- 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
- Coinbase (Charlotte, NC)
- …monitoring and management processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the ... * Support the maintenance and expansion of the Legal & Regulatory Obligations Inventory * Reporting * Enhance and strengthen quarterly metrics and reporting … more
- Capital One (Charlotte, NC)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... of Directors and other stakeholders. Commercial Credit Review is seeking multiple Senior Managers who will participate in and/or lead continuous testing and targeted… 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
- Grant Thornton (Charlotte, NC)
- As a Business Consulting Senior Associate , you'll be responsible for business process analysis, requirements definition efforts for remediating gaps, cost and ... transform their finance and operations functions, both process-related and reporting , as well as design and implement sustainable models...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- American Express (Charlotte, NC)
- …an impact in this role?** The objective of the Technology Control Management Associate - Risk Assessments Control Assessments and Reporting team is to identify, ... mitigate, and report on risks within Technology to ensure adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring… more
- Grant Thornton (Charlotte, NC)
- As an Audit Senior Associate , you'll listen to learn about your client's operations, processes, business objectives, and risks, and apply that knowledge to ... to work collaboratively, solve smarter, and improve the client's overall financial reporting process. From day one, you'll be empowered with access to firm… more
- 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
- Synchrony (Charlotte, NC)
- …audit plan development and quarterly refresh, audit committee and board reporting , regulatory engagement, Issues Management, and functional Supplier Management ... Job Description: **Role Summary/Purpose:** The VP, Professional Practices Senior Manager plays a key leadership role within the Internal Audit function. This role is… more
- Truist (Charlotte, NC)
- …Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** An Azure Cybersecurity Senior Engineer is responsible for designing, implementing, and managing security ... Azure infrastructures. The ideal candidate will safeguard corporate data, ensure regulatory compliance, and proactively mitigate emerging threats in a rapidly… more
- Gentiva (Rock Hill, SC)
- …supervising clinical staff, and ensuring compliance with all company policies and regulatory standards. **As a Senior Hospice RN Patient Care Manager, ... Inspire Excellence. Elevate Hospice Care.** We are seeking a Senior Patient Care RN Manager to join our hospice...Patient Care RN Manager to join our hospice team. Reporting directly to the Executive Director or Administrator, you… more
- Deloitte (Charlotte, NC)
- …success. Recruiting for this role ends on 5/29/2026. 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