- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **Job ... scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key… more
- SitusAMC (Raleigh, NC)
- …financial model validations. Position is responsible for projects from kick-off to data processing to reporting including direct communication verbal and written ... while contributing to the development and maintenance of analytics and related data systems. Essential Job Functions: + Works independently to produce model… more
- Deloitte (Charlotte, NC)
- …engagements workflow while supervising tax consultants + Perform detailed reviews of reporting data , tax form validations, notifications and other FATCA, CRS, ... (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice,...Preparation and review experience of FATCA tax returns, CRS reporting , tax forms validation (W-8, W-9 or… more
- Public Consulting Group (Raleigh, NC)
- …agencies and school districts in the areas of special education management systems, data warehousing, federal reporting , and other programs. The Analyst will be ... the data , map to and extend PCG's Data Schemas, document validation and transformation rules,...and engages technical team as it relates to emerging data structure and reporting needs, in close… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial Control… more
- Deloitte (Charlotte, NC)
- …to keep you intrigued well beyond the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax consulting and compliance services to a ... tax specialists. Deloitte's tax professionals use our proprietary Depreciation Analysis & Reporting Tool (DART) to help clients drive efficient tax cost recovery… more
- Honeywell (Charlotte, NC)
- …integrity and operational efficiency of Honeywell. Your work will involve establishing data quality standards, implementing data validation processes, and ... As a ** Data Governance Manager - Finance** here...a plus. + Experience in finance systems management, financial reporting , or financial decision-making + Proficiency in data… more
- City National Bank (Charlotte, NC)
- …validation activities for CNB models and leading in the proactive management and reporting of key validation deliverables, issues and risks. * Independent ... *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Model Risk Governance...support of the model risk management group, including model validation governance, upkeep of governance documentation and model risk… more
- Truist (Charlotte, NC)
- …Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates data risk reporting and metrics to effectively reflect and quantify ... processes and initiatives prior to moving to Audit for validation . 9. Provides risk advisory to strengthen data... validation . 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable...templates, and best practices that support control testing and reporting activities * Assist with the validation … more
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