- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. The Opportunity As a dedicated Financial Regulatory Reporting Senior , you will serve as a key contributor in ... for reports and analytics Plan and manage workflow of financial and regulatory reporting requests and requirement...apart: Certified Public Accountant (CPA) Strong working knowledge of regulatory reporting rules and regulations and use… more
- Citigroup (Charlotte, NC)
- The Financial Regulatory Rules Interpretation role is a Senior Basel regulatory capital subject matter expert position within the Regulatory ... Risk, Legal, and Treasury. **Responsibilities:** + Reviews and approves comprehensive regulatory capital technical interpretation memos and discusses with… 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 of America,… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior** , you will serve as a key contributor ... reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement...Certified Public Accountant (CPA) + Strong working knowledge of regulatory reporting rules and regulations and use… more
- TD Bank (Charlotte, NC)
- … regulatory intelligence to strengthen compliance oversight of applicable laws, rules , and regulations, streamline regulatory change management, and embed ... and strategic direction. **Job Description** Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible… more
- TD Bank (Charlotte, NC)
- …objectives + Provides advice on the interpretation of new and existing regulatory capital rules + Represents the Bank at industry forums and bi-lateral ... own work + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support capital planning and reporting activities + Conducts… more
- TD Bank (Charlotte, NC)
- …Unfair and Deceptive Acts and Practices ("UDAAP"), and consumer compliance laws, rules , or regulations. The ideal candidate will have a strong understanding of ... (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA, MLA, etc.), ability to assess regulatory risks associated with business line processes and can work independently in a… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements and End-User… more
- Bank of America (Charlotte, NC)
- …preferred or familiar with QA, risk management, fraud management, project management and regulatory interpretation + Ability to work in a team environment + ... are guided by a common purpose to help make financial lives better through the power of every connection....Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection… more
- Wells Fargo (Charlotte, NC)
- …researching questions and other needs as requested by customers. + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 or 7 ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Burns & McDonnell (Charlotte, NC)
- …risk assessments that evaluate impacts associated with rules implemented by regulatory agencies. + Develops and conducts detailed financial analysis using a ... transmission system planning procedures and criteria. + Conducts data analysis and interpretation of engineering, financial , and economic conditions and results,… more
- Burns & McDonnell (Charlotte, NC)
- …risk assessments that evaluate impacts associated with rules implemented by regulatory agencies. + Develops and conducts detailed financial analysis using a ... and/or upgrade solutions with assessments. + Conducts data analysis and interpretation of engineering, financial , and economic conditions and results,… more
- Citigroup (Charlotte, NC)
- …The role is fundamental to ensuring the safety & soundness of Citigroup and the financial system in the US and globally and therefore also plays a key leadership ... before they become material issues * Manages analytics including in-depth financial analysis, key risk drivers and sensitivity analysis, and determination of… more
