- Wells Fargo (Charlotte, NC)
- …products and their lifecycle to ensure consistency, completeness, and accuracy in our non- financial regulatory reporting . In this role the individual will ... this role:** Wells Fargo is seeking a Software Engineering Senior Manager (Global Regulatory Reporting )...a yearly basis and with intense scrutiny on the non- financial regulatory reporting function both… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on ... + Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate... field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial … more
- Truist (Charlotte, NC)
- …Services data including loans, deposits, and investments. + Experience with Liquidity and Regulatory Reporting (LCR, NSFR, FR-2052A, Y9C) + Experience with SAP ... maintain all data requirements related to the business applications, interfaces and reporting environments. Apply standards and best practices to ensure the Bank's… more
- Deloitte (Charlotte, NC)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity… more
- Truist (Charlotte, NC)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, ... submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and… more
- Truist (Charlotte, NC)
- …following job description:** Perform and manage a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... Reserve Board (FRB). Provide leadership and mentoring to other financial reporting staff. Following is a summary... groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting … more
- Truist (Charlotte, NC)
- …following job description:** Manage and performance a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, ... to downstream reporting groups. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area… more
- EverBank (Charlotte, NC)
- ** Financial Reporting Senior Manager** The Financial Reporting Senior Manager manages all internal and external management reporting for the ... and Duties** + Establishes, enhances and maintains appropriate internal controls over financial reporting . + Leads efficient management reporting processes… more
- Insight Global (Fort Mill, SC)
- …generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes… more
- Truist (Charlotte, NC)
- … leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and trends ... ensuring adequate support of data integrity. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Truist (Charlotte, NC)
- … leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and trends ... ensuring adequate support of data integrity. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Wells Fargo (Charlotte, NC)
- …reports and dashboards. **Required Qualifications:** + 7+ years of Analytics, Reporting , Financial Modeling or Statistics experience, or equivalent demonstrated ... Excellent verbal, written, and interpersonal communication skills + Experience delivering reporting within a Finance function ( Financial Services background… more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Risk Management Senior Consultant...broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and responsibilities as required by management. + Possesses strong working knowledge of financial crimes trends and typologies. + Meets regulatory and business ... and emerging issues and risks in the compliance and regulatory environment. + Contributes to financial crimes...temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati,… more
- Bank of America (Charlotte, NC)
- …meetings; aiding with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. Responsibilities: + Serve as ... are guided by a common purpose to help make financial lives better through the power of every connection....research). + Contribute to enterprise, business and control function reporting on regulatory activity, as needed. Required… more
- USAA (Charlotte, NC)
- …design, the performance of tests and controls and the overall assessment of financial reporting and internal controls. + Supports external auditors by ... part of what makes us so special! As the Senior Audit Executive for CFO and Shared Services, you...regulatory readiness, and the reliability and integrity of financial and operational information. Maintains knowledge of financial… more
- Truist (Charlotte, NC)
- …accurate monthly reporting related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Support development of alternative ... (United States of America) **Please review the following job description:** Provide financial analysis and performance reporting necessary to support strategic… more
- Bank of America (Charlotte, NC)
- …meetings; aiding with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. + Communicates and escalates ... Regulatory Relations Manager Charlotte, North Carolina **Job Description:**...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- …aiding with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. + Developing standards, processes, ... are guided by a common purpose to help make financial lives better through the power of every connection....Policies, Procedures, and Guidelines Management + Quality Assurance + Regulatory Compliance + Reporting **Shift:** 1st shift… more