- TD Bank (Charlotte, NC)
- …or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or… more
- Coinbase (Charlotte, NC)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly...initiatives including new product and jurisdiction launches * Provide senior management and executive level reporting on… 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...supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as… more
- Bank of America (Charlotte, NC)
- …to the Balance Sheet / General Ledger. + Experience with providing supporting for regulatory reporting , submitting data for senior level management ... Finance Senior Data Analyst - Traded Products Charlotte, North...extensive ad hoc research and commentary for outliers impacting regulatory reporting . Successful candidates will partner with… more
- Bank of America (Charlotte, NC)
- …methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size, data ... Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Newark,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …new actionable controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. (Compliance, Operational, ... alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Wholesale… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst** to work within the Corporate...and drive delivery of critical issues, incidents and urgent business/ regulatory requests, where possible in line with our Data… more
- USAA (Charlotte, NC)
- …will have three years of proven ability building reports in Oracle Cloud EPM Financial Reporting , and two years of experience supporting and participating in ... and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person...years of experience building reports in Oracle Cloud EPM Financial Reporting . Required + Two (2) years… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets… more
- Truist (Charlotte, NC)
- … reporting and analysis requests. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area of ... The ALM Senior Associate will be responsible for consolidation and reporting of the firm's balance sheet and net interest income. The candidate will… more