
- regulatory reporting data analyst . + charlotte , north carolina + posted 6 days ago **job details** summary + $72 - $79 per hour + temporary + bachelor ... degree + category business and financial operations occupations + referenceAB_4541631 job details Randstad Strategic...& H2 schedules as well as an excellent data analyst . + Must be a self starter who can… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… more
- Insight Global (Fort Mill, SC)
- …and 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
- Huntington National Bank (Charlotte, NC)
- …stakeholders Basic Qualifications: + 5+ years of liquidity and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ... Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of… more
- Regions Bank (Charlotte, NC)
- …experience **Preferences** + Master's degree or Professional Certification (eg, Certified Financial Analyst , Certified Public Accountant, Financial Risk ... disclosures. + Support other environmental and social risk management priorities and reporting needs based on regulatory and industry best practices (eg,… more
- TD Bank (Charlotte, NC)
- …of Business:** Data & Analytics **Job Description:** The Sr. Business Intelligence & Reporting Analyst provides specialized end to end BI support, visualization ... role will focus on providing dedicated support to litigation/enhanced monitoring/control reporting / financial crimes matters impacting the various AMCB Lines of… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... description:** Serve as a strategic business partner within Accounting & Financial Reporting , providing centralized guidance, oversight, and coordination between… more
- Insight Global (Charlotte, NC)
- …weekly basis. The Analyst will be responsible for: * Daily/weekly/monthly reporting of liquidity metrics ( regulatory and internal), including analysis and ... Job Description Insight Global seeking Financial Data Analyst to support the...and working heavily with data quality/issues for 2052 A reporting . This person needs to be skilled in both… more
- ManpowerGroup (Charlotte, NC)
- …tools and Data Management tools + Counterparty data background/experience + Finance/ Regulatory Reporting Knowledge + Builds Partnerships - broad-based business ... Our client, within Financial Services is seeking a Financial Data Analyst to join their team. As a Financial Data Analyst , you will be part of the… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to make a difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance and Oversight… more
- Wells Fargo (Charlotte, NC)
- …Oversight group will have enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, ... Wells Fargo is seeking a Lead Financial Controls Analyst to join our...the aggregate, and the impact to internal control over financial reporting + Build relationships and collaborating… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and responsibilities as required by management. + Possesses strong working knowledge of financial crimes trends and typologies. + Meets regulatory and business ... and emerging issues and risks in the compliance and regulatory environment. + Contributes to financial crimes...temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati,… more
- Truist (Charlotte, NC)
- …accurate monthly reporting related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Support development of alternative ... of America) **Please review the following job description:** Provide financial analysis and performance reporting necessary to...designation such as Certified Public Accountant (CPA) or Chartered Financial Analyst (CFA) 3. Knowledge of … more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina **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....support of external functions such as Audit, Legal, and Regulatory Exams. Individuals in this role are responsible for… more
- Bank of America (Charlotte, NC)
- …provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and ... to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements + Partners with other Lines of… 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
- Bank of America (Charlotte, NC)
- …review, analysis, and implementation of new capital regulations; and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires ... + Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Reporting +...technical information, writing procedures and controls + Experience in regulatory capital and capital reporting is a… more
- Lincoln Financial Group (Charlotte, NC)
- …on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. The Investment Accounting and ... gain experience in a wide array of areas including financial reporting , investment accounting, financial ...employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and… more