- EverBank (Charlotte, NC)
- ** Sr Financial Analyst - Regulatory Reporting** The Senior Financial Analyst is responsible for reviewing and analyzing financial results ... working capital, etc. Under minimal supervision, this job provides financial insights that senior management uses to...regulatory reporting (ie Call Report) + Experience with financial reporting and analysis + Data management experience (ie… more
- Huntington National Bank (Charlotte, NC)
- …+ Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of the Conformance Testing ... work in the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a highly detail-oriented and proactive Sr Lead Product Owner/ Sr Lead Business Analyst ( Senior Lead Business Execution Consultant) to ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Huntington National Bank (Charlotte, NC)
- …, risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out ... external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr . Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and challenge ... documentation, applicable rules and regulations, first and second line assessments, and regulatory exam outcomes. + Support the review and challenge of capital… more
- Corning Incorporated (Charlotte, NC)
- Sr . Lead Analyst , Cybersecurity **Date:** May 2, 2025 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning Requisition Number: 68453 ... Corning worldwide. **Role Purpose** Corning is searching for a Sr Lead Analyst , Cybersecurity, to join our...of core hours as needed. **_For compliance with US regulatory requirements, this position is limited to citizens of… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center...are guided by a common purpose to help make financial lives better through the power of every connection. We ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing, and rewarding performance, and how we make an… more
- US Tech Solutions (Charlotte, NC)
- …06 months** **Hybrid** **Job Description:** This role is responsible for providing financial analysis and reporting support within the Rate Case Support function of ... + This position requires a blended knowledge of technical and functional financial reporting and analysis skills. + This position will have responsibility for… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr . Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America)… more
- Citigroup (Charlotte, NC)
- …reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key ... operational risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Regulatory Reporting… more
- First Horizon Bank (Charlotte, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts...as of September 30, 2024, is a leading regional financial services company, dedicated to helping our clients, communities… more
- Citigroup (Charlotte, NC)
- …of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance, risk management and financial management concerns + ... as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns… more
- TD Bank (Charlotte, NC)
- …standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; provides ... process and subject matter advice at senior levels + Works independently as the ...Management, Collateral + Monitoring/Management or Treasury function within a financial services setting + Understanding of key liquidity regulations… more
- Lincoln Financial (Charlotte, NC)
- …role include designing, managing, maintaining and securing LFG's (Lincoln Financial Groups) Active Directory, Active Directory Certificate Services, and ... support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve… more
- Insight Global (Charlotte, NC)
- …Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from ... the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations.... Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry,… more
- TD Bank (Charlotte, NC)
- …experience from a business administration, statistical, mathematical, scientific or financial background + Proficient knowledge of various data sources, tools ... business operations follow applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides...senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports ... will have enterprise-wide exposure to key stakeholders within the external financial /risk/ regulatory reporting infrastructure. The Enterprise COSO testing team… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more