regulatory reporting Jobs in charlotte, nc

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Regulatory Reporting (Reg K)

LanceSoft Inc.

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Remote

Third Party, Contract

Job Title: Regulatory Reporting (Reg K) Location: NYC, NY (Remote) Type: Long-Term Contract Position Job Description Seeking an industry expert for Regulation K to provide expert guidance and support to Internal Audit as the Firm requires deep knowledge of internation banking structures, cross-border compliance regulations and federal.The Specialist will assist with the followingBe a point of contact for providing expert guidance on Reg K.Advice teams on the interpretation and application of Reg
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Posted 8 days ago

Regulatory Reporting Developer-100% Remote

HUMAC INC.

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Remote

Contract

Role: Regulatory Reporting DeveloperExperience: 6-9 yearsWork Location: RemoteProject Duration: 12 Month Contract Key Responsibilities:Develop and maintain regulatory reporting data pipelines and processing solutions.Design and optimize SQL queries and procedures using Oracle PL/SQL.Work with OFSAA (Oracle Financial Services Analytical Applications) for regulatory reporting implementations.Contribute to development tasks using Java where required.Implement workflow orchestration and scheduling u
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Posted 6 days ago | Updated 3 hours ago

Remote : SAP Finance4U Regulatory Reporting

SoftPath Technologies LLC

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US

Third Party, Contract

Hi, Greetings For The Day, I'm Sushmitha from SoftPath Technologies LLC and works in a Recruitment. We have a position for SAP Finance4U Regulatory Reporting @ Remote with our client and your profiles matches to requirement. Can you please check below JD and if you are interested then please share your updated resume to Skill: SAP Finance4U Regulatory Reporting Location : Remote With Occasional Travel Duration : Long Term Exp: 10-12+yrs Job Description / Responsibilities: Consulting Services:
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Posted 60+ days ago | Updated 11 hours ago

VP - Regulatory Reporting Ld Analyst / Data Scientist - TAMPA/CHARLOTTE (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the future of the Finance organization. The Controllers Reporting Analytics Change Management and Innovation team is charged with leading Finance's efforts to provide innovative ways of improving efficiency, productivity and enhancing quality to our customers, shareholders and regulators. Processes are
Posted 36 days ago | Updated 6 hours ago

VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13

Citi

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Remote or Jacksonville, Florida, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 60+ days ago | Updated 6 hours ago

PowerBI Developer

Judge Group, Inc.

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Charlotte, North Carolina, USA

Contract

Location: Charlotte, NC Salary: $50.00 USD Hourly - $54.00 USD Hourly Description: Job Title: Power BI Developer Location: Charlotte, NC (Uptown) - Hybrid, 3 days onsite per week About the Role We are seeking a skilled Power BI Developer to design, build, and optimize data visualizations and dashboards that drive strategic decision-making across financial and regulatory domains. You will collaborate closely with backend data engineers and finance stakeholders to transform complex data in
Posted 7 days ago | Updated 4 hours ago

Metadata Analyst

Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2079558 Job Description: Apex Systems is partnering with a top financial institution to hire a Data Governance Analyst supporting the Commercial Banking & Lending group. Day-to-day, you will: Document use cases, data element inventories, and data dictionaries.Investigate and document controls/checks tied to data quality.Liaise between Application Business Owners and Tech Managers to trace how data flows through systems.Run basic SQL queries and use Excel (pivot tables, VLOOKUPs, etc.) to m
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Posted 19 days ago | Updated 7 hours ago

Data Management Analyst 4

Judge Group, Inc.

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Charlotte, North Carolina, USA

Contract

Location: Charlotte, NC Salary: $62.00 USD Hourly - $65.00 USD Hourly Description: Job Title: Senior Data Management Analyst - BSA/AML & Commercial Lending Location: Charlotte, NC Duration: 1+ Years Work Type: Hybrid Overview: We are seeking an experienced Data Management professional to join our Commercial Banking & Lending Data Governance team. This role will provide direct support to the BSA/AML Program, focusing on metadata documentation, data quality initiatives, and regulatory analy
Posted 13 days ago | Updated 4 hours ago

Program Manager Data Governance

City National Bank

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Charlotte, North Carolina, USA

Full-time

PROGRAM MANAGER DATA GOVERNANCE WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as prescribed by CNB's Management Risk Committee. Responsibilities include the development of Information Management risk process documents to identify bank-wide inventory of critical use spreadsheets and desktop tools that are essential to financial
Posted 2 days ago

Lead Java Developer with Angular - VP - Charlotte, NC or Rutherford, NJ

Citi

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Remote or Charlotte, North Carolina, USA

Full-time

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. This Lead will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on Senior Dev Lead / Scrum Team Lead. Responsibilities: Partner with
Posted 60+ days ago | Updated 6 hours ago

Data Scientist/Finance Reporting Group Manager - C14 - CHARLOTTE

Citi

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Charlotte, North Carolina, USA

Full-time

The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for a dynamic individual to help shape the future of the Finance organization. The Controllers Reporting Analytics Change Management and Innovation team is charged with leading Finance's efforts to provide innovative ways of improving efficiency, productivity and enhancing quality to our customers, shareholders and regulators. Processes are comprised of those sets of activit
Posted 60+ days ago | Updated 6 hours ago

IT Business Lead Analyst - C13 - Hybrid

Citi

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Remote or Charlotte, North Carolina, USA

Full-time

The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Skillset requiredPrior Experience with regulatory reporting (5+)Ability t
Posted 60+ days ago | Updated 6 hours ago

Business Data Analyst

Kodi Inc

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Remote

Contract, Third Party

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools. Interview: Teams Posting: 111112 Work: REMOTE Key Responsibilities: 10 years experience as Business Analyst / Data AnalystAnalyze transactional and customer data to identify patt
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Posted 32 days ago | Updated 9 days ago

Infrastructure/DevOps Sr Group Mgr - Director

Citi

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Remote or Irving, Texas, USA

Full-time

The Infrastructure/DevOps Senior Group Manager is a senior management level position responsible to provide leadership and direction for DevOps/Infrastructure team supporting the entire Enterprise Risk Technology (ERT) portfolio. The Infrastructure/DevOps Senior Group Manager is responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The o
Posted 36 days ago | Updated 6 hours ago

Data Governance Foundation Lead Analyst, Vice President, New York

Citi

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Remote or New York, New York, USA

Full-time

This is a hybrid role within the Credit & Price Risk Execution Volcker Rule Office (VRO) covering a variety of front office support and data governance responsibilities. The Data Governance Foundation Lead Analyst will be responsible for interfacing with Trading, Business Unit Managers, Operations and Product Legal representatives as well as contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Fra
Posted 17 days ago | Updated 6 hours ago

IT Business Lead Analyst

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks an IT Business Lead Analyst for its Jersey City, New Jersey location. Duties: Address data quality concerns and issues associated with the North American (NAM) products. Work in partnership with different business and functions to execute Consent Orders from the regulators, meticulously adhering to the Data Operating Model (DOM) in implementing and validating the right measures. Use domain knowledge in banking with focus on mortgages, personal loans, credit cards, and depos
Posted 9 days ago | Updated 6 hours ago

Vice President, Senior Ab Initio Lead Developer

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Overview of the Organization: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value
Posted 1 day ago | Updated 6 hours ago

Java Spark Developer - AVP

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Seeking a Spark Java Developer with expertise in big data processing , Python and Apache spark particularly within finance domain. Candidate should have a strong experience working with financial instruments, market risk and large scale distributed computing systems. This role involves developing and optimizing data pipelines for risk calculations, trade analytics and regulatory reporting . Key responsibilities Develop and optimize scalable Spark Java-based data pipelines for processing and an
Posted 15 days ago | Updated 6 hours ago

Data Integration Senior Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Senior Lead Analyst for its Tampa, FL location. Duties: Support firm wide initiatives related to finance data quality around consent order, adjustment & script reduction for various trading book product such as securities, secured financing transactions (SFT) and derivatives. Work on adoption of Data Operation Model and remediation as part of consent order work efforts within finance Data and impacting various regulatory reporting including Liquidity FR20
Posted 21 days ago | Updated 6 hours ago

Data Governance Foundation Lead Analyst - C13 - Tampa

Citi

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Remote or Tampa, Florida, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 16 days ago | Updated 6 hours ago