• Credit Risk Strategy and Innovation Senior…

    Truist (Charlotte, NC)
    …by incorporating forward-looking insights, elevating strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. ... lead efforts to execute them. 4. Build out new reporting based on: a. an understanding of macroeconomic data,... based on: a. an understanding of macroeconomic data, capital markets, emerging risks, and other factors that impact… more
    Truist (07/24/25)
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  • Associate - Business Analyst - Partnership…

    TD Bank (Charlotte, NC)
    …vendor proposals, capabilities, and performance metrics. - Create dashboards and reporting summaries to support decision-making. **4. Documentation & Governance** - ... reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory , and operational standards. - Maintain and update templates, process maps,… more
    TD Bank (08/28/25)
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  • Data Governance

    SMBC (Charlotte, NC)
    …office. **Responsibilities:** + **I** dentifying and document Key Data Elements utilized in regulatory reports (eg CFTC Capital Calculation, CAT / CAIS, FINRA ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Nikko America's Data Management… more
    SMBC (07/11/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Raleigh, NC)
    …MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
    City National Bank (08/21/25)
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  • Asset Liability Management Senior Associate - ALM

    Truist (Charlotte, NC)
    … reporting and analysis requests. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area of ... Financial Analyst (CFA) Designation. + Experience with stress testing/Comprehensive Capital and Analysis Review (CCAR) + Advanced Microsoft Office (Word, Excel,… more
    Truist (08/17/25)
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  • Assistant Corporate Funding Manager

    Truist (Charlotte, NC)
    …overall Net Interest Income (NII) forecast. Work closely with Accounting, Reporting , Tax (ART) to evaluate accounting/tax implications of funding strategies. Prepare ... used in the process. Stay current with applicable liquidity, capital , and interest-rate risk (IRR) regulation, including notice of...they apply to funding portfolio. + General understanding of regulatory , accounting, and tax rules as it relates to… more
    Truist (07/08/25)
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  • Product Manager-Enterprise Data Hub

    First Horizon Bank (Raleigh, NC)
    …compliance requirements. * Make informed prioritization decisions reflecting regulatory compliance, technical dependencies, risk mitigation, and client impact. ... concepts. * 3-5 years of experience as a Product Owner or Business Analyst in enterprise data environments (eg, data warehousing, data lakes, data integration). *… more
    First Horizon Bank (08/28/25)
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  • Audit Manager II- Wealth Management

    City National Bank (Raleigh, NC)
    …Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and… more
    City National Bank (08/16/25)
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  • FP& A Financial Manager II

    Truist (Charlotte, NC)
    …senior-level leadership and coordination of financial analysis and performance reporting necessary to accomplish strategic execution of Truist Financial ... Compiles, reviews, analyzes, interprets and submits timely and accurate monthly reporting related to the Bank's and LOB's financial performance and/or … more
    Truist (08/20/25)
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