- Truist (Charlotte, NC)
- …version of management responses submitted to the SEC or banking regulators. 5. Provide expert advice on the accounting for highly complex transactions and GAAP ... plans, classification of expenses, specialized industry accounting , including accounting for broker-dealers, and the determination of regulatory capital.… more
- Truist (Charlotte, NC)
- …are not mentioned below. Specific activities may change from time to time. **Provide expert accounting advice and oversight** 1. Serve as an effective business ... review the following job description:** Senior-level officer and leading technical accounting subject matter expert responsible for effectively communicating and… 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
- Robert Half Finance & Accounting (Bordentown, NJ)
- …will collaborate with senior management to ensure effective governance and regulatory compliance while supporting the organization's strategic goals. Salary is ... significant modifications to existing offerings. * Serve as a subject matter expert to guide departmental leaders in implementing effective governance and risk… more
- Truist (Charlotte, NC)
- …to senior leadership summarizing issues and communicating solutions. 9. Subject matter expert on accounting and regulatory reporting requirements, and ... to assigned area of responsibility. 11. Deepen understanding on more complex accounting and regulatory reporting matters. 12. Coordinate with internal and… more
- MUFG (Los Angeles, CA)
- …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 (Denver, 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
- Federal Reserve Bank (San Francisco, CA)
- …Program (or another banking regulatory agency with CRA oversight such as the FDIC or OCC or CPPB). Are you ready to take your expertise to a passionate ... from you! **Essential Responsibilities** : + Acts as a subject matter expert on Fair Lending, providing guidance to internal and external stakeholders, particularly… more
- Federal Reserve Bank (San Francisco, CA)
- …Program (or another banking regulatory agency with CRA oversight such as the FDIC or OCC or CFPB). Are you ready to take your expertise to a passionate ... the Federal Reserve System, as well as with other regulatory agencies and supervised institutions. + Engages in formal...feedback to management. + Acts as a subject matter expert for large and complex financial institution compliance risk… 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
- State of Indiana (Indianapolis, IN)
- …Analyzing financial performance. Identifying pertinent financial, operational, and regulatory risks. Assessing risk management and risk mitigation ... management teams and Boards of Directors. The position will work collaboratively with FDIC and Federal Reserve Bank examiners. The position will require some travel… 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
- TD Bank (New York, NY)
- …based on established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US ... management and audit staff + Is a subject matter expert in at least one area of discipline +...**Preferred Qualifications:** + Experience as a former OCC, CFPB, FDIC , FRB, or NCUA compliance examiner + Banking industry… more