- Truist (Charlotte, NC)
- …industry's competitive landscape and an understanding of the market and regulatory factors that shape the industry **Preferred Qualifications:** 1. Master's degree ... with teams to implement process improvements and increase efficiency and reporting 11. Communicate effectively with technical and non-technical stakeholders 12.… more
- Coinbase (Charlotte, NC)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look ... * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills… more
- Duke Energy (Charlotte, NC)
- … Regulatory filings, compliance activities and shared service rate work + Regulatory strategy analysis, reporting and support + Leading and resolving ... this level are able to perform proficiently at the Lead Rates & Regulatory Strategy Analyst requirements and is demonstrating the ability to perform at the Rates… more
- Wells Fargo (Charlotte, NC)
- …an Analytics Senior Manager for the Enterprise Complaints Remediation and Loudspeaker (ECRL) reporting team. This role will manage the Operational Reporting team ... **Lead & develop the team** (8-11) to deliver reliable daily operational reporting for ECRL (complaints, remediations, redress), meeting SLAs and control owner… more
- TD Bank (Charlotte, NC)
- …functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + ... analyst will be working on the enterprise capital reporting efficiency effort for the US Retail Segment and...reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on… more
- USAA (Charlotte, NC)
- …and delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. + Advanced analytical skills with expertise ... position. **We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting ...from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating… more
- Wells Fargo (Charlotte, NC)
- …Trade Surveillance. + Ensuring procedures align with internal, legal and regulatory requirements. + Regularly review and update surveillance governance frameworks to ... within our Team Procedures and Operating Model. + Supporting High Priority Regulatory Initiatives. **Data Analysis and Metrics** + Analyzing Trade Surveillance data… more
- CVS Health (Raleigh, NC)
- …waste and abuse + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization tools (eg, Tableau, ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting . This is an… more
- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... managing delivery blockers, continuously assessing customer feedback. The Business Analyst II should always be considering how to maximize...packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier… more
- Truist (Charlotte, NC)
- …capital adequacy process, including financial analysis and forecast aggregation and reporting , scenario development and risk capture analysis, and assessments of ... areas. Develop and maintain financial management tools for accurate and timely reporting and analysis of stress test results, including presentations for senior and… more