- RGP (San Francisco, CA)
- … to help establish and implement a robust Quality Assurance (QA) function across Bank Regulatory Reporting . In this role, you will be responsible ... as the Minimum Viable Product (MVP). This project requires deep expertise in bank regulatory reporting and data analysis, with a strong emphasis on accuracy… more
- City National Bank (New York, NY)
- …to client needs and quality service Responsible for developing and ensuring all Bank and Regulatory requirements.Responsible for reporting and communicating ... Comply to Bank Operational and Credit policies, Credit procedures and regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment… more
- Bank of America (Chicago, IL)
- Regulatory Reporting Consultant -Collateral Operations-Global Market Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...operations product areas in the delivery of moderately complex regulatory reporting and/or regulatory processing.… more
- US Bank (Hackensack, NJ)
- …SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant /Analyst with relevant experience to contribute toward the success of our technology ... At US Bank , we're on a journey to do our...- Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting… more
- Bank of America (Charlotte, NC)
- Senior Benefits Consultant - Pharmacy Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Charlotte, NC)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...clients. The role is working within High-Risk Detection Controls, Reporting & Testing team who manage our Portfolio Risk… more
- City National Bank (New York, NY)
- …balance sheet, income statement, and accounting fundamentals. * Experience with Regulatory and/or Risk-related financial reporting and modeling. * Participates ... *TECHNICAL SALES CONSULTANT - LIQUIDITY/FX TREASURY MANAGEMENT * *WHAT IS...and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know… more
- M&T Bank (Buffalo, NY)
- …and improve training and materials utilized by the department and/or the Bank . + Indirect participation in specific regulatory inquiries, examinations, and ... to appropriate management. + Meet training requirements assigned by the Bank , Division and Department through self-management of appropriate, applicable, cost-… more
- M&T Bank (Clanton, AL)
- …program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting . **Education and Experience Required:** Bachelor's Degree ... units on compliance matters. + Provide timely and thoughtful regulatory expertise in response to business initiatives, line of...2nd line of defense is preferred. Business analytics and reporting experience is ideal. M&T Bank is… more
- M&T Bank (Clanton, AL)
- …the business and/or CRM must comply, and an awareness of issues of recent regulatory focus, particularly as it relates to UDAAP. + Execute UDAAP Reviews from start ... Review in assigned area utilizing the appropriate resources and taking issues of regulatory focus into consideration. + Collaborate with other areas in CRM such as… more
- Regions Bank (Red Bank, TN)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- M&T Bank (Clanton, AL)
- …of data analysis, technical specifications, statistical approaches, business use cases, regulatory guidelines as well as governance and internal controls to ensure ... understanding of financial concepts/theory and how it relates to profitability reporting **Education and Experience Preferred:** + Bachelor's degree in Technical… more
- City National Bank (Columbus, OH)
- …expectations, and ensures coordination of efforts * Develops presentations and provides reporting for internal and external regulatory meetings that are ... employed by Magnit Global. You will not be employed by City National Bank . *The Responsibilities* * Responsible for delivering critical decision support services in… more
- TD Bank (Portland, ME)
- …discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + ... for the role:** + **Project Management experience** + **Risk Management reporting and metrics experience** + ** Regulatory compliance related experience… more
- OceanFirst Bank (Red Bank, NJ)
- …**Knowledge, Skills & Abilities** + Technical accounting expertise in SEC reporting requirements, regulatory reporting requirements, business combinations, ... + External contacts are occasional, primarily with auditors, purchase accounting consultants , tax consultants , and other vendors. **Working Conditions/Physical… more
- Regions Bank (Birmingham, AL)
- …quarterly credit reports and analytics for internal and external audiences including Regulatory Reporting Schedules + Performs a second-level review and ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...as well as addressing special requests with ad hoc reporting + Participates in working groups for bank… more
- Huntington National Bank (Columbus, OH)
- …6 years of relevant experience Preferred Qualifications: + CPA + Experience in financial reporting ideally at a bank + Experience in Workday Financials + ... and change processes + High attention to detail + Familiarity with SEC, Regulatory , and/or Internal Management Reporting Exempt Status: (Yes = not eligible… more
- Oriental Bank (San Juan, PR)
- …and legal documents. Must be able to respond to common inquiries from regulatory agencies, courts and external consultants required. Ability to define problems, ... The Analyst, Regulatory Compliance (Audit) is primarily responsible for reviewing...Testing Advisor in the draft of compliance reports and reporting such findings to Management. + Identify actionable issues,… more
- MUFG (Tempe, AZ)
- …accounting documents. Supports continuous enhancement of our internal controls over regulatory reporting including robust analytical procedures and detective ... process. + Ensure desktop procedures for the processes conducted within the RSS ( Reporting Shared Services) Regulatory Reporting process are maintained… more
- Regions Bank (Pasadena, CA)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more