- Bank of America (Charlotte, NC)
- … reports as required by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be ... Senior Financial Analyst - Reporting...**Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have… more
- Truist (Charlotte, NC)
- …relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior... services or specialized industry experience 3. Knowledge of regulatory reports produced within the Financial Services… more
- Deloitte (Charlotte, NC)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... and risk reporting frameworks and processes including regulatory reporting , reporting governance, risk...programs, measures, and tools with a specific focus on regulatory , risk, and data processes. As a Senior… more
- Truist (Charlotte, NC)
- …experience that includes complex financial analysis. Familiarity with GAAP and regulatory reporting . 3. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process workflow within team. Provide… more
- Bank of America (Charlotte, NC)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we ... for pre-submission testing of 14 Q/M, FFIEC 031, etc. regulatory reports + Experience in the financial ...working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, … more
- Bank of America (Charlotte, NC)
- ESG Program Governance Manager- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Operational Risk and Controls Oversight (CFO ORCO) organization. **The Financial & Regulatory Reporting Controls...with partners and prioritizing gap closure; consulting and advising senior management on execution of reporting within… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of ... responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work ... Wells Fargo viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team… 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)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, ... reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source...knowledge. + Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst.to join their Financial Reporting team. This team is responsible for ... company's regulatory , Security and Exchange Commission, and other external financial reporting requirements. + Implement expertise as subject matter… more
- Truist (Charlotte, NC)
- …and manage staff in the performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production ... 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)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Huntington National Bank (Charlotte, NC)
- …to work in the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and ... accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank...present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of… more
- Huntington National Bank (Charlotte, NC)
- …is a Remote role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness ... and accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank...present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of… more
- Bank of America (Charlotte, NC)
- …complex transactions. + Extensive experience and knowledge of US regulatory reporting requirements within the banking and financial services industry. + ... Senior Manager Regulatory /Accounting Policy Charlotte, North...products and complex transactions for compliance with GAAP and regulatory reporting regulations. This role will also… more
- Huntington National Bank (Charlotte, NC)
- …stakeholders Basic Qualifications: + 5+ years of liquidity and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ... requirements + Support and further strengthen sustainable regulatory liquidity reporting program In meeting these responsibilities, the Senior Liquidity … more
- Wells Fargo (Charlotte, NC)
- … management Provide oversight of monitoring and implementation of state ESG regulatory changes impacting Financial Advisors + Manage front-line initiatives ... Wells Fargo is seeking a Senior Lead Business Execution Consultant to join the...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Truist (Charlotte, NC)
- …and procedures. Support reporting and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial ... Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with… more