- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- American Express (Charlotte, NC)
- … governance and data quality programs is preferred. + Experience in regulatory reporting specially FRY-9C, FR2052a, FRY-14. + Understanding of process and ... makes an impact, and together, you will help us define the future of American Express. ** Analyst - Data Governance & Management** As part of the Financial Data … more
- Bank of America (Charlotte, NC)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle- Governance Controls-Services- Analyst \_25026858) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for… more
- Bank of America (Charlotte, NC)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits- Reporting --Analysis Forecasting-Team-\_25012730-2) **Job… more
- TD Bank (Charlotte, NC)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and ... and ABAC organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider team with items such as… more
- SMBC (Charlotte, NC)
- …the Head of Nikko America's Data Management and Analytics Group, the Data Governance Analyst will be primarily responsible for supporting the implementation of ... Enterprise Data Governance Framework with focus on improving the availability and...**I** dentifying and document Key Data Elements utilized in regulatory reports (eg CFTC Capital Calculation, CAT / CAIS,… more
- Regions Bank (Charlotte, NC)
- …financial reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + ... Risk Analyst is responsible for intermediate operational risk analyst duties (identification, measurement, mitigation, monitoring, and reporting ) and… more
- Citigroup (Charlotte, NC)
- …Familiarity with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered an asset Qualifications: . ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… 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 ... Analysis, Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills,… more
- SMBC (Charlotte, NC)
- …of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, ... to its employees. **Role Description** A new centralized End User Computing (EUC) Governance Program within SMBC - Americas Division (AD) has been created as a… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team ... of IT General Controls (ITGCs) covering applications that support financial, risk, and regulatory reporting . + Assessing compliance with Well Fargo & Company's… more
- Bank of America (Charlotte, NC)
- …VBA) and/or TOAD. + Knowledge/familiarity with loan products and/or experience with regulatory or financial reporting of same. + Self-motivated, intellectually ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This… more
- American Express (Charlotte, NC)
- …product inventory across all lines of business and geographies, including respective reporting . + Support governance (eg procedures, guidance, training) over ... will you make an impact in this role?** The ** Analyst , Enterprise Product Inventory** is part of the team...regulatory requirements and expectations to enterprise product inventory governance and process. + Share insights and best practices… more
- Bank of America (Charlotte, NC)
- … exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting ... data is reported completely and accurately on a daily and monthly basis to Regulatory Reporting as well as maintaining Capital Charge and Reserve totals at… more
- Insight Global (Charlotte, NC)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . o Generate daily and monthly reports on data ... -- Improving Treasury Data Management functions for production, data governance , data change and regulatory /audit activities o...SQL experience * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting *… more
- TD Bank (Charlotte, NC)
- …teams to ensure the implementation of data management processes and enforce data governance policies to meet specific project needs, regulatory requirements and ... diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation… more
- USAA (Charlotte, NC)
- …ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board ... special and impactful. **The Opportunity** The dedicated **Liquidity Strategy Analyst Senior** develops, implements and monitors liquidity management strategies and… more
- Insight Global (Charlotte, NC)
- …Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers in Oracle database ... institution) researching and remediating data issues impacting financial, risk, or regulatory reporting functions, project management or other data management… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more