- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- TD Bank (Charlotte, NC)
- …risk-related programs for the US Treasury group to effectively manage and mitigate operational/ regulatory risk and drive a strong governance and internal control ... can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control… more
- Truist (Charlotte, NC)
- …loan compliance for adherence to various federal and state regulatory requirements. Telecommuting/Remote workstyle may be considered for well-qualified individuals ... but not limited to Equal Credit Opportunity Act (ECOA), Fair Credit Reporting (FCRA), Home Mortgage Disclosure (HMDA), Homeowner's Protection Act (HPA), Flood,… more
- Citigroup (Charlotte, NC)
- …controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight organization is looking for ... The Global Reporting Governance & Oversight organization is...environment and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial… more
- Truist (Charlotte, NC)
- …and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with ... Premier, and CSBB Strategy. This role is a key leadership position within the Governance and Controls Office (GCO) and is responsible for building and managing a… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team ... meaningful assessments of business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's… more
- Truist (Charlotte, NC)
- …the following job description:** Play a key role in the newly created Regulatory Reporting Interpretations Office, which is a function within the Accounting ... Policy Group. This group monitors current and emerging accounting and regulatory reporting developments and interpretive matters and provides Generally Accepted… more
- TD Bank (Charlotte, NC)
- …the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with ... extract actionable insight and strong organizational skills for document management, reporting , system administration, etc. Please review desired skills & experience… more
- TD Bank (Charlotte, NC)
- …teams to ensure the implementation of data management processes and enforce data governance policies to meet specific project needs, regulatory requirements and ... diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation… more
- Citigroup (Charlotte, NC)
- …Familiarity with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered an asset Qualifications: . ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Senior Analyst . As a Capital Allocations and Funds Transfer Pricing Senior Analyst within Wells Fargo's ... (RoE), aligning business outcomes with corporate objectives. + **Methodology Development & Governance :** + Lead the creation and maintenance of FTP and capital… 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 financial ... to learn, grow, and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area ... This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive...ALM financial close oversight and forecast consolidation processes. + Reporting and governance of balance and net… more
- Bank of America (Charlotte, NC)
- …transform and provision data to business consumers across Finance such as Regulatory Reporting , Global Liquidity Management, Capital, Customer Profitability and ... CFO Senior Data Analyst (Deposit Products) Charlotte, North Carolina **Job Description:**...Enterprise Data Architecture programs, strategies and standards + Finance, Regulatory Reporting and/or Treasury experience + Banking… more
- Wells Fargo (Charlotte, NC)
- …into deliverables + Experience with governance and control requirements for regulatory and risk reporting + Ability to articulate and present financials, ... this role:** Wells Fargo is seeking a Senior Finance Analyst for the Financial Resiliency team. The team is...and Resolution Plan narratives which will be submitted to Regulatory Agencies + Assist with financial forecasting for various… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** + Lead ... Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team....testing experience + Big four public accounting experience + Regulatory reporting experience, specifically related to 14M… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of a FATCA and CRS reporting subject matter expert within the Enterprise ... requiring subject matter expertise in all aspects of FATCA and CRS reporting , and the Company's internal controls policies and ongoing compliance. + Understand… more
- City National Bank (Charlotte, NC)
- …Program Governance Role: ◦ Support Financial Crimes Compliance Program Governance , including Training, Issue Management, and Reporting . ◦ Support procedural ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...Risk Manager, this colleague is responsible for carrying out regulatory /compliance issuance monitoring, risk assessments, and internal controls testing… more