- Liberty Personnel Services, Inc. (Charlotte, NC)
- Lead Financial Planning & Analysis Analyst In this role, you'll be a key player in financial planning, forecasting, and analyzing different financial scenarios. ... expertise: You'll become the go-to person for financial, accounting, and regulatory matters, especially for complex client situations. Creating presentations: You'll… more
- Citigroup Inc. (Charlotte, NC)
- …role will manage ACH, Bill Payments & Wires) and familiar with retail banking regulatory policies and payment networks. In addition, has ability to work as partner, ... status and post implementation activities Make recommendations based on regulatory changes, competition, consumer trends and market research Complete competitive… more
- Huntington Bancshares, Inc. (Charlotte, NC)
- …actionable market color and market trade ideas Work closely with trading desk analyst team to monitor trading desk positions and develop trading ideas for investors ... field 10+ years' experience in the securities industry with no identified regulatory issues FINRA Series & and Series 63 licenses Preferred Qualifications FINRA… 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
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst / Charlotte / Hybrid 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… more
- 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 ... analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** Conduct regulatory compliance reviews of brokerage, investment advisory, institutional capital markets and ... investment service activities to ensure adherence with applicable procedures and regulatory requirements; + Responsible for effective verbal communication of testing… more
- Insight Global (Charlotte, NC)
- …investment banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, ... 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 committed to creating inclusive environments where people can bring their full, authentic selves to… more
- Duke Energy (Charlotte, NC)
- …the hiring manager may elect to fill this position at either the Senior Planning Analyst or Lead Planning Analyst level. Position Summary This position will be a ... of a cohesive and comprehensive linkage between IRP strategy and regulatory compliance, ensuring coordination across IRPs, Certificate of Public Convenience and… more
- Truist (Charlotte, NC)
- …implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that applies ... or strategy. These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement line… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- ManpowerGroup (Charlotte, NC)
- …in the financial services industry, is seeking a dedicated and detail-oriented Data Sourcing Analyst to join their team. As a Data Sourcing Analyst , you will ... be an integral part of the Data Management Department supporting the Regulatory Reporting team. The ideal candidate will demonstrate strong analytical skills,… more
- US Tech Solutions (Charlotte, NC)
- …the Charlotte or surrounding Carolina areas.** **Job Description:** + The GIS Analyst for Transmission Vegetation Management is a highly specialized role that ... advanced data analysis and geospatial technologies. + The GIS Analyst is responsible for pulling and analyzing GIS data...The role supports Client Energy's commitment to compliance with regulatory standards and plays a pivotal part in optimizing… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance ... this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- TD Bank (Charlotte, NC)
- …to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates. Testing ... are designed and executed to specifically test and assess controls and regulatory outcomes in relation to compliance with applicable laws, rules, and regulations.**… more
- Equitable (Charlotte, NC)
- Broker Dealer Outsourcing and Oversight Analyst (HYBRID or REMOTE) ( 250000NB ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED ... We are seeking a highly skilled and detail-oriented Broker Dealer Outsourcing and Oversight Analyst to join our team. This role is critical in ensuring the effective… more
- USAA (Charlotte, NC)
- …working with Regulatory Bodies (OCC, FRB, TDI). + Chartered Financial Analyst (CFA) Designation. + Master's degree in business, Finance, Mathematics, or other ... makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior** develops, implements and monitors liquidity management strategies at… more
- TD Bank (Charlotte, NC)
- …standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support ... and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client,...*Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan… more
