- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of Available Benefits for Eligible Employees… more
- Wells Fargo (Charlotte, NC)
- …lines of business to advance risk management and measurement practices, regulatory reporting , CCAR initiatives, risk identification, scenario design, execution, ... to Governance and Oversight policies and collaborating closely with the Enterprise Regulatory Reporting team to maintain compliance throughout the entire FR… more
- Citigroup (Charlotte, NC)
- …Management. In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives ... The Liquidity Management Lead Analyst is an individual contributor position within the...Analysis, Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- Regions Bank (Charlotte, NC)
- …work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Insight Global (Charlotte, NC)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . o Generate daily and monthly reports on data ... project timelines, deliverables and obstacles / challenging o Create reporting for senior management that proactively provides...SQL experience * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting *… more
- Motion Recruitment Partners (Charlotte, NC)
- …concepts + Data Analysis and governance - Data modeling, ensuring data quality, ensuring reporting is accurate + Business Analyst Skills - Ability to liaison ... Capital Markets Business Data Analyst CHARLOTTE, North Carolina **Hybrid** Contract $81.84/hr -...analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Technology Business Systems Consulting business… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead** for the **Chief Legal Office** , you will lead in facilitating ... performance. + Configures and manages application to facilitate business user needs, designing reporting , support issue and root cause and work directly with IT to… more
- American Express (Charlotte, NC)
- …(GRC) teams. **How will you make an impact in this role?** The ** Analyst , Enterprise Product Inventory** is part of the team responsible for the governance ... Control Self-Assessment (RCSA) framework. This role is instrumental in fulfilling regulatory commitments and promoting a risk-aware culture across the organization.… more
- Citigroup (Charlotte, NC)
- …insight and drive business planning. + **Skillset required** + Prior Experience with regulatory reporting (5+) + Ability to understand an application and draw ... The IT Business Lead Analyst is a senior -level position responsible...time. + Planning, estimating, managing risks and issues, project reporting , managing stakeholders, and building strong relationships with the… more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility ... limit / trigger reviews among others. This requires strong communication and senior stakeholder management skills. The C12 resource also needs to advocate Treasury… more