- Bank of America (Charlotte, NC)
- …preferably with a Tier 1 bank in North America + Involved in regulatory reporting system testing and implementation, regulatory data quality, report ... Financial Regulatory Reporting Specialist (Banking Products) -...tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and… more
- City National Bank (Los Angeles, CA)
- …the design, implementation, and management of all benefits programs for City National Bank . The Senior Benefits Strategy Consultant advises on the strategy, ... **WHAT IS THE OPPORTUNITY?** The Senior Benefits Strategy Consultant will serve as seasoned advisor to our...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- Bank of America (Charlotte, NC)
- Stress Testing Consultant Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... 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 (Chicago, IL)
- Process Design Consultant II Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, Massachusetts; ... Tampa, Florida; Houston, Texas; Phoenix, Arizona; Saint Louis, Missouri **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Willamette Valley Bank (Salem, OR)
- …understanding of financial risks associated with interest rates, liquidity, earnings, and regulatory reporting . Identifies regulatory risk within the ... Position Summary: As a Financial Risk Consultant , you will be responsible for overseeing and...and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. +… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, problem ... Position Summary: The Risk Consultant serves as the main point of contact...internal clients, staff, peers, and senior management + Ensure bank policies and procedures and associated technology and cybersecurity… 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 ... towards gaining further knowledge/expertise. **Primary Responsibilities:** + Supports the bank 's risk identification program and related processes; partners with… more
- Bank of America (Charlotte, NC)
- …bank such as talent acquisition, compensation, employee relations, regulatory compliance, performance management, and employee engagement and development. ... Human Resources Consultant - Global Corporate & Investment Banking Program...New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, problem ... Position Summary: The Risk Consultant serves as the main point of contact...Business Unit questions. Key Responsibilities and Accountabilities: + Identifies regulatory risk within the supported Business Unit, utilizing established… more
- M&T Bank (Clanton, AL)
- …to Fair & Responsible Banking. Positively influence and collaborate across the Bank with respect to Fair & Responsible Banking job responsibilities.** **Primary ... how potential Fair Lending risk manifests itself within the Bank 's various lines of business and advising accordingly. +...must comply and an awareness of issues of recent regulatory focus. + Demonstrate a strong understanding of the… more
- M&T Bank (Buffalo, NY)
- …the One M&T Plaza in Buffalo, NY. **About the role:** As the the Financial Analysis Consultant you will be a key player in the "forecasting and analysis" of the ... bank 's financial performance by analyzing historical results and predicting...summations of complex analytical work. + Need experience producing reporting and writing analysis of the information that will… more
- M&T Bank (Clanton, AL)
- …to Fair & Responsible Banking. Positively influence and collaborate across the Bank with respect to Fair & Responsible Banking job responsibilities. **Primary ... how potential Fair Lending risk manifests itself within the Bank 's various lines of business and advising accordingly. +...must comply and an awareness of issues of recent regulatory focus. + With limited management guidance, consult with… more
- M&T Bank (Clanton, AL)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity… 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 ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...a desire to educate customers on the ability to bank when, where, and how they want. This requires… 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
- OceanFirst Bank (Red Bank, NJ)
- …**Knowledge, Skills & Abilities** + Technical accounting expertise in SEC reporting requirements, regulatory reporting requirements, business combinations, ... **Position** : Director of External Reporting & Tax **Location** : Red Bank...Y-9LP and Y-9C filings. 2. Directs accurate and timely reporting of all SEC and regulatory requirements,… more
- Regions Bank (Birmingham, AL)
- …leverage expertise and complete complex projects + Partner with the Climate Risk Reporting Transformation Manager to evolve bank -wide reporting on Financed ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...Support other environmental and social risk management priorities and reporting needs based on regulatory and industry… more
- PNC (Birmingham, AL)
- … Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory ... opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in… 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
- UMB Bank (Kansas City, MO)
- …business partners or other leaders to ensure compliance of US tax information reporting and FATCA compliance program for the Company. **How you'll spend your time:** ... Manage re-solicitation of tax forms + Assist with tax reporting for annual information tax return process (eg, 1099,...as assigned + Assist with audits (internal, external and regulatory ) surrounding Form W-8 and 1042-S **We're excited to… more