• Lead Analytics Consultant - Conduct Analytics…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Lead Analytics Consultant in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct Management (CM). **In this role, you will:** +… more
    Wells Fargo (07/30/25)
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  • CFO Regulatory Reporting Controller II…

    Bank of America (Charlotte, NC)
    CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Regulatory- Reporting -Controller-II--Global-Financial-Controls-\_25016084-2) **Job Description:** At Bank of America, we are… more
    Bank of America (07/24/25)
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  • Manager - Quality Assurance - Regulatory…

    American Express (Charlotte, NC)
    …for data sampling + Understand the master and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed ... Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process &… more
    American Express (07/22/25)
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  • Reporting and Metrics Manager - Financial…

    EverBank (Charlotte, NC)
    … and Metrics Manager leads the design, delivery, and governance of operational and executive-level reporting that supports the Financial Crimes Compliance ... ** Reporting and Metrics Manager - FCSA** The Financial...related to transaction monitoring, alert queues, productivity, and regulatory coverage/ risk assessments are timely, accurate, and actionable. This role… more
    EverBank (07/29/25)
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  • Risk and Compliance Specialist 4

    US Bank (Charlotte, NC)
    …One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures. ... to Lines of Business and assists in the implementation of Risk /Audit/Compliance initiatives. **Basic Qualifications** - High school diploma or equivalent -… more
    US Bank (07/30/25)
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  • Regulatory Reporting Data & Automation…

    Huntington National Bank (Charlotte, NC)
    …. Identifies and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining strong ... execution of appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal.… more
    Huntington National Bank (07/15/25)
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  • Regulatory Reporting Capital Manager

    Huntington National Bank (Charlotte, NC)
    …execution of appropriate review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. ... Description Our Regulatory Reporting Capital Manager position is a highly visible... data, including for capital, parent company liquidity, and operational efficiency, while maintaining strong compliance with regulatory requirements.… more
    Huntington National Bank (07/11/25)
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  • Data Analytics and Reporting Lead

    City National Bank (Charlotte, NC)
    *DATA ANALYTICS AND REPORTING LEAD* WHAT IS THE OPPORTUNITY? The Data Analytics and Reporting Lead will be responsible for developing the strategy, roadmap, and ... will include multiple efforts such as defining our data reporting and analytics strategy with respect to data sourcing,...at manager and executive level * Coach and lead Operational Excellence Team members on assigned business objectives. *… more
    City National Bank (06/18/25)
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  • Principal Enterprise Architect - Technology…

    Truist (Charlotte, NC)
    …system architecture elements consumed enterprise-wide with a focus on the operational data elements of technical infrastructure required to accelerate hybrid cloud ... of enterprise architecture principles, patterns, standards, and practices for operational data products and their incorporation into infrastructure platforms and… more
    Truist (05/28/25)
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  • Operational Intelligence Engineer

    JCTM LLC (Cherry Point, NC)
    …data fusion, and intelligent decision-making. At JCTM, we recognize that operational intelligence is pivotal in supporting warfighters and shaping mission outcomes. ... and fosters a culture of collaboration and growth. Challenging Projects: As an Operational Intelligence Engineer at JCTM, you will lead the design and enhancement of… more
    JCTM LLC (06/07/25)
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