- Deloitte (Charlotte, NC)
- Senior Consultant , Regulatory Reporting Our...+ Knowledge of the structure and roles within the regulatory risk function at a bank , including ... to value creation. Work You'll Do As a Senior Consultant , you will collaborate with our global network to...reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory… more
- Regions Bank (Charlotte, NC)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... 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
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quant-Analyst-I AML-Data-Analytics Reporting \_25029617-2) **Job Description:** At ... make an impact in the communities we serve. At Bank of America, you can build a successful career... team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory… more
- PNC (Raleigh, NC)
- … Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory ... opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in… more
- Wells Fargo (Charlotte, NC)
- …information to internal/external constituents. + Monitor pipelines (for internal and regulatory reporting purposes), track transaction fees/recent issuances and ... **About this role:** Wells Fargo is seeking a Business Execution Consultant in our Corporate and Investment Banking group. This role covers jobs responsible for… more
- Regions Bank (Charlotte, NC)
- …Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to help provide oversight of the Corporate Investment Bank (CIB) Markets ... create efficiencies as appropriate + Provide governance oversight of Markets change-the- bank portfolio + Support new work intake, prioritization, and annual… more
- TD Bank (Charlotte, NC)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** ** Regulatory reporting constructs** **Nice ... trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and… more
- PNC (Charlotte, NC)
- …money management tools. As a WorkPlace Banker - Corporate Financial Sales Consultant , you will work in an outbound sales capacity, facilitating in-person new ... identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants , and other RCA Managers to, depending on the… more