• Audit Manager , Global Markets Operations…

    Bank of America (Charlotte, NC)
    Audit Manager , Global Markets Operations (GMO) and Non- Financial Regulatory Reporting , Tax & Credit Reporting Operations (NTCO) Charlotte, North ... Join us! **Job Description:** Global Markets Operations (GMO) and Non- Financial Regulatory Reporting , Tax &...it at as Auditor in Charge (Audit Supervisor, Audit Manager ). + Experience leading (front to back) complex audit… more
    Bank of America (10/31/24)
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  • Accounting Manager - Regulatory

    PNC (Pittsburgh, PA)
    …and have an opportunity to contribute to the company's success. As a Accounting Manager within PNC's Regulatory Reporting organization, housed within our ... manager 's discretion. Responsibilities: - Lead and review Regulatory Reporting preparation and report filing, including...processes to gather and report data. - Partner with financial systems and regulatory reporting more
    PNC (11/06/24)
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  • Director Regulatory Reporting - Sr.…

    Citigroup (Queens, NY)
    …products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order ... The Senior Group Manager position is an integral member of the...**Qualifications:** + Minimum 15-20 years of financial analysis/ reporting experience, preferably US Regulatory Reporting more
    Citigroup (09/05/24)
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  • Regulatory Reporting Manager

    MUFG (Tempe, AZ)
    …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production ... services industry experience with related work experience in liquidity regulatory reporting ; three plus years of management/supervisory experience. *In… more
    MUFG (11/03/24)
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  • Senior Manager , Audit Operations…

    Capital One (Mclean, VA)
    …United States of America, McLean, Virginia Senior Manager , Audit Operations and Reporting - Regulatory Relations Capital One's Audit function is a dedicated ... professional opportunity. We are seeking an energetic, self-motivated Senior Manager to join the Audit Operations and Reporting...Manager will serve as a liaison with the Regulatory Relations team and be responsible for managing critical… more
    Capital One (09/17/24)
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  • Vice President, Operations | Non- Financial

    Raymond James Financial, Inc. (Memphis, TN)
    …and skills obtained through education and experience to manage and oversee the non- financial regulatory reporting function for Raymond James. The leader ... developments and industry best practices to ensure the non- financial regulatory reporting with FINRA,... as required. + Maintains regular contact with senior manager and other internal customers to identify, research, and… more
    Raymond James Financial, Inc. (09/14/24)
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  • Operations Manager - Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …Fargo is seeking an **Operations Manager ** with the **Currency Transaction Regulatory Reporting Group (CTRRG)** within the **Chief Operating Office (COO)** . ... Currency Transaction Regulatory Reporting Group is responsible for timely...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
    Wells Fargo (11/08/24)
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  • Regulatory Reporting Analyst/…

    Robert Half Finance & Accounting (Lake Forest, IL)
    Description We are in search of a Financial Reporting Analyst to join our team in the manufacturing industry, based in LAKE FOREST, Illinois. This role involves ... in the creation and review of corporate and divisional financial data supporting the SEC reporting process....reporting is necessary. * A solid understanding of regulatory reporting processes and procedures is needed.… more
    Robert Half Finance & Accounting (10/10/24)
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  • Quality Assurance Lead for Global…

    Bank of America (Charlotte, NC)
    …Join us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's ... Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (09/25/24)
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  • Quality Assurance Specialist for Global…

    Bank of America (Charlotte, NC)
    …Join us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (09/25/24)
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  • Regulatory Reporting Analyst

    MUFG (New York, NY)
    …details. **Job Summary:** The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate ... preparation and filing of various financial regulatory reports (including daily 15c3-1 daily...reporting automation project. **Qualifications:** + 1-3 years of Regulatory or Accounting experience in the financial more
    MUFG (09/29/24)
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  • Liquidity Regulatory Reporting

    MUFG (Tempe, AZ)
    …related field. *Minimum of three years of related work experience in liquidity regulatory reporting and financial services industry experience. *Previous ... team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
    MUFG (11/06/24)
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  • Advisory Financial Services Risk, Data…

    Deloitte (Jersey City, NJ)
    Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes… more
    Deloitte (09/15/24)
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  • Business Analysis Advisor - Regulatory

    PNC (Pittsburgh, PA)
    …reports, and data sets to authenticate the accuracy of contents - Partner with financial systems and regulatory reporting SMEs to draft project documentation ... contribute to the company's success. As a Business Analysis Advisor within PNC's Regulatory Reporting organization, you will sit in Pittsburgh, PA. This position… more
    PNC (11/06/24)
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  • Finance Regulatory Engagement,…

    Citigroup (New York, NY)
    …key regulatory updates and internal governance reporting for the Finance Regulatory Engagement team. As a strong project manager adept at working in ... while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice President is a… more
    Citigroup (11/05/24)
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  • Senior Financial Reporting

    Truist (Charlotte, NC)
    …and manage staff in the performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production ... Reserve Board (FRB). Provide leadership and mentoring to other financial reporting staff. Following is a summary... groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting more
    Truist (08/28/24)
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  • Sr. Business Analyst - FDIC Regulatory

    PNC (Pittsburgh, PA)
    …contribute to the company's success. As a Sr. Business Analyst within PNC's Regulatory Reporting organization, housed within the Office of the Corporate ... This opportunity resides within a dedicated team under PNC's Regulatory Reporting department responsible for compliance with...and Risk Management compliance. Preferred Skills and Abilities: * financial reporting * data analytics * system… more
    PNC (10/30/24)
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  • Financial Reporting Manager

    Truist (Charlotte, NC)
    …review the following job description:** Manage a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source...knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant… more
    Truist (10/17/24)
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  • Operational Risk Officer Regulatory

    Citigroup (Tampa, FL)
    …Risk/Compliance/Audit or other risk and control disciplines. + Experience in Regulatory Reporting a plus. + Willingness to question/challenge existing ... understanding of Operational Risk management and a good understanding of the financial industry and Regulatory landscape. Excellent communication skills are a… more
    Citigroup (11/08/24)
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  • Trade Transaction Regulatory

    Morgan Stanley (New York, NY)
    …skills required for this role - Strong knowledge on multi jurisdiction regulatory reporting , exception investigation, material economic terms investigation and ... diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Trade Transaction Regulatory Reporting Director* **Location:** *New York-New York*… more
    Morgan Stanley (10/30/24)
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