- Truist (Charlotte, NC)
- …strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting ... to the company's financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial … more
- American Express (Charlotte, NC)
- …+ 5 years of work experience in Banking/ Financial Services. + Knowledge of financial and regulatory reporting . + Experience in financial analytics, ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO- Regulatory - Reporting -Controller-II--Global- Financial -Controls-\_25016084-2) **Job Description:** At Bank… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on ... + Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate... field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial … more
- American Express (Charlotte, NC)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management Training and Communications ... will be responsible for assisting with the development and implementation of reporting , analytics, and governance strategies to track, measure, optimize, and govern… more
- Truist (Charlotte, NC)
- …the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
- Truist (Charlotte, NC)
- …relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Intelligent, strong and decisive leadership within ... supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive… more
- Citigroup (Charlotte, NC)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... strategic initiatives and business transformational opportunities for Regulatory Reporting , analyzing them to determine financial and strategic impact,… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or ... and regulatory requirements. + Responsible for developing metrics and reporting the status of information security activities and alerting management to… more
- Bank of America (Charlotte, NC)
- …an impact. Join us! **Job Description:** Responsible for finance activities involving financial reporting and accounting policy. Must have strong knowledge of ... the financial reporting requirements and guidelines to maintain...to ensure accuracy and conformance with GAAP and US regulatory reporting requirements. Additionally, this role will… more
- American Express (Charlotte, NC)
- …The Data Sourcing Architect Manager is a critical role in Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, in ... support of the Regulatory Reporting Automation program. This role is...or the deactivation / decommission of data sets of financial data systems. The Data Sourcing Manager … more
- Wells Fargo (Charlotte, NC)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of ... SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial Manager role that coordinates ... senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates ... financial analysis and reporting process workflow within team. Provide leadership and mentoring...Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels… more
- TD Bank (Charlotte, NC)
- …required **Preferred Qualifications:** + 7+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal ... financial institution. + 5+ years of experience in regulatory compliance, conducting regulatory change impact assessments...and participating in industry calls and round-tables + Experience reporting on financial results as well as… more