- Truist (Charlotte, NC)
- …governance over regulatory reporting processes. Effectively collaborate, communicate, and provide expert advice on a broad range of highly complex regulatory ... members of the Senior Leadership Team, external auditors, and regulatory agencies. Provide expert counsel and advice...regulatory reporting training. 9. Lead discussions with the regulatory staff of the FRB and FDIC ,… more
- Umpqua Bank (Lake Oswego, OR)
- Financial Reporting Accounting Manager Corporate Finance Lakewood, Washington Coeur d'Alene, Idaho Portland, Oregon Hillsboro, Oregon Lake Oswego, Oregon Spokane, ... for better. **About the Role:** Manage a broad scope of activities and general accounting functions, including partnering with other areas of the bank as required to… more
- Truist (Charlotte, NC)
- …analysis, experience, judgment, and precedents. Subject matter expert on regulatory reporting requirements, business cycles and accounting flow for assigned ... strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting… more
- HSBC (New York, NY)
- …territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations; and Deputy Head of Global Investigations provides ... expert and professional legal advice, guidance and support to...role will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations.… more
- Truist (Charlotte, NC)
- …Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various ... Securities and Exchange Commission (SEC) and Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB) as needed. **ESSENTIAL DUTIES AND… more
- Berkshire Bank (Boston, MA)
- …conflicts of interest. + Comprehensive understanding of operational risk, investment risk, and regulatory risk. + Experience working with the FDIC , SEC and/or ... Officer Asset Management will develop, strengthen, and maintain the compliance and regulatory processes for the Asset Management division. This position will provide… more
- MUFG (New York, NY)
- …pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC ). + Ensure compliance ... workload in accordance with the schedule. + Function as a subject matter expert with regard to particular industries and industry subsectors. + Fully understand and… more
- Umpqua Bank (Phoenix, AZ)
- …auditing experience considered preferred. + Knowledge of banking and financial services regulatory requirements, such as FDIC , FRB, CFPB, FINRA, etc. preferred ... expectations and aligning to industry (specifically, IIA Global Standards) and regulatory guidance. Effectively scope and execute a wide range of assurance… more
- JPMorgan Chase (Newark, DE)
- …accurate and timely risk metrics to US regulators, including the FRB, OCC, and FDIC , and work closely with stakeholders in Regulatory Strategy, Credit Risk ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...and resilience. You'll be at the forefront of our regulatory efforts, delivering accurate risk metrics to US regulators… more
- Bank OZK (Dallas, TX)
- …capital and CRE stress testing in sufficient depth to become a subject matter expert skilled in assisting with the management of certain components of the Program ... of banking and financial services. + Knowledge of the financial services regulatory environment and corporate governance principles. + Ability to utilize discretion… more