- American Express (Charlotte, NC)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... its underlying subsidiaries. This individual will be responsible for supporting the Regulatory Reporting Interpretive Office. The individual will help drive… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Citigroup (Charlotte, NC)
- …Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader Financial Reporting Team. ... The Finance Reporting Lead Analyst is senior professional...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Financial - Analyst Reporting \_25023646-2) **Job Description:** At… 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support ... derivatives, securities, equity, capital etc.) + Knowledge and understanding of regulatory and financial reporting : Federal Reserve, OCC, SEC, etc. +… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for an experienced Senior Financial Reporting Analyst to join our team in Charlotte, North Carolina. In this role, you will ... oversee complex accounting processes, ensure compliance with financial reporting standards, and support regulatory reporting requirements. This position… 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
- Bank of America (Charlotte, NC)
- …responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas ... increased focus on strategic priorities **Additional Responsibilities:** The primary focus of Senior Financial Analyst on the GWIM Stress Test team is to… more
- Truist (Charlotte, NC)
- …as assigned. Provide project financial analyses for initiatives with potential financial reporting impact. Following is a summary of the essential functions ... ensuring adequate support of data integrity. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… 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 ... **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise...of IT General Controls (ITGCs) covering applications that support financial , risk, and regulatory reporting .… more
- TD Bank (Charlotte, NC)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... Preferred Qualifications: 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific … more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, ... health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Business Support Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Financial Business Support Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Financial - Analyst Financial -Business-Support\_25013127-2) **Job Description:** At… more
- First Horizon Bank (Charlotte, NC)
- …: Growth oriented Corporate Treasury team is looking to add an experienced financial analyst /client specialist to help build new Wholesale Public Funds (WPF) ... must be able to demonstrate a history of: * Constructing processes for financial analysis, reporting , and data management * Summarizing key findings and… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...you will do * Program Governance Role: ◦ Support Financial Crimes Compliance Program Governance, including Training, Issue Management,… more