- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid). Work Location: Charlotte - hybrid schedule (2-3 days… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the ... Basic Qualifications: + 2+ years of liquidity FR 2052a and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ,… 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
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Finance Data Governance Analyst will partner closely with key stakeholders including Internal Audit, Line of Business teams, Data Stewards, ... on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause...the Record to Report (R2R) cycle, and the management reporting cycle. Exempt Status: (Yes = not eligible for… more
- ManpowerGroup (Charlotte, NC)
- …data analysis and reporting . + Knowledge of data management and regulatory reporting , specifically FRY14 and 2052A. + Excellent organizational skills with ... organization in the financial services industry, is seeking a Regulatory Data Quality Management Analyst to join...W2)** **What's the Job?** + Support FRY14 data quality, reporting , and regulatory remediation efforts in collaboration… 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
- Truist (Charlotte, NC)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more
- US Bank (Charlotte, NC)
- …for client shareholders and the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with SEC, GAAP, and regulatory ... level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in ... and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO), you will support the… more
- TD Bank (Charlotte, NC)
- …and oversight of rollout of quality control and change activities. The Analyst will establish and maintain comprehensive reporting and governance documentation, ... effective communication with relevant stakeholders, and coordinate ad hoc responses to regulatory agencies. Additionally, the Analyst will manage internal audit… more
- TD Bank (Charlotte, NC)
- …Line of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development ... Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM )… more
- Truist (Charlotte, NC)
- …liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions… more
- Bank of America (Charlotte, NC)
- …provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and ... Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North Carolina;New York,...with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements. + Partners with… more
- TD Bank (Charlotte, NC)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of analytical, research and assessment support… more
- Truist (Charlotte, NC)
- …support of data integrity. 10. Deepen understanding and familiarity with regulatory reporting requirements, business cycles, origination channels and accounting ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that applies… more
- US Bank (Charlotte, NC)
- …integrity and usage, implementation framework, process/governance, ongoing performance, etc. The Analyst will generate reporting to document and present ... Bank's Model Risk Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with Model Owners and… more
- USAA (Charlotte, NC)
- …USAA's ongoing financial strength. Communicates capital and liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... makes us special and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control** , you will develop, implement and… more