- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst in Cybersecurity as part of Governance and Information Protection. Learn more ... and business divisions at wellsfargojobs.com. This resource will support a policy governance body of work to identify, formulate, and implement complex Cybersecurity… 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
- TD Bank (Charlotte, NC)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... and risk management reporting around business policies and procedures to ensure compliance...performance and act as resource to internal clients for regulatory compliance concerns.** **The ideal candidate will have experience… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Financial- Analyst Reporting \_25023646-2) **Job Description:** ... Senior Financial Analyst - Reporting Charlotte, North Carolina...to ensure accuracy and conformance with GAAP and US regulatory reporting requirements. Additionally, this role will… 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
- 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
- American Express (Charlotte, NC)
- …growth and progress by creating a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… 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
- 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
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by ... non-technical team members to guarantee that proper Information Technology (IT) Governance and technical oversight are maintained throughout the creation, execution,… more
- Regions Bank (Charlotte, NC)
- …financial reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + ... 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
- 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
- Citigroup (Charlotte, NC)
- …Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design and implement risk mitigation actions and focus ... provides risk mitigation recommendations. + Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit… more
- Wells Fargo (Charlotte, NC)
- …mapping as part of root cause or impact analysis + Provide support to regulatory analysis and reporting requirements + Recommend plans for the development and ... this role: Wells Fargo is seeking a Data Management Analyst to support the establishment and operationalization of the...remediate process or control gaps + Adhere to data governance standards and procedures + Identify data quality metrics… more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... as assigned. Provide project financial analyses for initiatives with potential financial reporting impact. Following is a summary of the essential functions for this… 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