- Dexian - Signature Consultants (Charlotte, NC)
- …Management in Financial Services industryWholesale Lending or Credit Risk experienceRegulatory Reporting experience (FRY14, 2052a)Data element mapping, ... progressInquisitive and willingness and aptitude to learn (eg, Wholesale Operations, FRY14 Regulatory Reporting )Dexian is a leading provider of staffing, IT, and… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial / risk / regulatory reporting infrastructure. The Enterprise ... assessments of business process automated controls in scope for financial and regulatory reporting +...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Insight Global (Charlotte, NC)
- …similarly-sized institution) researching and remediating data issues impacting financial , risk , or regulatory reporting functions, project management or ... Job Description Chief Financial Office (CFO) Data Management (CFO DM) is...building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL… more
- Huntington National Bank (Charlotte, NC)
- …+ Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst, and other members of the Conformance ... with other languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a… more
- US Bank (Charlotte, NC)
- …of experience in financial risk management, Basel capital rules, regulatory capital reporting processes including systems and data flows. - Strong ... internal policies, and alignment with industry practices. Partners with Treasury, Regulatory Reporting , other Risk /Compliance/Audit (RCA) professionals, and… more
- Huntington National Bank (Charlotte, NC)
- …practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight team in planning and ... with other languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry ... structure and roles within the risk or regulatory function at a financial institution +...data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) +… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services ... Industry (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- Bank of America (Charlotte, NC)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we ... services working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, regulatory data… more
- Bank of America (Charlotte, NC)
- …in the CFO Operational Risk and Controls Oversight (CFO ORCO) organization. **The Financial & Regulatory Reporting Controls - Program Governance team is ... ESG Program Governance Manager- Financial & Regulatory Reporting ...difference. Join us! **General Job Description:** Responsible for providing risk oversight and advice and counsel to the LOB.… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Financial Regulatory Reporting Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts **Job Description:** At Bank of America, ... enterprise-wide focus areasand activities across the CFO - US Regulatory Reporting organization, which includes governance, interpretation... (eg Y-14, Y-9C, 009, Y-15, 031), broker dealer reporting or SEC financial reporting … 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
- USAA (Charlotte, NC)
- …knowledge in the end-to-end delivery and preparation of moderately complex to complex financial and regulatory reporting requirements to include Bank Holding ... analysis and business insights for analytical review to enable effective decision-making for financial and regulatory reporting . + Assists with audits,… more
- Bank of America (Charlotte, NC)
- Non- Financial Regulatory Reporting -...* Ensure processes and controls perform within the NFRR Risk Appetite key risk indicator thresholds for ... and coordinating necessary expertise across multiple operations functions and products. **Non- Financial Regulatory Reporting - Governance LATAM/AMRS** The… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of ... responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas… more
- Wells Fargo (Charlotte, NC)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer ... and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating… more
- Bank of America (Charlotte, NC)
- Data Governance Manager - Non- Financial Regulatory Reporting Charlotte, North Carolina;New York, New York; Addison, Texas **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....mitigate risks across the portfolio + Defining, operationalizing and reporting key risk and performance indicators (KRI/KPIs)… more
- Truist (Charlotte, NC)
- …the following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second ... Ensure oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3....Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial … more
- Truist (Charlotte, NC)
- …the following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second ... reporting production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but… more
- Truist (Charlotte, NC)
- …and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting... financial services or related field + Broad risk and regulatory knowledge with an emphasis… more
