- 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
- TD Bank (Charlotte, NC)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… 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
- 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
- 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
- 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
- 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)
- …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
- TD Bank (Charlotte, NC)
- …and Knowledge:** + JD and/or CRCM certification + In-depth knowledge of financial services, regulatory and risk industry practices. + Experience ... colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and… 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
- City National Bank (Charlotte, NC)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to the Head of Regulatory Affairs & Governance in the GRC Office ... the Bank and RBC US/CUSO. * Manages the quarterly reporting on regulatory remediation efforts within the...experience * Minimum 7 years leading legal, governance and/or regulatory programs in the financial services industry… 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
- 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)
- …development, Agile development methodologies and supporting systems + Understanding of the financial reporting & messaging landscape, including ISO XML + ... CashPro Reporting Product Manager New York, New...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
- Truist (Charlotte, NC)
- …4. Plan and manage complex projects, such as development of new or modified reporting in response to process, system, regulatory , or organizational changes. 5. ... and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned to… 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