- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid). Work Location: Charlotte - hybrid schedule (2-3 days… 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
- Bank of America (Charlotte, NC)
- …new initiatives, systems, products, services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting ... Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Charlotte, North Carolina **To proceed with your application, you must be at… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will ... landscape, which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour… more
- Truist (Charlotte, NC)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Controller II-CFO Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... Join us! **Job Description:** This job is responsible for the preparation of regulatory reporting returns for locally regulated legal entities including broker… more
- TD Bank (Charlotte, NC)
- …findings, coordinates with the field on client response, prepares periodic reporting to multiple stakeholders, and manages ongoing marketing items to ensure ... compliance with firm and regulatory policy. Teammates interact directly and independently with field...role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review,… more
- USAA (Charlotte, NC)
- …that ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... working with Regulatory Bodies (OCC, FRB, TDI) + Chartered Financial Analyst (CFA) Designation + Master's degree in business, Finance, Mathematics, or other… 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 ... The Liquidity Management Sr. Analyst is a senior analyst position...Analysis, Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- TD Bank (Charlotte, NC)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology… more
- City National Bank (Charlotte, NC)
- …Assessments & Testing, Regulatory and Audit Exam Coordination etc.) functions with reporting request via support of Risk Strategy and Reporting Team Leader ... *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy...management. In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk… more
- USAA (Charlotte, NC)
- …that ensure USAA's ongoing financial strength. Prepares liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... truly makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst I** , develops, implements and monitors liquidity management strategies at… more
- Wells Fargo (Charlotte, NC)
- …planning processes, including headcount tracking, expense management, and performance reporting + Contribute to strategic initiatives, regulatory readiness, ... financial products and services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles for the following teams… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with ... the Central Office of Supervisory Jurisdiction (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered Investment… more
- CaroMont Health (Gastonia, NC)
- …decision support systems, and ensuring accurate, complete, and timely licensure and regulatory reporting . Through a combination of analytical expertise, system ... Analyst supports organizational performance by managing labor productivity reporting , medical group benchmarking, and financial analytics. This role is… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... in own job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and management of interest rate risk… more
- Deloitte (Charlotte, NC)
- …the power of Deloitte. Reach your exponential! As an Anti-Money Laundering (AML) Analyst , you'll play a vital role in helping organizations comply with regulations, ... for this role ends on 11/1/2025. Work You'll Do As an Anti-Money Laundering Analyst , you will contribute to engagements in a variety of ways: + Transaction… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Audit and Compliance Requisition Id: 383390 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a** **Senior ... Analyst , Audit and Compliance at XPO** Minimum qualifications: +...2 years of experience working with federal requirements and/or regulatory matters; experience working closely with legal, compliance, and… more