- Catalent (Harman, WV)
- …the core quality systems, including investigation/deviation management, CAPA tracking, change control, risk management, supplier quality, audits and inspections, raw ... materials release, and compiling, trending and reporting key quality metrics for Senior Management review, and other quality system functions, as needed. The Role… more
- Bank of America (Charlotte, NC)
- …and cost. The Regulatory Reporting Lead position is in support of a Regulatory MRA requiring Bank of America to create and implement a reporting ... Regulatory Reporting Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Non-Financial Regulatory Reporting Charlotte, North Carolina;New York, New York **Job Description:** This role will serve as a AMRS ... Regulatory Reporting Manager responsible for driving key reporting ...work environment * Self-starter, takes initiative * Driver of change **Desired Skills** : * Audit experience * Experience… more
- Huntington National Bank (Columbus, OH)
- …degree in accounting, Finance, Economics or related field + Liquidity and/or regulatory reporting experience with strong knowledge of Financial Reporting ... report focusing on liquidity, thus strong leadership skills and change management skills are desired given the complexities of...sheet management . This includes FR 2052a re + Regulatory reporting and LCR / NSFR calculations… more
- Bank of America (Tampa, FL)
- Regulatory Business Control Manager Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Chandler, Arizona; Tampa, Florida; ... Chicago, Illinois; Newark, Delaware; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- City National Bank (Wilmington, DE)
- …+ Provide advice on compliance and regulatory risk matters related to bank regulatory activities to businesses and functions, as required + Maintain thorough ... when preparing for an exam + Contribute to internal reporting of metrics and data related to regulatory...Minimum 3-5 years of experience in banking compliance, risk, regulatory or related bank regulatory … more
- Bank of America (Boston, MA)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... Description:** At Bank of America, we are guided by a common...control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide analytical support to Enterprise… more
- City National Bank (NC)
- … Bank of Canada (RBC) and other managed affiliates to fulfill regulatory reporting requirements* Successfully completes all required training and special ... be responsible for supporting the development and operation of City National Bank 's (CNB's) Financial Crimes Compliance and Enterprise Risk Management reporting … more
- City National Bank (Charlotte, NC)
- …oversight and challenge of Business Continuity Risk and to meet business and regulatory reporting requirements. + Work with senior management and colleagues to ... **RISK METRICS REPORTING SENIOR ANALYST** **WHAT IS THE OPPORTUNITY?** Business...ensure effective implementation of BCM practices in compliance with regulatory and policy requirements. BCRM is also accountable to… more
- City National Bank (New York, NY)
- …in a direct reporting or matrix environment as required + Strategic Change Enablement Capability Adoption for City National Bank + Drives forward the ... model change leadership behavior, enablement, and integration into City National Bank change transformation delivery in alignment with the Enterprise … more
- City National Bank (Los Angeles, CA)
- …model change leadership behavior, enablement, and integration into City National Bank change transformation delivery in alignment with the Enterprise ... Bank 's Strategic Priorities through application of the bank 's Enterprise Change Enablement & Adoption (ECEA)...to business partners, enhancing controls and governance of financial reporting , and to meet regulatory and accounting… more
- City National Bank (Los Angeles, CA)
- …readiness assessments during implementation. Monitoring and reporting on aggregate portfolios of change , and assesses Bank 's ability to deliver change by ... group's focus is on enhancing our risk management and regulatory compliance capabilities to ensure the bank ...requirements + Ready to review, comprehend, and explain ongoing reporting at both individual change effort levels… more
- Scotiabank (New York, NY)
- …relationships. + Prepare business requirements and functional specifications to support Finance regulatory reporting system change initiatives. Ensure they ... Manager, Regulatory Reporting Projects, US Finance **Requisition...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Design and implement… more
- Federal Reserve Bank (Washington, DC)
- Regulatory Analyst - Office of the Chief Data Officer - R024280 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : ... Bachelor's degree or equivalent experience Minimum Experience 3 Summary The Regulatory Analyst participates in analysis in support of the Board's information… more
- Citigroup (Queens, NY)
- …Design and execute a change management governance process. + Leverage regulatory reporting or accounting background in performing a preliminary impact ... Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high...This function is also expected to coordinate with other reporting change management teams (eg, FR Y-14),… more
- Oriental Bank (San Juan, PR)
- The Advisor, Regulatory Compliance (Senior Auditor) is primarily responsible for reviewing the organization's internal controls, processes, and policies to validate ... compliance with regulatory consumer protection laws and regulations. Lead monitoring and...fieldwork and working papers before, during and after the reporting phase. Escalate potential liabilities or areas of exposure… more
- Oriental Bank (San Juan, PR)
- …procedures with clear definitions, adequate controls and proper monitoring to comply with Regulatory and Bank procedures. + Monitors the special loans population ... The Analyst, Customer Intelligence & Operations ( Reporting & Monitoring) is responsible for providing adequate...different products as well as with other projects and regulatory requirements needed to administer all servicing portfolios. Position… more
- Wells Fargo (Minneapolis, MN)
- …teams in meeting the fast change and heightened expectation of regulatory reporting requirements. This includes managing deliverables for key strategic ... Finance projects such as Axiom and PowerBI + Lead change management effectively communicating regulatory reporting...and Alcohol Policy to learn more. **Company:** WELLS FARGO BANK **Req Number:** R-352252-3 **Updated:** Sun Mar 24 00:00:00… more
- US Bank (Columbus, OH)
- …Business and the Lines of Defense. **Business Banking Segment Strategy Risk and Change Management** (Supporting the following teams: GTM, Reporting & Analytics, ... At US Bank , we're on a journey to do our...in an effort to maximize profit potential and minimize regulatory exposure. They may serve as a functional liaison… more
- MUFG (Jersey City, NJ)
- …of our recruitment team will provide more details. **Job Summary** Experienced regulatory reporting platform engineer for the Enterprise Data Services (EDS) ... Application Resiliency team, which supports the run the bank and fix the bank use cases....is responsible to maintain security and soundness of the regulatory reporting platforms by ensuring applications are… more