- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of...support and oversight for change activities (both business and regulatory change). + Provide oversight and support for open… 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 ... increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a… more
- Wolters Kluwer (Cary, NC)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- Wells Fargo (Charlotte, NC)
- …Validate Data: Perform data analysis and testing for treasury management processes and regulatory reporting inputs to ensure accuracy and compliance. + Provide ... seeking a highly motivated individual with financial services product owner and data analyst skills to play a pivotal role in shaping data-driven solutions that… more
- Wells Fargo (Charlotte, NC)
- … regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. Specific compliance policies may apply regarding outside ... Fargo is seeking a Finance Product Controller (Lead Finance Analyst ) supporting the Markets Division. This role is responsible...Clean, Volcker + Analyze Volcker metrics to ensure accurate reporting and compliance with the rule + Provide high… more
- Acxiom (Raleigh, NC)
- The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently ... through rigorous validation processes. **Job Summary** The Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards… more
- Bank of America (Charlotte, NC)
- …for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting , gathering statistical information and producing monthly reports. ... understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for...Mutual Fund Trades, wires, and financial entries. 1099, 1042 reporting and Form W-9 and W-8 validation is heavily… more
- Truist (Charlotte, NC)
- …strong financial integrity, cost discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, ... forecasting, and performance management aligned with strategic goals. 3. Contribute to reporting and analysis for executive stakeholders and regulatory bodies.… more
- Truist (Charlotte, NC)
- …Finance and Strategy to ensure financial integrity, capital efficiency, and regulatory compliance while driving growth and transformation across the payments ... line of business. 2. Provide strategic financial consultation to senior leadership, including pricing, profitability, investment cases, and M&A opportunities.… more