- City National Bank (Raleigh, NC)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * ... and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design… more
- City National Bank (Charlotte, NC)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...* Tracks, logs and provides daily, weekly, monthly, quarterly reporting of production statistics as defined by management *… more
- TD Bank (Charlotte, NC)
- …business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding ... trends + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in mentoring/coaching others + Skill in using computer… more
- TD Bank (Charlotte, NC)
- …meet business management, strategy and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. **Depth ... 5 + years relevant experience **Preferred Qualifications:** + Understanding of Commercial Bank - underwriting and lending -practices; specific familiarity with TD … more
- TD Bank (Charlotte, NC)
- …of the team include knowledge of governance processes, documentation skills, and reporting capabilities. This group also works on implementation and innovation of ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- TD Bank (Charlotte, NC)
- …of the team include knowledge of governance processes, documentation skills, and reporting capabilities. This group also works on implementation and innovation of ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- Regions Bank (Charlotte, NC)
- …reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Guides team in ... 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
- TD Bank (Charlotte, NC)
- …skills in VBA, R, Python, SQL, and SAS + SAS Coding preferred + Regulatory and liquidity reporting experience + Familiarity with Atlassian Suite Administration ... Finance **Job Description:** The Financial Analyst III provides planning, forecasting, reporting and financial analysis support for assigned line(s) of business… more
- Truist (Charlotte, NC)
- …6. Participate and provide the CFO and Corporate Controller with updates from industry regulatory reporting groups, including the Bank Policy Institute (BPI) ... and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or… more
- Wells Fargo (Charlotte, NC)
- …+ Provide high touch portfolio monitoring, trending & analytics and aggregate reporting . Provide and present portfolio updates as needed to senior leadership, risk ... that all credit and risk monitoring is adequately performed and that internal reporting requirements are adequately and timely completed + Provide guidance to the… more