- Bank OZK (Dallas, TX)
- …and testing documentation to support internal and external reviews. + Stays current on regulatory expectations (eg, OCC, FRB, FDIC ) related to model risk and UAT ... Comprehensive knowledge of user acceptance practices and methodologies. + General knowledge of regulatory expectations (eg, OCC, FRB, FDIC ) related to model risk… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Technical accounting subject matter expert responsible for effectively communicating and ... programs. Provide expert advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders.… more
- Truist (Charlotte, NC)
- …building expertise related to assigned area of responsibility. 9. Subject matter expert on accounting reporting requirements, and reporting processes for ... and implementation of process changes and internal controls for new accounting and regulatory reporting requirements. 11. Initiate process improvements… more
- Truist (Charlotte, NC)
- …the production and filing of complex regulatory reports with various bank regulatory bodies including the Federal Reserve and FDIC . This individual will work ... parties for regulatory reports. Ensure a thorough understanding of the regulatory reporting requirements and interpretations. 2. Provide expert counsel and… more
- Banco Popular Puerto Rico (New York, NY)
- …& FCRA. Lending specific compliance experience required. + Prior experience working with regulatory agencies, including FRB, OCC, FDIC , or CFPB. + Ability to ... Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are...Serve as a compliance resource and SME (subject matter expert ) to business units, internal team members, and management… more
- Truist (Charlotte, NC)
- …and provide expert advice on a broad range of complex accounting and financial reporting issues to various constituencies, including the Board of Directors, ... submitted to the SEC or banking regulators. 5. Provide expert advice on the accounting for highly...accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business… more
- Columbia Bank (Phoenix, AZ)
- …auditing experience considered preferred. + Knowledge of banking and financial services regulatory requirements, such as FDIC , FRB, CFPB, FINRA, etc. preferred ... over a multi-year period. Utilize applicable professional, industry, and regulatory guidance to develop and continually adapt risk-based assurance approaches,… 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
- Columbia Bank (Greenwood Village, CO)
- …auditing experience considered preferred. + Knowledge of banking and financial services regulatory requirements, such as FDIC , FRB, CFPB, FINRA, etc. preferred. ... budget expectations, and in conformity with applicable professional and regulatory standards. Formulate meaningful, well-supported audit conclusions and provide… 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
- First National Bank of Omaha (Omaha, NE)
- …business stakeholders **Risk Management & Compliance** + Ensure all systems meet regulatory requirements including SEC, FINRA, and OCC standards + Implement robust ... systems, and financial market data infrastructure **Technical Knowledge** + Expert understanding of wealth management and capital markets technology ecosystems… more
