- Resideo (Charlotte, NC)
- …, accounting and financial reporting , internal controls, enterprise risk management, data management, or related fields. + Experience in building ... ultimately implementing SOX-like controls across the end-to-end business processes from data sources through disclosures. + Lead risk assessment initiatives… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... and comprehensive risk reporting , data , and business...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise ... banking, with specific emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas + Relevant professional or… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on... data quality management and the complexities of data in a large financial and/or highly… more
- TD Bank (Charlotte, NC)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... analytical mindset with the ability to derive insights from structured and unstructured data + Familiarity with AML/ Financial Crimes or banking compliance is a… more
- TD Bank (Charlotte, NC)
- …an acceptable extent (Tier 1, 2, 3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides insight in identifying trends and ... & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include preparing… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Motion Recruitment Partners (Charlotte, NC)
- …+ Prior experience working in counterparty or market risk . + Familiarity with financial risk reporting regulations. + Previous experience within a large ... Financial Services Company is looking for a SQL Risk Data Analyst in Charlotte, NC (Hybrid)....Be Doing** + Evaluating and optimizing manual tools and risk reporting processes related to capital markets,… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ... Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Truist (Charlotte, NC)
- …the Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates data risk reporting and metrics to effectively reflect and ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- Citigroup (Charlotte, NC)
- …those related to loans. + An understanding of financial & regulatory reporting , and credit risk management,. + Experience in an analytics utilizing ... Driven technology implementations or similar complex initiatives + Experience working with financial data and baseline understanding of financial … more
- Deloitte (Charlotte, NC)
- …surveillance, markets, credit, liquidity, operational risks + Regulatory reporting ( financial and non- financial ) + Data testing methodologies (eg, ... RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... Risk Investigator I conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing… more
- Truist (Charlotte, NC)
- …Climate Risk Management on Truist's Climate Risk and Sustainability Reporting efforts. The Financial Reporting Manager will support Truist's efforts ... data and develop necessary architecture to store climate-related data elements. + Collaborate with risk partners... Financial Modeling experience. + Knowledge of climate risk , climate-related regulatory reporting requirements and the… more
- Truist (Charlotte, NC)
- …business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements ... across the Finance division to ensure integrity of the financial data and sound controls and procedures....risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to… more
- TD Bank (Charlotte, NC)
- …**Position Overview:** This position will support the ongoing FCRM MRA projects within the Risk & Regulatory Data & Analytics organization. This role will focus ... etc.) + Experience with Agile or Lean software development processes + Data Visualization skills (ie Tableau, Power BI, etc.) **Customer Accountabilities:** + Leads… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we ... processes for local Banks, Broker Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory Reporting… more
- ManpowerGroup (Charlotte, NC)
- …to US GAAP. The ideal candidate will have a strong background in financial reporting and compliance, excellent analytical skills, and a thorough understanding ... audit queries. + **US GAAP Adherence** : Ensure all financial reporting and accounting practices comply with...and accounting practices comply with US GAAP standards. + ** Data Analysis** : Analyze financial data… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards *...Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development… more