- 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
- 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
- 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
- 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
- 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 an Accounting Advisory Senior Associate , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients ... address their transactional, regulatory , and strategic needs - all with the resources,...and technical skills including proficiency in US GAAP, SEC reporting rules and standards, accounting transactions, or mergers and… more
- Compass Group, North America (Charlotte, NC)
- …safety goals into daily workflows. + **Communication:** Provide regular updates to senior management and report to regulatory agencies. + **Team Leadership:** ... Eurest **Position Title: SENIOR DIRECTOR OF FOOD&WORKPLACE SAFETY** **Salary:** **$145000 -...role will ensure the organization complies with all relevant regulatory standards and internal safety policies while maintaining the… 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
- 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
- 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
- JPMorgan Chase (Charlotte, NC)
- …significant impact in a rapidly evolving business landscape? Join us as an Associate in our Client Onboarding and Service (COS) Controls Execution team, where you'll ... partners, enhancing your skills in a supportive and innovative environment. As an Associate within the COS Advocacy and Controls Execution (ACE) team, you will align… more
- Bank of America (Charlotte, NC)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... risk to the Bank. On a tri-annual basis this associate will be responsible for leading regulatory ... environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global… more
- Synchrony (Charlotte, NC)
- …experience required for candidates with a master's degree. + Thorough knowledge of regulatory frameworks governing model risk, including SR 11-7 and other ... Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this...and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management, especially in… more
- Duke Energy (Charlotte, NC)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. This position can ... accountability or can be under general direction of a Project Director or Senior PM. This position is responsible for management, or assisting management, of all… more
