- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- Insight Global (Fort Mill, SC)
- Job Description -understands how to automate processes, etc. -do heavy data -driven work and analysis -breaks down the product to something you can transform into ... data for reporting purposes -ability to drive and execute...status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the… more
- Truist (Charlotte, NC)
- …area of responsibility. + Make informed recommendations for remediation to the Data Assessment Director, as appropriate. + Identify, compare and escalate ... regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory... guidance and apply to framework. + Represent the Data Assessment Director at enterprise-level projects relating… more
- TD Bank (Charlotte, NC)
- … assessment , reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- BrightSpring Health Services (Charlotte, NC)
- …behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and ... implemented programs. Qualifications : Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming… more
- Huntington National Bank (Charlotte, NC)
- …Recovery and Resolution Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & ... programs including drafting narrative, creating presentations and visual representations of data + Project management, data collection and evaluation,… more
- TD Bank (Charlotte, NC)
- …departmental procedures and established standards for automated monitoring platforms, regulatory inquiries, internal and external referrals for financial crime risk, ... the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research...II role provides a range of analytical, research and assessment support to the development of and enhancements to… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II is a member of the Community Reinvestment Act (CRA) Team ... the role which is outlined in the general description below. The Credit Analyst II is responsible for conducting in-depth industry and financial analysis of existing… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …requirements and business environment which may impact controls within the regulatory reporting production framework. 2. Participate/lead assessment requirements ... and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- TD Bank (Charlotte, NC)
- …justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis. + Recommends the approval of ... Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Truist (Charlotte, NC)
- …enhancements aimed at improving Truist's overall capital planning. Support ongoing assessment of Truist's practices relative to regulatory guidelines (eg, ... the following job description:** Supports key financial and analytical assessment processes within Truist's capital adequacy process, including financial analysis… more
- Duke Energy (Fort Mill, SC)
- …Corporate Security and business networks + Experience in intelligence collection, data analytics, law enforcement databases, investigative assessment of social ... on-going investigations, coordinate sync meetings with investigative partners, analyze data , collect evidence, conduct searches, assess facts and collected evidence… more