- Insight Global (Charlotte, NC)
- …weekly basis. The Analyst will be responsible for: * Daily/weekly/monthly reporting of liquidity metrics ( regulatory and internal), including analysis and ... Job Description - Insight Global is looking for a Financial Data Analyst for a large ...and working heavily with data needed for 2052 A reporting . This person needs to be skilled in both… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Investor Reporting Analyst II within PNC's Midland organization, you will be based within ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that ... to provide financial advice and guidance for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is a… more
- Truist (Charlotte, NC)
- …Provide project financial analyses for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is ... ensuring adequate support of data integrity. 11. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more
- First Horizon Bank (Charlotte, NC)
- …and cash flow forecasts + Support growth initiatives to comply with large financial institution regulatory requirements and reporting (for example: LCR, ... oriented Corporate Treasury team looking to add an experienced financial analyst to help build and run...+ Constructing well controlled, governed, and documented processes for financial analysis, data management, and reporting +… more
- City National Bank (Charlotte, NC)
- …equivalent * Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting . * Minimum 3 ... * FINANCIAL CRIMES ANALYST II* WHAT IS...compliance findings identified in risk assessments, internal audits and/or regulatory examinations. * Performs daily activities of assigned functional… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... YOU DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. *… more
- PNC (Charlotte, NC)
- …measurement, and creation of risk mitigation strategies for commercial portfolios. * Provides financial and regulatory reporting and analyses to maintain ... are looking to hire a Portfolio & Analytics Strategy Analyst within PNC's Credit Portfolio Management organization. The subject...adequate controls over the financial and regulatory reporting processes.… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more