- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for the LOB. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO... authorities. Primary responsibility for this role is to lead the Quality Assurance (QA) function for GRR-US. The… more
- Bank of America (Charlotte, NC)
- …function for GRR-US. The teammate in this role will work closely with the QA Team Lead and regulatory reporting Subject Matter Experts (SMEs) within the US ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- Carrier (Charlotte, NC)
- …recommend control measures for all potential areas of concern. + Prepare technical EHS regulatory reporting . + Lead process of reviewing and approving safety ... technologies and entirely new industries. Today, we continue to lead because we have a world-class, diverse workforce that...to work programs. + Drive incident and near miss reporting . Perform root cause analysis of incidents and injuries… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of...to new and existing junior Analysts, as well as lead other teammates in project execution. 8. Perform reviews… more
- City National Bank (Charlotte, NC)
- **CONTROL TESTING / REPORTING LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Control Testing/ Reporting Lead is a key strategic and integral role for ... is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate risk mitigation… more
- Wells Fargo (Charlotte, NC)
- **\#HRJOBS** **About this role:** Wells Fargo is seeking a ** Lead Workday Reporting Consultant ( Lead Data Product Management Consultant)** to join the HR ... Domain Reporting team. In this role you will collaborate with...than originally requested. **In this role, you will:** + Lead complex data product initiatives, including those that are… more
- Deloitte (Charlotte, NC)
- … and business requirements efficiently and comprehensively + Respond to evolving regulatory environments + Lead and deliver small engagements, or components ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk,… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... regulatory and business requirements + Respond to evolving regulatory environments + Lead and deliver small engagements, or components of large, complex… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... and control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide analytical support to Enterprise Credit… more
- Huntington National Bank (Charlotte, NC)
- …they support. They will lead development of the application to ensure regulatory reporting is confident with the values being produced. Individuals in this ... Description Finance Data Group within Huntington Finance & Controllership partners with Regulatory Reporting , FP&A and Balance Sheet Management groups supporting… more
- US Bank (Charlotte, NC)
- …and make necessary adjustments to the audit plan. The Audit Manager will lead a team of audit professionals and is responsible for managing assigned personnel ... Supervision includes: + Planning audit engagements. + Assessing work performed by lead auditors. + Performing sufficient reviews to ensure work contains relevant… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Resolution & Recovery Planning Office is seeking an FDIC 370 Reporting Manager to join the FDIC 370 Reporting Team. The Resolution ... activities include leadership over the identification and implementation of reporting solution enhancements; data quality, remediation, and validation efforts;… more
- US Bank (Charlotte, NC)
- …creating effective procedures and controls for client onboarding, confirmations, settlements, and reporting processes. The Back Office Lead will also participate ... of the Depository Trust & Clearing Corporation (DTCC) framework for swaps reporting , including the regulatory requirements for timely, complete, and accurate… more
- Wells Fargo (Charlotte, NC)
- …cost basis, remediation, and strategic initiatives. **In this role, you will:** + Lead all activities across tax withholding and reporting functions, including ... **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within our Tax Operations team as part of Corporate and Investment… more
- City National Bank (Charlotte, NC)
- …and external resources to maintain awareness of current and emerging risks and regulatory expectations. + Lead independent business continuity risk reviews on ... reports to define issues, determine root cause, and determine appropriate changes. + Lead audit and regulatory BCRM remediation activities and ensure that all… more
- US Bank (Charlotte, NC)
- …of the Depository Trust & Clearing Corporation (DTCC) framework for swaps reporting , including the regulatory requirements for timely, complete, and accurate ... for the Derivative Products Group - Manage the reconciliation, processing, and reporting of all trade activity, including the production of daily and month-end… more
- Bank of America (Charlotte, NC)
- …testing execution, reporting and analysis of results. This role may lead , contribute and participate in multiple special projects as an experienced subject ... and regulatory agencies. Key Responsibilities: The Sr Trade Surveillance lead is accountable for Trade Surveillance for the Independent Testing Function. The… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Accountant. **In this role, you will:** + Act as a lead Consultant for financial accounting related ... situations or negotiations + Provide technical expertise regarding accounting issues, regulatory information and research + Provide technical assistance on major… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Software Engineer within the Reporting & Analytics team in Consumer Technology. We are seeking a talented ... Software Lead Engineer to develop new reporting and...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** in Corporate Risk as part of **Product and Advisory Services Compliance.** Learn more about ... the career areas and business divisions at wellsfargojobs.com . As the Lead Compliance Officer, you will provide compliance leadership and guidance to the Investment… more