- Truist (Charlotte, NC)
- …process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well ... activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, technology, operational,… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- USAA (Charlotte, NC)
- …that ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory ... results and establishes contingency plans in partnership with key business stakeholders for reporting to senior management, governance committees, and the… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business ... area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... systems. Provides guidance on quality assurance checks regarding capital reporting and all relevant investor and/or regulatory requests and...pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces… more
- Citigroup (Charlotte, NC)
- …a full spectrum of activities including analytics, regulatory submissions, planning processes, governance , and process improvements. One of the core mandates of the ... + Lead and drive initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... enterprise governance framework, products and services, policies, standards, systems, reporting and training requirements a plus.** + **Knowledge of current and… more
- Citigroup (Charlotte, NC)
- …extensive engagement with the controller team responsible for calculating and reporting RWAs * Determination of proposed dividends and buybacks, including dividends ... business- and firm-level adherence to such capacities/guidelines through appropriate governance forums * Identifying need for changes to such capacities/guidelines… more
- Ally (Raleigh, NC)
- …including but not limited to forecasting, stress testing, reporting to senior management, and related governance . **The Work Itself** * Support Ally's ... opportunities be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate...Ensure audit compliance and manage various internal and external governance requests * Ensure compliance with internal and external… more
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