- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior Associate . This highly visible and impactful ... + Familiarity with General Ledger, Loan Origination systems, Loan Servicing systems, regulatory reporting and/or banking regulations is preferred. + Essbase,… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of the Fair and Responsible Banking ... second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support...FARB risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... responsible for regulatory and analytical reporting for the Company's general and separate accounts. This role is responsible for ensuring the completeness and… more
- ICON Clinical Research (Statesville, NC)
- Senior Clinical Research Associate ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive ... mission to shape the future of clinical development. We are currently seeking a Senior Clinical Research Associate (CRA) to join our diverse and dynamic team.… more
- TIAA (Charlotte, NC)
- The Wealth CIO team is seeking an experienced Sr . Director of Operations, Execution, and Risk. This person would ensure that investment and business processes are ... efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while...three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key Responsibilities and… more
- Regions Bank (Charlotte, NC)
- …including Report and Model Ready Data Assets + Significant experience working with senior executives in the use of data, reporting and visualizations to ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Audit Associate Sr , you will be within PNC's Internal Audit organization, supporting the ... Detail, Business Acumen, Business Process Improvement, Data Gathering and Reporting , Decision Making and Critical Thinking, Effective Communications, Internal Audit,… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The ALM Senior Associate will be responsible for consolidation and reporting of the firm's ... reporting and analysis requests. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area of… more
- Coinbase (Charlotte, NC)
- …and ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer ... function to support our equities trading product. As a Senior Associate , you will play a critical...settlement, margin, and custody * Solid knowledge of broker-dealer regulatory requirements and reporting practices * Demonstrated… more
- Bank of America (Charlotte, NC)
- …stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) ... Senior Asset Liability Associate Charlotte, North...Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The ALM Senior Associate will serve as a senior subject matter expert ... forecasting the firm's balance sheet and net interest income and/or monitoring and reporting on the firm's interest rate sensitivity. The person will leverage and… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Strategy & Management Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of ... performing testing against organizational requirements, cybersecurity frameworks, and various regulatory and compliance requirements. + Support the execution of… more
- SMBC (Charlotte, NC)
- …to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance. + Foster inclusive and mutually beneficial vendor partnerships ... customer experience. + Identify and implement process enhancements to improve reporting and workflow efficiency. **Qualifications and Skills** + Bachelor's degree or… more
- Truist (Charlotte, NC)
- …Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… 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...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more
- Duke Energy (Charlotte, NC)
- …and cost control while reporting up to program or portfolio level. The Senior Project Controls Specialist (SrPCS) is a critical position as the expert of Cost ... a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits.... for your work, and competitive pay and benefits. Senior Project Controls Specialist - Cost Summary This position… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... Capital Markets provides hedging products that enable clients to manage risks associate with interest rate, commodity, and foreign exchange exposures. The capital… more
- Deloitte (Charlotte, NC)
- …success. Recruiting for this role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... for automated auditing, compliance monitoring, and the generation of detailed reporting dashboards + Implementing Responsible AI Controls, focusing on fairness,… more
- Truist (Charlotte, NC)
- …model development lifecycle. Develop, maintain and supervise monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure ... 5. Advocate towards user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders,… more
- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... 5. Assist with user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders,… more