- Raymond James Financial, Inc. (Raleigh, NC)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte,...procedure / control alignment & trackingLead support functions or operations for multiple business groups and contribute to large… more
- Truist (Charlotte, NC)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more
- US Bank (Charlotte, NC)
- …for client shareholders and the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with SEC, GAAP, and regulatory ... level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and… more
- TD Bank (Rutherfordton, NC)
- …procedures around the production of liquidity analytics for both management and regulatory reporting . + Responsible for quality, timeliness and completeness of ... Description:** **Role Responsibilities** Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr Cloud Financial Operations Analyst - Cloud Platform Team - Remote **Job Description** The ... **Senior Cloud Financial Operations Analyst ** (FinOps) will be a key...usage projections, and cost insights to support planning. The analyst will lead reporting , optimization, governance, and… more
- Truist (Lumberton, NC)
- …of upcoming securities activity to the Moneydesk Team. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting . ... position to contribute to the success of Investment Portfolio Operations , Corporate Funding Operations or Collateral Management...for the next day. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory … more
- Bank of America (Greensboro, NC)
- …experience + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... AML Refresh - Operations Sr. Analyst MKTS Greensboro, North...This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end… more
- TD Bank (Charlotte, NC)
- …TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall Regulatory Compliance Management (RCM) Program ... depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research, analytical and/or… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more