- SMBC (Charlotte, NC)
- …and a cloud-native data platform that powers real-time compliance analytics and regulatory reporting across global markets. Work collaboratively as a team ... **JOB SPECIFICATIONS:** + 3+ years of experience in data engineering within financial services, preferably compliance/ regulatory . + Advanced proficiency in SQL,… more
- Deloitte (Charlotte, NC)
- …quantitative modeling, and rules-based methodologies to uncover insights in financial , regulatory , forensic, and transactional contexts. Solution Design ... to become strategic business partners, manage risk, and unlock new levels of financial and operational excellence. Recruiting for this role ends on 3/31/26 Work… more
- TD Bank (Charlotte, NC)
- …alignment with Data Policy, Standards and Strategy. The role also provides reporting , analysis, and assessments to support data governance within their business area ... and documents metadata to support adherence to internal requirements and external regulatory requirements + Manages data risk across lifecycle of data element… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The… more
- US Bank (Charlotte, NC)
- …Channel submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity ... monitoring and reporting to CAS Management and contributing to the development...Topical Requirements and Global Guidance. + Considerable understanding of financial services regulatory requirements and guidance for… more
- Truist (Winston Salem, NC)
- …and central data risk management. 5. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Coinbase (Charlotte, NC)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous and asynchronous … more
- Wells Fargo (Charlotte, NC)
- …on daily trading profit/loss reporting , analysis and attribution, risk reporting , curve construction, and regulatory reporting of aforementioned ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Meta (Raleigh, NC)
- …participation, including Electronic Quarterly Reports (EQR) and other Federal Energy Regulatory Commission filings 2. Develop and implement compliance tracking and ... reporting programs in collaboration with Legal partners 3. Ensure...centers 5. Stay informed of the technical, market, and regulatory developments in the energy industry and communicate key… more
- Wells Fargo (Charlotte, NC)
- …work experience, training, military experience, education + US Only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 ... with ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + This position is not eligible for Visa… more
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