- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that… 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 ... this role:** Wells Fargo is seeking a Software Engineering Senior Manager (Global Regulatory Reporting )...a yearly basis and with intense scrutiny on the non- financial regulatory reporting function both… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Senior ...quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and ... * Establishes credible, collaborative and influential relationships with key senior stakeholders, including FLU and Front Office partners *... Previous experience in Financial or Non Financial Regulatory Reporting **Shift:** 1st… 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
- Deloitte (Charlotte, NC)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity… 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
- Truist (Charlotte, NC)
- …following job description:** Manage and performance a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, ... to downstream reporting groups. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area… more
- First Horizon Bank (Raleigh, NC)
- …is responsible for the timely and accurate preparation and filing of various financial regulatory reports (including FFIEC 041, FRY9-C, FRY9-LP, among others) in ... schedules and ensuring filings and documentation are complete, accurate, and comply with regulatory reporting guidelines. This role will also assist with the… more
- Wells Fargo (Charlotte, NC)
- …governance, and/or drafting policy **Desired Qualifications:** + Knowledge of industry regulatory requirements for financial services + Knowledge of COBIT, ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join the...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …governance, and/or drafting policy **Desired Qualifications:** + Knowledge of industry regulatory requirements for financial services + Technology control and ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join the...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- US Bank (Charlotte, NC)
- …- Typically, three or more years of applicable experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… 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
- Wells Fargo (Charlotte, NC)
- …reports and dashboards. **Required Qualifications:** + 7+ years of Analytics, Reporting , Financial Modeling or Statistics experience, or equivalent demonstrated ... Excellent verbal, written, and interpersonal communication skills + Experience delivering reporting within a Finance function ( Financial Services background… more
- Truist (Charlotte, NC)
- … leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and trends ... ensuring adequate support of data integrity. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Truist (Charlotte, NC)
- …around regulatory exam management and business unit risk committee reporting to drive effective governance structures and requirements for effectively managing ... scorecard and metrics, staffing plan, and other operational routines. + Support regulatory exams of the GCO function and standardize processes and routines… more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Risk Management Senior Consultant...broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and responsibilities as required by management. + Possesses strong working knowledge of financial crimes trends and typologies. + Meets regulatory and business ... and emerging issues and risks in the compliance and regulatory environment. + Contributes to financial crimes...temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati,… more
- Bank of America (Charlotte, NC)
- …meetings; aiding with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. Responsibilities: + Serve as ... are guided by a common purpose to help make financial lives better through the power of every connection....research). + Contribute to enterprise, business and control function reporting on regulatory activity, as needed. Required… more
- US Bank (Charlotte, NC)
- …Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), and the National Futures ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you excel at-all from Day One. **Job Description** The Regulatory Exam Team oversees and implements the Bank's formal… more