- Holt Texas (Alamo Heights, TX)
- Job Summary: The Senior Internal Auditor is responsible for the timely execution of risk-based internal audits in accordance with the annual audit plan, which may ... include financial , operational, compliance, and/or information technology (IT) audit programs....and/or information technology (IT) audit programs. In addition, the Senior Internal Auditor will lead the internal audit function's… more
- Citigroup (Queens, NY)
- …products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order ... communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, regulatory...**Qualifications:** + Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Accounting Associate, Regulatory Reporting Capital One has an exciting opportunity ... within the Regulatory Reporting team. We are looking for...ensuring accurate and timely data sourcing and analysis of financial information submitted to US regulators. The Senior… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Accounting Associate, Regulatory Reporting As a key component of resiliency, Liquidity in ... post-COVID environment has been a key focus area for financial markets and Regulatory Agencies. As a...regulatory reports as applicable. + Ensure compliance with regulatory reporting and documentation standards, proper execution… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** Raymond James Financial Regulatory Reporting team is responsible for filing regulatory reports with the ... (eg data quality reviews) * Uses financial reporting software to prepare and analyze regulatory ...**Knowledge, Skills, and Abilities** **Knowledge of** * Accounting and financial / regulatory reporting * General Ledger… more
- 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 ... energetic, self-motivated Senior Manager to join the Audit Operations and Reporting team to think strategically about how we govern Audit methodology, provide… more
- Comerica (Frisco, TX)
- Senior Regulatory Reporting Specialist...bank and non-bank financial reports, prepared by financial reporting analysts, for bank regulatory ... reports and variance information. * Plan and manage workflow of financial and regulatory reporting requests and requirement updates. Equal Opportunity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … issues and problems. **Essential Duties and Responsibilities:** * Interprets the regulatory guidance and prepares financial regulatory filings. * ... extensive knowledge and skills obtained through education and experience to prepare financial statements, regulatory filings, and other financial analysis… more
- Truist (Charlotte, NC)
- …experience that includes complex financial analysis. Familiarity with GAAP and regulatory reporting . 3. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process workflow within team. Provide… more
- American Express (NY)
- …for senior management displaying key performance indicators used for regulatory reporting oversight + Display thought leadership, drive process, and ... relationship building, presentation, and collaboration skills **Preferred Qualifications** + Knowledge of financial reporting , regulatory reporting , and… more
- 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 &...This role provides a great potential for exposure to senior management across the company and opportunity to engage… more
- Truist (Charlotte, NC)
- …Services data including loans, deposits, and investments. + Experience with Liquidity and Regulatory Reporting (LCR, NSFR, FR-2052A, Y9C) + Experience with SAP ... maintain all data requirements related to the business applications, interfaces and reporting environments. Apply standards and best practices to ensure the Bank's… more
- Deloitte (Charlotte, NC)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of ... Analyst, AVP - Reg. Reporting ** The Finance Reporting Analyst is a senior analyst level...entities and improvement of report filings. Liaise with corporate regulatory and financial reporting entities,… more
- 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 ... decisions. Regular contact with various departments of Raymond James Financial and Senior Management is required, to... developments and industry best practices to ensure the non- financial regulatory reporting with FINRA,… more
- Citigroup (Queens, NY)
- … Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering Basel III Endgame, Banking Book ... Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business. + Participate in cross-functional… more
- Truist (Winston Salem, NC)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, ... submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and… more
- Truist (Charlotte, NC)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst.to join their Financial Reporting team. This team is responsible for ... company's regulatory , Security and Exchange Commission, and other external financial reporting requirements. + Implement expertise as subject matter… more
- 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
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