- Truist (Charlotte, NC)
- …strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... markets, emerging risks, and other factors that impact Truist given its footprint and business profile; and b. an understanding of the clients Truist serves and the… more
- CVS Health (Raleigh, NC)
- …+ Internal controls and process improvement through automation + Collaboration across business units and play a key role in transforming CVS Health's financial ... and audited statutory financial statements + Submit supplementary filings to regulatory agencies + Analyze legal entity financial results and investigate variances… more
- Truist (Charlotte, NC)
- …following job description:** Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the ... and change-management processes. Work with stakeholders to ensure models fulfill the business objectives set for them. 3. Ensure assigned parts of model development… more
- Coinbase (Charlotte, NC)
- …Experience in project management or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google apps, JIRA ... your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look… more
- Truist (Wilson, NC)
- …asset accounting, fee and revenue accounting, client report generation, and regulatory and management reporting. Utilize prescribed policies, procedures and task ... upstream and downstream of assigned responsibilities. 5. Participate in system testing, business continuity testing or other activities as identified that impact or… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team...degree with an interest in any of the following: Business Administration, Business Intelligence, Finance ,… more
- Wells Fargo (Charlotte, NC)
- …for managing the end-to-end allocations across multiple business units. The analyst will partner with both Finance and Technology leaders to provide ... & translating large data sets + Prior experience partnering with senior leaders across business , technology & finance + Experience in using reporting tools such… more
- RTX Corporation (Winston Salem, NC)
- …solutions to business challenges. + Will supervise five reports, including a Business Analyst II, two Assistant Managers: Data Science and Analytics, a ... to ensure that both JDE and SAP solutions meet business needs. + Partner with finance , operations,...Senior Analyst and a Manager: Business Systems and… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...Private Banking, and Wealth Management. + Bachelor's degree in Finance , Business , Law, Criminal Justice, or a… more
- Wells Fargo (Charlotte, NC)
- …you will be tasked with validating calculated results, facilitating the line of business capital decision process and producing regulatory and management reports ... ideal candidate should have knowledge of capital markets, counterparty credit capital, regulatory reporting, proven ability to work across business specialists… more