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Keywords: Regulatory Reporting Analyst, Location: Charlotte, NC

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Treasury Senior Quantitative Analyst I

position is for a Sr. Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. Financial... Sr. Quantitative Analyst provides project leadership to junior Quantitative Analysts. Quantitative analytics projects...

Company: Truist
Location: Charlotte, NC
Posted Date: 27 Jul 2025

Senior Financial Analyst - Program Manager (Hybrid)

and treasury programs that will support the achievement of business objectives, while maintaining compliance with regulatory... insight through reporting to senior management and other key stakeholders. Responsibilities Program management...

Location: Charlotte, NC
Posted Date: 02 Oct 2025

Operational Risk Analyst

of benefits to its employees. Role Description Reporting to the Operational Risk Officer, Director of Operational Risk, the... Management Group (NFRMG) - Non-Financial Risk (NFR) Governance team with project management and reporting activities. Role...

Posted Date: 20 Sep 2025
Salary: $69000 - 85000 per year

Senior Quantitative Model Development Analyst- AML

monitoring, performance reporting, and change-management processes. Work with stakeholders to ensure models fulfill the business... Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains...

Company: Truist
Location: Charlotte, NC
Posted Date: 18 Sep 2025

Technical Business Analyst

is a plus: (Reporting - Financial, Regulatory, Risk, Executive Management, Board; Front-Office Operations, Compliance, Capital / Treasury... business uses in-scope of the program, such as financial, management & board reporting, compliance, front-office transaction...

Posted Date: 17 Sep 2025
Salary: $144000 - 180000 per year

Business Governance Senior Analyst

standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit... identified risks, control gaps, and efficiency opportunities to the appropriate groups. Maintains comprehension of regulatory...

Company: Truist
Location: Charlotte, NC
Posted Date: 10 Sep 2025

Data Transaction Testing Analyst II

to source information to assess the accuracy and correctness of data. 4. Knowledgeable on accounting and regulatory reporting..., Informatica, Oracle, Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/Regulatory Reporting. 8. CPA/RMA...

Company: Truist
Location: Charlotte, NC
Posted Date: 06 Sep 2025

Technical Business Analyst

is a plus: (Reporting - Financial, Regulatory, Risk, Executive Management, Board; Front-Office Operations, Compliance, Capital / Treasury... business uses in-scope of the program, such as financial, management & board reporting, compliance, front-office transaction...

Posted Date: 05 Sep 2025
Salary: $144000 - 180000 per year

IT Business Analyst V

a combination of business analysis, regulatory reporting knowledge, and technology enablement to drive automation, streamline... of Global Markets, risk processes, and regulatory reporting frameworks, with proven experience (5–10 years) in this space...

Posted Date: 20 Aug 2025

Credit Risk Strategy and Innovation Senior Analyst I

detailed reporting and analytics, and strengthening regulatory readiness. ESSENTIAL DUTIES AND RESPONSIBILITIES Following.... Build out new reporting based on: a. an understanding of macroeconomic data, capital markets, emerging risks...

Company: Truist
Location: Charlotte, NC
Posted Date: 25 Jul 2025

Process Engineer II

. Provide the appropriate reporting to facilitate communication with regulatory governing bodies and Audit to ensure... or more years of experience as a Process Engineer and leading cross-functional teams 5. Six years of project analyst or relevant...

Company: Truist
Location: Charlotte, NC
Posted Date: 04 Oct 2025
Salary: $135000 - 165000 per year

Accounts Payable

&E policy and system updates. Support audits and regulatory reporting related to AP and T&E. Assist building reports... Level 5IC AP/T&E Analyst The AP/T&E Analyst ensures compliance with AP and T&E financial transaction recording standards...

Company: TIAA
Location: Charlotte, NC
Posted Date: 04 Oct 2025
Salary: $14.6 - 16.1 per hour

Senior Wealth Strategist

, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL... knowledge of complex, advanced planning techniques and relevant legislative, regulatory and case law changes. Attends community...

Company: Fifth Third Bank
Location: Charlotte, NC
Posted Date: 27 Sep 2025

BA w/ Risk Experience, Audit, MS Office, SharePoint

Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Plano, TX... technical regulatory reviews as well as reviews conducted by internal audit and global compliance and operational risk (GCOR...

Posted Date: 25 Sep 2025

Asset Liability Management Senior Associate

and/or monitoring and reporting on the firm’s interest rate sensitivity. The person will leverage and oversee junior analysts to deliver..., and regulatory stress test scenarios. In addition, the team engages in project initiatives to enhance overall efficiency...

Company: Truist
Location: Charlotte, NC
Posted Date: 12 Sep 2025

Data Governance

of benefits to its employees. Role Description Reporting to the Head of Nikko America's Data Management and Analytics Group..., the Data Governance Analyst will be primarily responsible for supporting the implementation of Enterprise Data Governance...

Posted Date: 12 Jul 2025
Salary: $79000 - 95000 per year

Data Governance

of benefits to its employees. Role Description Reporting to the Head of Nikko America's Data Management and Analytics Group..., the Data Governance Analyst will be primarily responsible for supporting the implementation of Enterprise Data Governance...

Posted Date: 12 Jul 2025
Salary: $103000 - 158000 per year

Assistant Corporate Funding Manager

Interest Income (NII) forecast. Work closely with Accounting, Reporting, Tax (ART) to evaluate accounting/tax implications..., and interest rate risk concepts as they apply to funding portfolio. General understanding of regulatory, accounting, and tax rules...

Company: Truist
Location: Charlotte, NC
Posted Date: 09 Jul 2025