- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated **Senior Financial Reporting Analyst ** , you will be a significant contributor to ... and implements processes to facilitate the end-to-end delivery of complex financial and regulatory reporting to include Bank Holding Company reporting… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Non- Financial Regulatory Reporting Charlotte, North Carolina;New York, New York **Job Description:** This role will serve as a AMRS ... Regulatory Reporting Manager responsible for driving key reporting ...qualifications (CPA) preferred * Global Markets, Risk/Compliance Operations and regulatory reporting experience * Ability to provide… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … 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
- Duke Energy (Charlotte, NC)
- …The Financial Analyst II will be responsible for accounting, financial analysis, budgeting, and financial reporting support of the Transmission ... organizations to enable strategic decision-making + Analyze and consolidate management financial reporting including actuals, budgets and projections including… more
- Huntington National Bank (Charlotte, NC)
- …stakeholders Basic Qualifications: + 5+ years of liquidity and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ... Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of… more
- Duke Energy (Charlotte, NC)
- …support experience + Experience with monthly close process, general accounting, and financial reporting (FERC/GAAP) + Previous experience in utility, utility ... and competitive pay and benefits. This position is for a Senior Accounting Analyst within the Capital Reporting and Analytics-Asset Accounting department. The… more
- City National Bank (Charlotte, NC)
- …oversight and challenge of Business Continuity Risk and to meet business and regulatory reporting requirements. + Work with senior management and colleagues to ... **RISK METRICS REPORTING SENIOR ANALYST ** **WHAT IS THE...ensure effective implementation of BCM practices in compliance with regulatory and policy requirements. BCRM is also accountable to… more
- Truist (Charlotte, NC)
- …Real Estate Lending loan compliance for adherence to various federal and state regulatory requirements. Following is a summary of the essential functions for this ... but not limited to Equal Credit Opportunity Act (ECOA), Fair Credit Reporting (FCRA), Home Mortgage Disclosure (HMDA), Homeowner's Protection Act (HPA), Flood,… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and derivatives. - Familiarity with capital markets and the regulatory requirements for timely, complete, and accurate reporting… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... description:** Serve as a strategic business partner within Accounting & Financial Reporting , providing centralized guidance, oversight, and coordination between… more
- Truist (Charlotte, NC)
- …data integrity. 6. Becomes familiar with products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... analysis. 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Specific financial services or specialized… more
- Insight Global (Charlotte, NC)
- …warehousing finance and accounting concepts * SQL or Alteryx experience * Regulatory reporting experience * Banking product experience Counterparty data Credit ... Job Description Insight Global seeking Financial Data Analyst to support the...& Standards * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting *… more
- Truist (Charlotte, NC)
- …accurate monthly reporting related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Support development of alternative ... of America) **Please review the following job description:** Provide financial analysis and performance reporting necessary to...designation such as Certified Public Accountant (CPA) or Chartered Financial Analyst (CFA) 3. Knowledge of … more
- Fifth Third Bank, NA (Charlotte, NC)
- …noise, temperature and the like. + Extended viewing of a CRT screen. Financial Crimes Analyst I-Cincinnati, Charlotte, or Chicago LOCATION -- Cincinnati, Ohio ... involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating financial… more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....issues and incidents impacting GFC business processes and preparing reporting /materials in support of senior management updates, internal audit… more
- Bank of America (Charlotte, NC)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job...to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees… more
- TEKsystems (Charlotte, NC)
- …processing and submitting Currency Transaction Reports (CTR) accurately and within regulatory deadlines, reviewing financial activities, and ensuring adherence ... regulatory timeframes. * Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions. *… more
- Truist (Charlotte, NC)
- …of Truist's risk programs to include effectiveness testing, risk monitoring, reporting , training, and implementation for the organization's process, risk, and ... products, processes, policies, operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls… more