Counterparty Risk Regulatory Reporting
4 days ago
Position Overview:
We are seeking a highly skilled and detail-oriented professional to join our team as a Counterparty Risk Regulatory Reporting & Technology Infrastructure Specialist. This role focuses on regulatory reporting for counterparty risk while driving enhancements to our overall technology infrastructure. The ideal candidate will have expert-level SQL skills and a robust background in technology infrastructure development, ensuring efficiency, accuracy, and compliance in our operations.
Key Responsibilities:
Counterparty Risk Regulatory Reporting:
Prepare, analyze, and deliver accurate and timely counterparty risk regulatory reports.
Ensure compliance with all relevant regulatory requirements and standards.
Collaborate with risk management, compliance, and data teams to enhance reporting accuracy and processes.
Technology Infrastructure Development:
Design, develop, and optimize scalable technology infrastructure to support reporting and risk management activities.
Evaluate existing systems, identifying and implementing opportunities for improvement.
Partner with technology teams to integrate new tools and solutions seamlessly.
SQL Expertise and Data Management:
Develop, maintain, and optimize SQL queries, scripts, and databases for efficient data processing.
Troubleshoot and resolve database-related issues promptly.
Provide technical guidance and training to team members on SQL and related tools.
Qualifications:
Bachelor’s degree in Computer Science, Information Systems, Finance, or a related field.
5+ years of experience in SQL development with demonstrated expertise in writing and optimizing complex queries.
Proven experience in technology infrastructure design, development, and deployment.
Familiarity with counterparty risk and regulatory reporting frameworks.
Strong analytical and problem-solving skills with attention to detail.
Excellent communication skills, with the ability to collaborate across technical and non-technical teams.
EEO/AA Employer/Vet/Disabled.
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
#8824
Company DescriptionFounder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.
Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.
Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.
Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.Company DescriptionFounder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.\r
\r
Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.\r
\r
Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.\r
\r
Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.
-
Counterparty Credit Risk Consultant
2 weeks ago
charlotte, United States Apex Systems Full timeCounterparty Credit ConsultantW2 candidates only at this timeCharlotte, NC Uptown onsite 3 days a weekLarge Bank$40-46 an hour pay In this contingent resource assignment, you may: Participate in low to moderately complex initiatives and identify opportunity for process improvements within Business Execution. Review and analyze basic or tactical Business...
-
Counterparty Credit Risk Consultant
2 weeks ago
Charlotte, United States Apex Systems Full timeCounterparty Credit ConsultantW2 candidates only at this timeCharlotte, NC Uptown onsite 3 days a weekLarge Bank$40-46 an hour pay In this contingent resource assignment, you may: Participate in low to moderately complex initiatives and identify opportunity for process improvements within Business Execution. Review and analyze basic or tactical Business...
-
Operations Manager
3 weeks ago
Charlotte, United States Wells Fargo Full timeManage and develop one or more specialized customer service and operations functional teams within Operations area with complex and risk in functional area. Develop strategies to improve staffing processes, ensure specialized functions meet regulator Operations Manager, Operations, Regulatory, Transaction, Manager, Reporting, Manufacturing, Banking
-
Market Risk Manager
4 weeks ago
Charlotte, United States Kavaliro Full timeOur client is seeking a Market Risk Manager in Charlotte, NC. The Market Risk Manager is responsible for market risk assessment, monitoring, modeling, and analysis functions for the companies portfolio. As the Manager of Market Risk, you will rely on your expertise in analyzing market trends, assessing risk exposure and risk management strategies. Your...
-
Global Regulatory Reporting Manager
3 weeks ago
Charlotte, United States The Bank of America Corporation Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Regulatory, Manager, Reporting, Business Analyst, Global, Accounting, Banking, Business Services
-
Charlotte, United States WSN Full timeWSN is hiring a Regulatory Reporting Team Senior Lead Analyst to join our client, a leading global investment bank, on a contract/consulting basis in Charlotte, NC.Please see details below. No third-parties please.Location: Charlotte, NC- Hybrid with 2-3 days onsite/week.The schedule follows NY timezone (EST)This Regulatory Reporting team senior lead analyst...
-
Compliance Risk Manager
4 weeks ago
Charlotte, North Carolina, United States Citigroup Inc Full timeJob DescriptionCitigroup Inc is seeking a highly experienced Compliance Risk Manager to join our team. As a key member of our Compliance and Control function, you will be responsible for managing and mitigating risks associated with our business activities.Key Responsibilities:Develop and implement effective compliance risk management strategies and...
-
Charlotte, North Carolina, United States Dexian Full timeKey Responsibilities:As a seasoned Data Analyst with CCAR expertise, you will be responsible for delivering high-quality data analysis and regulatory reporting solutions. Your primary focus will be on utilizing your SQL skills to design and implement efficient data solutions on the Teradata platform. You will work closely with the team to ensure compliance...
-
Operational Risk Specialist
2 weeks ago
Charlotte, United States Collabera Full timePosition Details: Industry - Banking and Financial Title - Operational Risk Specialist Duration - 12+ months Location - Charlotte, NC (Hybrid) Pay - $40/hour to $46/hour DAY TO DAY Execute Compliance and Operational Risk Management program elements, ensuring timely delivery and quality standards. Monitor adherence to program requirements...
-
Cyber Risk Analyst
3 weeks ago
charlotte, United States Flexton Inc. Full timeJob Title: Cyber Risk AnalystLocation: Cincinnati/Blue Ash, OH; Boca Raton, FL; Chicago, IL, or Charlotte, NC (Remote Role)Duration: 12 Month(s), Contract to HireKeywords - Risk management experience, cyber security frameworks, such as, NIST-CSF, risk toolsRequired Skills:The IT risk analyst supports the IT risk management practice, which ensures risk is...
-
Cyber Risk Analyst
3 weeks ago
Charlotte, United States Flexton Inc. Full timeJob Title: Cyber Risk AnalystLocation: Cincinnati/Blue Ash, OH; Boca Raton, FL; Chicago, IL, or Charlotte, NC (Remote Role)Duration: 12 Month(s), Contract to HireKeywords - Risk management experience, cyber security frameworks, such as, NIST-CSF, risk toolsRequired Skills:The IT risk analyst supports the IT risk management practice, which ensures risk is...
-
Cyber Risk Analyst
3 weeks ago
charlotte, United States Flexton Inc. Full timeJob Title: Cyber Risk AnalystLocation: Cincinnati/Blue Ash, OH; Boca Raton, FL; Chicago, IL, or Charlotte, NC (Remote Role)Duration: 12 Month(s), Contract to HireKeywords - Risk management experience, cyber security frameworks, such as, NIST-CSF, risk toolsRequired Skills:The IT risk analyst supports the IT risk management practice, which ensures risk is...
-
charlotte, United States WSN Full timeWSN is hiring a Regulatory Reporting Team Senior Lead Analyst to join our client, a leading global investment bank, on a contract/consulting basis in Charlotte, NC.Please see details below. No third-parties please.Location: Charlotte, NC- Hybrid with 2-3 days onsite/week.The schedule follows NY timezone (EST)This Regulatory Reporting team senior lead analyst...
-
charlotte, United States WSN Full timeWSN is hiring a Regulatory Reporting Team Senior Lead Analyst to join our client, a leading global investment bank, on a contract/consulting basis in Charlotte, NC.Please see details below. No third-parties please.Location: Charlotte, NC- Hybrid with 2-3 days onsite/week.The schedule follows NY timezone (EST)This Regulatory Reporting team senior lead analyst...
-
Charlotte, United States Central Point Partners Full timeFintech CompanyCharlotte NCHybrid- 3 days a week onsiteNeeded ASAP6 month contract +Complaints SpecialistNeeded for this role- Regulatory and Non Regulatory Experience (FDIC, BBB, Reg E)Legal and Compliance KnowledgeResearch KnowledgeCrime/FraudBanking/Financial prior experience is a MUSTGood Written Communication is a MUSTAbility to investigate complaints...
-
Charlotte, United States Central Point Partners Full timeFintech CompanyCharlotte NCHybrid- 3 days a week onsiteNeeded ASAP6 month contract +Complaints SpecialistNeeded for this role- Regulatory and Non Regulatory Experience (FDIC, BBB, Reg E)Legal and Compliance KnowledgeResearch KnowledgeCrime/FraudBanking/Financial prior experience is a MUSTGood Written Communication is a MUSTAbility to investigate complaints...
-
Risk Director, Investment Banking
4 weeks ago
Charlotte, United States Citizens Full timeCitizens Risk Director, Investment Banking Location: Charlotte, North Carolina The Risk Director, Investment Banking is a leadership role on the Commercial Banking Risk team, which is a front-line unit risk function. The Risk Director will support the investment banking business of Citizens, which includes syndicated loan underwriting and sales & trading;...
-
Risk Director, Investment Banking
4 weeks ago
Charlotte, United States Citizens Full timeCitizens Risk Director, Investment Banking Location: Charlotte, North Carolina The Risk Director, Investment Banking is a leadership role on the Commercial Banking Risk team, which is a front-line unit risk function. The Risk Director will support the investment banking business of Citizens, which includes syndicated loan underwriting and sales & trading;...
-
Credit Risk Review Manager
4 weeks ago
Charlotte, United States Social Finance Ltd Full timeEmployee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...
-
Operational Risk Management Director
1 month ago
Charlotte, North Carolina, United States City National Bank Full timeJob Title: Operational Risk Management DirectorAt City National Bank, we are seeking an experienced Operational Risk Management Director to join our team. As a key member of our Operational Risk Management department, you will be responsible for managing multiple, complex external regulatory issue oversight activities throughout the Issue Management...