- Bank of America (Charlotte, NC)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, ... for pre-submission testing of 14 Q/M, FFIEC 031, etc. regulatory reports + Experience in the financial ...working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, … more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial...Qualifications:** + Minimum 5+ years of regulatory reporting , Audit, Risk, Data or other relevant financial… more
- Bank of America (Charlotte, NC)
- …regard for data accuracy Desired Qualifications: + Working knowledge of regulatory reporting schedules + Familiarity with commercial/corporate loan agreements ... Sr Business Control Specialist - Regulatory Management Team (RTK) Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Simi Valley, California; Phoenix, Arizona; Boston, Massachusetts; ... are guided by a common purpose to help make financial lives better through the power of every connection....and control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide analytical… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The Global Financial Crimes ("GFC") Specialist under ... The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... Chicago, Illinois **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions… more
- Bank of America (Charlotte, NC)
- …US team's execution of the Global Financial Crimes Program, including regulatory change, issue management, challenges, governance reporting , exam and audit ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington,...- US + Assist in the production of independent financial crimes risk management reporting **Required Qualifications:**… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....audit using effective influence skills; and engage in external regulatory interactions. Responsibilities + Advises and directs the development… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we ... risks are appropriately addressed. + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... risks are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational… more
- Fifth Third Bank, NA (Charlotte, NC)
- …dust, noise, temperature and the like. + Extended viewing of a CRT screen. Financial Crimes Specialist LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating financial… more
- Bank of America (Charlotte, NC)
- …more Front Line Units or Control Functions ("FLU/CF"), with respect to the non- financial regulatory reporting ("NFRR") area of coverage. Responsibilities ... and mitigating risks in a timely manner in alignment with the Enterprise Regulatory Reporting Policy, C&OR Management ("CORM") Program, with the Global… more
- Wells Fargo (Charlotte, NC)
- …business/regional reporting , Treasury support activities, SEC and regulatory reporting , and internal control frameworks for financial reporting . **In ... understand direction and escalate issues, where necessary + Exposure to bank financial reporting requirements, such as familiarity with CCAR related processes… more
- Wells Fargo (Charlotte, NC)
- …business/regional reporting , Treasury support activities, SEC and regulatory reporting , and internal control frameworks for financial reporting . **In ... understand direction and escalate issues, where necessary + Exposure to bank financial reporting requirements, such as familiarity with CCAR related processes… more
- Wells Fargo (Charlotte, NC)
- …business/regional reporting , Treasury support activities, SEC and regulatory reporting , and internal control frameworks for financial reporting . **In ... understand direction and escalate issues, where necessary + Exposure to bank financial reporting requirements, such as familiarity with CCAR related processes… more
- Bank of America (Charlotte, NC)
- …and routines. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to ... Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- …the enterprise **Required Qualifications:** + 2+ years of Finance/ Accounting, Financial Reporting and/or ESG experience, or equivalent demonstrated through ... Qualifications:** + 2+ years of big four public accounting experience + Financial reporting experience + Advanced written and verbal communication skills… more
- City National Bank (Charlotte, NC)
- …desired. + Prefer 5 years of banking experience, preferably in risk management, regulatory reporting , audit, accounting, technology, or credit. + Knowledge of ... **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance...effective challenge best practices. + Coordinates with operational and reporting data stewards to create data controls, identify measurement… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** * Prior experience with 14Q and Shared National Credit regulatory reporting requirements **Shift:** 1st shift (United States of ... Business Control Specialist Charlotte, North Carolina;New York, New York; Seattle,...are guided by a common purpose to help make financial lives better through the power of every connection.… more