- 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
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory ...+ Controls Management + Financial Accounting + Financial Analysis + Reporting + Attention to… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and emerging technology tools (ie, Alteryx, Tableau). + Supports Financial Regulatory Reporting Transformation Executive...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;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....overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations.… more
- Truist (Charlotte, NC)
- …Risk Management on Truist's Climate Risk and Sustainability Reporting efforts. The Financial Reporting Manager will support Truist's efforts with an ... climate risks impacting Truist's financial statements. The Financial Reporting Manager will provide... Modeling experience. + Knowledge of climate risk, climate-related regulatory reporting requirements and the impact of… 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
- Truist (Charlotte, NC)
- … and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates ... Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with… 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
- TD Bank (Charlotte, NC)
- …Office (CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team supports the other ... regulatory change Leads throughout the Bank. + Provide routine and ad hoc regulatory change and inventory reporting (inclusive of metrics) + Manage the US… more
- Truist (Charlotte, NC)
- …functions. 1. Bachelor's Degree; minimum 15 years of experience in banking or financial services, risk management, and/or regulatory affairs 2. Facilitate and ... **Please review the following job description:** Independently executes Truist Regulatory Relations and Exam Management program for transparent, consistent and… more
- City National Bank (Rock Hill, SC)
- *ENTPRISE CHNGE MNGMT OFFICE INTEGRATION MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Change Management Office (ECMO) is tasked with ensuring a consistent, ... data integrity, and readiness assessments during implementation. * Monitoring and reporting on aggregate portfolios of change, assessing the Bank's ability to… more
- Truist (Charlotte, NC)
- …accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including ... relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Intelligent, strong and decisive leadership within… more
- TD Bank (Charlotte, NC)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more
- TD Bank (Charlotte, NC)
- …timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… more
- Truist (Charlotte, NC)
- …Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues ... 2. Manage the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned functions. Responsibilities include… 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)
- …training and guidance to subordinates with respect to understanding, analyzing and reporting financial activity and metrics. Monitor assigned activities for ... to senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Following is a summary of the essential… more
- Synchrony (Charlotte, NC)
- …**Qualifications/Requirements:** + Master's degree and minimum of 5+ years of experience in regulatory reporting or compliance in financial services, with a ... submission of small business lending data to the Consumer Financial Protection Bureau (CFPB) in compliance with Section 1071...Act. + Role will focus on compliance with the regulatory reporting obligations for small business lending… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... event driven reviews using a risk-based approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening… 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