- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to be a part of The Regulatory Interpretations Team (RIT) that serves the ... Board (FRB). **Required Qualifications, US:** + 5+ years of Finance, Accounting, Financial Reporting experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an experienced Senior Lead Data Analyst in the Commercial Banking and Lending Data Domain's Data Integration & ... Distribution team to lead the maturation and simplification of our data products...technology stacks. + Support the production processing of our Financial Regulatory Reporting obligations with primary focus… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is...statutory reporting , in coordination with the broader Financial Reporting Team. The overall objective is ... experience + Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** 615 S… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and comprehensive risk ... and technical activities. 5. Serve as a consultative resource on risk reporting , data, system, or related issues. Engage with stakeholders to identify business… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible ... continuous monitoring routines, and operational tasks associated with monitoring and reporting issue metrics. Role is primarily aligned to support stakeholders and… more
- Wells Fargo (Charlotte, NC)
- …policies for business process automated controls in scope for internal controls over financial reporting (SEC and Regulatory Reporting ) and strategic ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO...IT, the line of business and/or enterprise functions on financial reporting , information technology governance, and controls… more
- Citigroup (Charlotte, NC)
- … governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key enabler ... The Global Reporting Governance & Oversight organization is charged with...organization is charged with leading efforts to codify a Reporting Governance model to manage operational risks inherent in… more
- Wells Fargo (Charlotte, NC)
- …Risk Programs, and Internal Control Policy + Experience with finance / controllers financial reporting ; regulatory reporting ; credit risk; counterparty risk ... capital markets subject matter expertise to solve enterprise data issues. The CIB Lead Data Management Analyst will collaborate with members of CIB Data… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of a FATCA and CRS subject matter expert within the Enterprise Customer Tax ... large financial institution. + Knowledge and understanding of tax: reporting , filing, remittance, processing, initiatives, and strategies. + Strong attention to… more
- OneMain Financial (Charlotte, NC)
- …that hasn't changed for more than 100 years. **The Role** We are looking for a Lead Strategy Analyst to join the Card Analytics team in Charlotte, NC. This is ... **About Us** OneMain Financial is the country's largest lending-exclusive financial...various partners, the role will also have responsibilities of reporting , strategy implementation, strategy validation and ad-hoc analyses including… more
- TD Bank (Charlotte, NC)
- …Customer Distribution Support **Job Description:** The Senior Business Program Analyst leads the development and implementation of business-specific and/or ... enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area. May also… more
- Citigroup (Charlotte, NC)
- We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. . Performs other duties and functions… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... especially scenario forecasting, and performance testing/enhancing models + Management Reporting experience + Exposure to financial products, concepts… more
- TD Bank (Charlotte, NC)
- …Change Engagement + Monitoring + Training and Awareness + Issue Management and Reporting The Senior Privacy Analyst handles incident management, complaints and ... standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This...will support the HIPAA Data Breach process and respective reporting and escalation. In addition, this role will track… more
- Citigroup (Charlotte, NC)
- …assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for ... to implement transformative changes and align initiatives. . Continuous Improvement: Lead or participate in process improvement projects using methodologies such as… more
- Citigroup (Charlotte, NC)
- …Business Requirements, Functional Requirements, Technology design , project plans, and lead testing execution. + Critical thinking and problem solving. + Making ... leading UAT calls , Implementation tracking and post implementation reporting . **Development Value:** + Exposure to investment management decision making… more
- TD Bank (Charlotte, NC)
- …description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research, analytical and/or operational process ... and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + Oversees and/or… more
- TD Bank (Charlotte, NC)
- …and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting ... and experience with performing and non-performing real-estate secured servicing, credit reporting and disputes, auto originations would be helpful in this role.**… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Insights Analyst II, RCSA Analyst ** is responsible for conducting analyses ... **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others...a 1st line or 2nd line perspective ) in non- financial risk assessment **Customer Accountabilities:** + Applies understanding of… more