12 regulatory reporting analyst jobs at 11 companies in Concord, NC
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Business Data & Regulatory Reporting Analyst II
Charlotte or Winston-Salem or Wilson
OnsiteFull Time
TruistNYSE: TFC: Offers personal banking, business lending, and investment management services.
2+ YOEBachelor's degree and 2–5 years of related experience required, with process automation, project management, complex analysis, stakeholder communication, and mentoring skills. Master's degree or MBA and banking experience preferred.
USAA: Provides insurance and banking to the military community.
6+ YOEBachelor's degree or equivalent experience, 6 years preparing financial and regulatory reports, 4 years of financial analysis, Microsoft Excel expertise, and strong GAAP knowledge.
Microsoft Office, Microsoft Excel, Axiom, Oracle Cloud General Ledger, GAAP, FR Y-9C, FR Y-9LP, FR Y-11, FR 2314, FFIEC 009, FFIEC 009A
Financial Analyst, Regulatory Reporting (Charlotte, NC (Hybrid) or Remote)
Charlotte, North Carolina, United States
$65k-$75k/yrHybridFull Time
Brighthouse FinancialNasdaq: BHF: Provides life insurance and annuity products for financial security.
1+ YOE1-3 years GAAP/STAT accounting experience in financial or insurance industry; bachelor’s in accounting/finance preferred; advanced Excel and reporting system skills; strong analytical and problem-solving abilities.
Addison or Charlotte or Dallas or Pennington or New Jersey or North Carolina or Texas or United States
$91k-$122k/yrOnsiteFull Time
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
Experience in regulatory reporting/AML/capital markets/derivatives, data analysis, BRD/FRD/use case preparation, SDLC (Agile/SCRUM/Waterfall); bachelor\u0002s degree required or equivalent experience; authorized to work in the US without employer-based sponsorship.
SMBC GroupNew York Stock Exchange: SMFG: Provides global banking, investment, securities, and consumer finance services.
7+ YOEBachelor's degree in a related field and 7+ years supporting regulatory reporting, CCAR, stress testing, treasury, finance, or risk management in banking; requires data analysis, governance, and reporting expertise.
SQL, Python, Microsoft Excel, Tableau, Visio, Jira, Databricks, Agile, Waterfall, Unit Testing, Quality Assurance (QA), User Acceptance Testing (UAT)
Senior Compliance Business Oversight Analyst - Compliance Training Data Management and Reporting
New York City or Greenville or Charlotte or Mount Laurel or Portland
$72k-$118k/yrOnsiteFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree or equivalent experience, 5+ years experience, training function or compliance experience preferred, advanced Excel/PowerPoint and data analytics, strong communication and regulatory knowledge.
Microsoft Excel, PowerPoint, Electronic Medical Records (EMR)
First Citizens BankNasdaq: FCNCA: Provides full-service consumer, commercial, and wealth management banking.
8+ YOERequires a bachelor's degree and 8 years of data, analytics, or enterprise risk experience, or a high school diploma/GED and 12 years. Strong data remediation, governance, regulatory reporting, and SQL experience required.
Microsoft SQL Server, Oracle, Snowflake, Netezza, ETL, Collibra, Python, AI, ML, Power BI, Tableau, AWS, Microsoft Azure
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
4+ YOE4+ years treasury experience; subject matter expertise in deposits and investment portfolio liquidity reporting; strong control and documentation skills; proficiency with SQL and Excel; experience with regulatory liquidity frameworks.