- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Synchrony (Charlotte, NC)
- …Report, FR Y-9C, FR Y-9LP, FR Y-11, FR Y-14Q and FR Y-15. You will lead regulatory reporting strategy, driving process improvement and automation efforts, ... Job Description: **Role Summary/Purpose:** The VP , Controllership- Regulatory Reporting Leader...submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy… more
- TD Bank (Charlotte, NC)
- …and communicate with a wide range of internal and external stakeholders. The Vice President , Global Transaction Banking, TDS will develop the product strategy ... card adoption. + Designs end to end process for development, implementation, use, reporting and feedback on emerging products and segments + Understand all Legal, … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Vice President , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... areas and business divisions at wellsfargojobs.com. **In this role, you will:** + Lead execution of the integrated audit process + Participate in audits in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution consultant in Corporate & Investment Banking (CIB), as part of the Chief Administrative Office ... Oversee and execute on a portfolio of strategy and business management projects which lead to business outcomes that drive progress on key goals + Execute on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution consultant in Corporate & Investment Banking (CIB), as part of the Chief Administrative Office ... recommendations, and broad consensus, which ultimately influences the strategic agenda + Lead , coach and develop junior team members both formally and informally… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Committee) with required materials + Supports to organize responses to regulatory exams, firmwide requirements/requests, and other inquiries in a timely manner… more
- Truist (Charlotte, NC)
- …as well as support syndicated risk decisions. Financing transactions include lead and non- lead opportunities that include private, family-owned transactions ... and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible...Specific activities may change from time to time. + Reporting to one of the Group Team Leads, supports… more
- Synchrony (Charlotte, NC)
- …1071 of the Dodd-Frank Act. + Role will focus on compliance with the regulatory reporting obligations for small business lending activity, as defined by the ... Job Description: **Role Summary/Purpose:** Reporting to the VP , Fair Lending...CFPB. + The ideal candidate will have experience in regulatory reporting , with a specific understanding of… more
- Synchrony (Charlotte, NC)
- …are subject matter experts. The role will have regular interaction with the Senior Vice President of Accounting Policy, the Chief Accounting Officer and other ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements… more
- Citigroup (Charlotte, NC)
- …and programming activities. This Lead will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on Senior Dev ... The Applications Development Technology Lead Analyst is a senior level position responsible...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8-10 years… more
- Wells Fargo (Charlotte, NC)
- …role with no direct reports. The officer title associated with this role is Vice President given that this role is acting as the Auditor-in-charge, overseeing ... (ETAG) is looking to fill an IT Audit Manager, VP who will provide leadership in the audit coverage...and critical space. **In this role you will:** + Lead execution of the integrated audit process + Participate… more