- Truist (Charlotte, NC)
- …by incorporating forward-looking insights, elevating strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. ... time. 1. Produce clear presentations and communicate effectively with senior leaders, including in Working Groups and Committees. 2....lead efforts to execute them. 4. Build out new reporting based on: a. an understanding of macroeconomic data,… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements and End-User… more
- Truist (Charlotte, NC)
- …of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these roles ... systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with leadership… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the ... escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach...5 years of experience in corporate compliance, risk management, regulatory reporting , or an audit-facing role** +… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- 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 ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- Citigroup (Charlotte, NC)
- …extensive engagement with the controller team responsible for calculating and reporting RWAs * Determination of proposed dividends and buybacks, including dividends ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory , Risk Management, and Audit Issues * Identify areas for improvement… more
- Huntington National Bank (Charlotte, NC)
- …within Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting , FP&A and Balance Sheet Management groups supporting ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and...experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management … more
- City National Bank (Charlotte, NC)
- …Assessments & Testing, Regulatory and Audit Exam Coordination etc.) functions with reporting request via support of Risk Strategy and Reporting Team Leader ... *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change...project plans and provide status updates to the committees, senior leaders and various forums; + Participate steering or… more