- SMBC (Charlotte, NC)
- …FRB-NY approved Primary Dealer and member of the Financial Industry Regulatory Authority (FINRA) and the Municipal Securities Rulemaking Board (MSRB) trading ... agreement terms entry and verification, upload of agreements to SharePoint, reporting , and related administrative activities. The role will involve addressing audit… more
- SMBC (Charlotte, NC)
- …in alignment with organizational goals. **Role Objectives** **License Compliance & Reporting ** o Establish Effective License Position (ELP) by comparing entitlements ... Deep understanding of ServiceNow SAM Pro, including configuration and reporting . - Excellent analytical, problem-solving, and communication skills. - Self-motivated… more
- 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 (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
- 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
- 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)
- 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)
- …that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance ... projects, driving accountability across initiatives, and delivering clear, actionable reporting . This individual will combine strong project management skills with… 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 **To...with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements. + Partners with… 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
- 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)
- …that ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... working with Regulatory Bodies (OCC, FRB, TDI) + Chartered Financial Analyst (CFA) Designation + Master's degree in business, Finance, Mathematics, or other… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we ... the power of Deloitte. Reach your exponential! As an Anti-Money Laundering (AML) Analyst , you'll play a vital role in helping organizations comply with regulations,… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
