- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that… more
- 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
- 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)
- …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
- 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
- US Bank (Charlotte, NC)
- …applicable risk management environment - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory ...are guided by a common purpose to help make financial lives better through the power of every connection. ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide… more
- Bank of America (Charlotte, NC)
- …SEC reporting (10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance, interpretation ... of US GAAP and regulatory reporting instructions, controls supporting complete, accurate...evaluating workflows/ systems/ data mining * Experience with SEC Financial Reporting (10Q/K) **Minimum Education Requirement:** Bachelor's… 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
- US Bank (Charlotte, NC)
- …- Typically, three or more years of applicable experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… 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
- 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
- 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
- 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
- US Bank (Charlotte, NC)
- …One. **Job Description** The Regulatory Policy team is responsible for regulatory interpretation, advocacy, and advises senior management on how ... capital rules - Support change management processes for reporting disclosures of regulatory capital and liquidity,...- 15 or more years of progressive experience in financial services, banking, accounting policy, or regulatory … more
- US Bank (Charlotte, NC)
- …Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), and the National Futures ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you excel at-all from Day One. **Job Description** The Regulatory Exam Team oversees and implements the Bank's formal… more
- Equitable (Charlotte, NC)
- …model development, assumption setting, regulatory monitoring and advocacy, governance, and financial reporting . This role will be a key member of the ... and Actuarial Methodology team within the Actuarial CoE, reporting to the Head of Regulatory and...senior management and board of director communications on regulatory updates. **In Office Schedule:** This role will be… 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