Business Data & Regulatory Reporting Analyst II
SunTrust Investment Services, Inc.
Job TitleProduces reports or package of reports utilizing databases, data assets, applications and more to provide information to business leaders. Reports may be in the form of standardized dashboards or customized views of data upon request. Ensures data pulled is consistent with business needs/requests. Applies knowledge of the business to customize reports and deliver meaningful information. Reviews reports to identify data integrity issues and provides feedback to application/database administrators to ensure any issues are addressed. Answers questions from end-users of reports to provide additional context. Reporting may be focused on regulatory matters, operational metrics, and productivity metrics. Produces reports utilizing databases and applications to provide information to business leaders. Reports may be in the form of standardized dashboards or customized views of data upon request. Applies a comprehensive understanding of end-to-end data processes/flows and concepts to implement frameworks, processes, controls, models, and solutions to ensure data is effectively managed across the organization or within a specific business unit. Drive automation & process optimization with focus on process efficiency and effectiveness.Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.Career-level professional job that applies in-depth knowledge within own professional discipline and a foundational understanding of concepts and principles of other related professional disciplines.Applies knowledge of best practices derived from experience and external networking to solve a range of complex technical and operational problems.Takes a new perspective on existing solutions to solve complex problems.Exercises judgment based on the analysis of multiple sources of information.Leads small projects with manageable risks and resource requirements; plays significant roles in larger, more complex initiatives.Impacts a range of client, operational, project or service activities within own team and other related teams.Explains and interprets complex, difficult, or sensitive information.Acts as a resource for teammates with less experience.Works independently and receives minimal guidance.May have people management responsibilities for a small team.Required Qualifications:Bachelor's degree and 2-5 years of related experience or an equivalent combination of education and experience.In-depth knowledge of principles, practices, theories, and/or methodologies associated with the professional discipline (e.g., information technology, project management, finance, risk management, etc.).Focus on process automation to improve efficiency.Understands foundational concepts of other related professional disciplines.Experience managing small-mid size projects with some complexity.Knowledge of the industry's competitive landscape and the factors that differentiate Truist and its competitors in the market.Ability to interpret and explain complex information to a range of audiences and build consensus among different stakeholders.Ability to provide direction and mentor less experienced teammates.Preferred Qualifications:Master's degree or MBA and 6 years of related experience. Previous experience in the banking industry.Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
$90.72k - $121.52k
...technologies such as AI, cloud, and data-led innovation to help our... ...accelerate growth and unlock business value. Our AI-driven... ...and Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives... ...reporting in CFTC, EMIR, MiFID II• Experience in Trade...DataFull timeTemporary workRelocation- ...programs related to Truist’s regulatory reporting function. Such programs... ...reporting production teammates and data providers on governance,... ...regulatory requirements and business environment which may impact... ...to new and existing junior Analysts, as well as lead other teammates...DataFull timePart timeShift workDay shift
$80k - $150k
...Tiedeman Road, Brooklyn OhioJob SummaryThe Senior Lead Regulatory Reporting Analyst is responsible for the preparation, analysis, and... ...environment. The Senior Lead Analyst partners with business lines, finance, risk, data governance, and technology teams to ensure the...DataFull timeWork at officeFlexible hours- ...Testing and Monitoring Compliance Analyst II is responsible for evaluating... ...reviews across key business operations. This position collaborates... ...to assess legal and regulatory risk exposure, identify control... ...Analyzes complex compliance data, determines root-cause vulnerabilities...DataWork at office
- ...Our client seeks a Process Analyst II to lead process analysis, mapping... ...will partner with product, business, and technical stakeholders to... ...in Jira, perform data analysis with Excel, Power BI... ...Perform data analysis and reporting using Excel, Power BI, and SQL...DataHourly payLocal area
- ...description:The role sits within the Data and Advanced Analytics - Finance Regulatory Data Team, supporting the bank’s regulatory reporting for FRY 9C and Call Reports, with a... ...Proficient in SQL.2) Prior experience as a business/data analyst in the Finance/Credit Risk domains...DataPermanent employmentFull timePart timeH1bWork visaShift workDay shift
- ...Risk Reporting Thought LeaderServe as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned... ...understanding of the market and regulatory factors that shape the industry.5...Data
- ...Senior Consultant Business Consulting | Risk & Compliance... ...MUST HAVE REG REPORTING EXPERIENCE WITH CCAR, CECL... ...advising banks (G-SIBs/ CAT II, III, IV), capital... ...institutions manage evolving regulatory complexity, operational... ...integrated processes, data, and technology...DataFull timeContract workApprenticeship
- ...s Corporate Real Estate and Workplace (CREW) team seeks a Business Data Analyst II to turn operational and financial data into actionable datasets... ..., building reusable datasets, and developing Power BI reporting to monitor performance and guide decisions. #J-18808-...Data
- ...THE TEAM YOU WILL BE JOINING Join a highly visible analytics and reporting function within one of the nation’s largest energy organizations. This team partners across business, technology, and data groups to transform complex information into accurate, actionable...DataFull time
- ...financial and operational data related to internet, voice,... ...an Associate degree for a Regulatory Compliance Analyst I position and a Bachelor's... ...Regulatory Compliance Analyst II position Proficient in... ...working hard to keep their business and support our communities...DataLive inRemote work
$53.56 per hour
...Deadline: 0001-01-01Our client, a leading organization in the financial services and technology sectors, is seeking a Reporting / Data Business Analyst (Charlotte) to join their team. As a Reporting / Data Business Analyst (Charlotte), you will be part of the Data Analytics...Data$67.52k - $85.22k
...Pay Plan Title: Quality Data Analyst II Working Title: Quality Data Analyst II - Performance... ...Resources, which includes completion of reports in compliance with the DMH and DMA contract... ..., Analytics, Economics, Mathematics, Business, or the Human Service field (such as...DataContract workWork at officeLocal areaImmediate startRemote workWork from homeFlexible hours$35 - $45 per hour
...a disability, contact this employer to ask for an accommodation or an alternative application process. Permitting & Regulatory Compliance Specialist II Full Time Bellevue, WA, US Salary Range: $35.00 To $45.00 Hourly At Core States Group, the work you do matters to the...Hourly payFull timeWork at officeImmediate startRemote workFlexible hours$62 per hour
...Job Description Job Description Regulatory Records Management Analyst Charlotte, NC · Contract Location... ...Lifecycle Management (ILM), and Data Governance to support initiatives within... ...while coordinating with business, technology, data, and governance teams...DataContract workRemote work3 days per week- ...role-specific responsibilities and business needs. At Bank of America, you... ...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities Manages the... ...&I goals. Manager of Process & Data: Demonstrates deep process knowledge...DataWork at officeFlexible hoursShift workDay shift
- ...leadership, we have built our business based on the principles of... ...incident reviews, and oversees regulatory compliance to mitigate risk and... ...evaluating, monitoring, and reporting program elements to qualify... ...Files ("DQ") in the company EHS data management system in...DataWork experience placementWork at officeLocal areaImmediate start
$60 - $70 per hour
...NTT DATA seeks a Business Analyst to work in Governance, Compliance, and Enablement with Platform Engineering and Automation teams. You will lead... ...governance/risk teams to improve processes, metrics, and reporting. The role requires 3+ years in business analysis, strong...Data- ...applications, annual recertifications, and file integrity to meet program guidelines and deadlines. In this role you’ll input income data, verify household information, and collaborate with property teams to sustain occupancy goals while maintaining meticulous records...DataRemote work
- ...will provide onsite compliance, research, data analysis, and administrative support to a... ...preparing supporting documentation and reports. This position requires strong attention... ...candidates with:A bachelor's degree.A degree in Business, Accounting, Finance, Information Systems...DataFull timeContract workTemporary workFor contractorsWork at officeLocal areaRemote workMonday to FridayNight shift
- ...they are implemented in a timely manner. Provide training and education to contracted SPs and/or SDs about the program, processes, and data requirements. Engage in REMS program auditing and/or monitoring activities. Job Qualifications: Education Bachelor’s Degree required...DataLocal areaFlexible hours
$100k - $110k
...Role: Senior Business Analyst – Data, GenAI & Agentic AI Location: Pennington, NJ/Charlotte, NC We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology...DataFull timeTemporary workFlexible hours- ...Compliance team and support the regulatory compliance program of a... ...Securities and Exchange Commission. Reporting to the Deputy Chief... ...while partnering across the business to translate regulatory requirements... ...reviews. Support technology, data, privacy, and governance...Data
$102 per hour
...Business Data Analyst (Experimentation) Contract through July 2027 Hybrid in Charlotte, NC Up to $102 per hour I am not looking to work with any third-party agencies or vendors on this role. Seriously guys, please don't call me. Any unsolicited outreach from...DataHourly payContract work- ...and coordinating the full end-to-end regulatory compliance reporting process. This includes demonstrating... ...activities Analyze and validate plan data to ensure integrity across filings... ...’s degree in accounting, Finance, or Business ~3+ years of experience in Accounting...DataFull timeRemote workMonday to FridayDay shift
$98k - $122.5k
...Judi Health in Charlotte, NC is seeking a Senior Analyst, Risk Management (Audit) to support cross-functional risk... ...The role spans risk management, project execution, and data analytics to improve processes and reporting for audits and client requirements. The position...Data- ...Judi Health, LLC is seeking a Senior Business Analyst to support gathering and documenting business and reporting requirements aligned with state and federal guidelines.... ...specification documents for processes, reports, data extracts, and analyses, and supports QA and validation...Data
- ...Regulatory SpecialistProSidian Seeks a Regulatory Specialist (Contract... ...will work with a Data and Policy Analyst and Economic Modeler on each... ...technical review of data or reports that will be incorporated into... ...| 4 - Client Service | 5 - Business Management | 6 - Business Development...DataFull timeContract workRemote work
$96.8k
...within fraud, investigations, regulatory enforcement, e-discovery, and... ...evidence, transactional data, and complex documentation.You... ...analysis.Reviewing records, reports, communications, and documentation... ..., Analytics or Data Science, Business Administration or Management,...DataFull timeTemporary workLocal areaRemote workFlexible hours- ...Calculated Hire is seeking a detail-oriented, analytical Business Execution Consultant II – Trade Operations & Data Analysis to support a capital markets team... ...enhancements. Utilize analytical tools, reporting capabilities, and available technology to improve...DataFull timeContract workWork at officeRemote work
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