- ManpowerGroup (Charlotte, NC)
- **Job Title:** Regulatory Reporting Governance Analyst **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : 6+ month ... Service Clients has a new opportunity as a Regulatory Reporting Governance Analyst. If...public accounting firmFinancial services or specialized industry experienceKnowledge of regulatory reports produced within the Financial Services… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Charlotte, NC)
- …data management policies and standards across GTS including for fit-for-purpose for Regulatory Reporting and other critical data uses; facilitating and providing ... Data Manager - Governance , Policy Compliance & Regulatory Response...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …around regulatory exam management and business unit risk committee reporting to drive effective governance structures and requirements for effectively ... remediation, acceptance, or escalation to governing bodies. + Standardize the governance and reporting program, including methodologies, processes and… more
- Truist (Charlotte, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk management practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes and procedures,… more
- Bank of America (Charlotte, NC)
- …track and monitor global liquidity-related and/or regulatory activities for reporting into Treasury leadership and relevant governance forums + Partner ... financial services + 2+ years working experience in regulatory compliance and governance + Excellent written...Reporting + Risk Management + Critical Thinking + Financial Management + Monitoring, Surveillance, and Testing + Stakeholder… more
- Truist (Charlotte, NC)
- …of remedial actions to inform risk execution activities. 3. Execute processes and reporting for a highly effective governance function appropriately tailored to ... governance activities. 4. Execute processes that drive ORM reporting to ensure transparency of operational and model risk...Leadership, Board of Directors, LOB managers, as well as regulatory agencies. 5. Provide inputs and data to execute… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, Regulatory Governance & Shared Services, this individual will be responsible for supporting ... IT processes and controls to ensure compliance with consumer financial protection legal and regulatory requirements +...services experience. In lieu of degree, 9+ years of financial services and/or IT change governance experience… 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 ... a yearly basis and with intense scrutiny on the non- financial regulatory reporting function both...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- Bank of America (Charlotte, NC)
- …data and that relevant information is captured for inspection metrics to support governance for dashboard reporting Requirements: + 3-5 years experience with ... Business Controls Manager - GCAOO QC/QA Governance Charlotte, North Carolina **Job Description:** At Bank...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- … structure for the LOB. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's ... Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North...Qualifications:** + Minimum 10+ years of regulatory reporting , Audit, Risk, Data or other relevant financial… more
- Wells Fargo (Charlotte, NC)
- …and Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations to more experienced ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …market, operational, and compliance. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. ... + Assists in establishing and overseeing the risk management governance structure for the Line of Business (LOB) +...Qualifications:** + Minimum 5+ years of regulatory reporting , Audit, Risk, Data or other relevant financial… more
- Regions Bank (Charlotte, NC)
- …efforts with internal and external parties to conduct financial reporting , controls, policy and procedure documentation, governance activities, and ... regulatory compliance. Additionally, this position will develop and implement independent reporting and/or financial analysis to assist in the Risk team's… more
- Truist (Charlotte, NC)
- …Services data including loans, deposits, and investments. + Experience with Liquidity and Regulatory Reporting (LCR, NSFR, FR-2052A, Y9C) + Experience with SAP ... maintain all data requirements related to the business applications, interfaces and reporting environments. Apply standards and best practices to ensure the Bank's… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Responsible for adherence to governance processes and delivery of content and reporting in support ... areas of improvement based on cost/benefit analysis, client impact and/or regulatory requirement. Identify and systematize best practices to reduce unneeded process… 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
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Risk, Data & Regulatory ,...interest rate, and liquidity risks + Exposure to firm-wide governance frameworks for liquidity risks, including enhancements related to… 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)
- …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