- USAA (Charlotte, NC)
- …the Bank Credit Risk policy and oversight. Leads and develops high quality committee, regulatory and executive reporting and responses as needed. We offer a ... strategic goals required. + Experience leading and developing high quality committee, regulatory and executive reporting and responses as needed. + Strong… more
- SMBC (Charlotte, NC)
- …for supporting technology solutions that include trade and market surveillance, regulatory compliance, and internal metrics reporting . This position anchors ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...data integrity across the enterprise, influencing data governance and regulatory adherence. Reporting to the Compliance Technology… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... Analytics is responsible for the development and documentation of models supporting capital stress testing, asset and liability management, NII forecasting, EVE, and… more
- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- City National Bank (Charlotte, NC)
- *CREDIT ANALYST II - Middle Market, Charlotte, NC. * WHAT IS THE OPPORTUNITY? The Credit Analyst is an entry-level position responsible for supporting credit ... involves assisting with credit underwriting and portfolio review activities. The Credit Analyst will learn how to analyze credit data, prepare reports, conduct… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... businesses. Citi Treasury manages the capital , funding, and liquidity of Citigroup legal entities; manages...innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in… more
- SMBC (Charlotte, NC)
- …uses in-scope of the program, such as financial, management & board reporting , compliance, front-office transaction processing and/or capital & treasury ... knowledge of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office… more
- Truist (Charlotte, NC)
- …facilitates new revenue growth through integrated origination and execution of capital structure alternatives and traditional banking revenue products. The Group ... watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early… more
- Wells Fargo (Charlotte, NC)
- …of the firm's derivative financial instruments and support all forms of external financial and regulatory reporting . **In this role, you will:** + Act as a lead ... situations or negotiations + Provide technical expertise regarding accounting issues, regulatory information and research + Provide technical assistance on major… more
- 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...Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** Reporting to the Head of Nikko America's Data Management… more