- Bank of America (Charlotte, NC)
- Non - Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At ... processes and coordinating necessary expertise across multiple operations functions and products. ** Non - Financial Regulatory Reporting - Governance… more
- Bank of America (Charlotte, NC)
- …partnerships with key stakeholders, including upstream process owners, data providers, and Non - Financial Regulatory Reporting Interpretation and ... Regulatory Reporting Operations Professional 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)
- …Analysis + Interpret Relevant Laws, Rules, and Regulations + Process Management **The Non - Financial Regulatory Reporting (NFRR) Enterprise Area of ... EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to and in support of bank's business… more
- Bank of America (Charlotte, NC)
- …or more Front Line Units or Control Functions ("FLU/CF"), with respect to the non - financial regulatory reporting ("NFRR") area of coverage. ... are guided by a common purpose to help make financial lives better through the power of every connection....in a timely manner in alignment with the Enterprise Regulatory Reporting Policy, C&OR Management ("CORM") Program,… 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
- Wells Fargo (Charlotte, NC)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non - financial reporting risks. ` **In this ... providers, and significant applications + Perform testing of key controls mitigating high financial or non - financial reporting risks, including design… more
- Wells Fargo (Charlotte, NC)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non - financial reporting risks. This role ... provides enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** +… more
- Wells Fargo (Charlotte, NC)
- … regulatory and risk reporting stakeholders as well as the external financial reporting and regulatory reporting infrastructures and frequently ... Qualifications:** + 2+ years of relevant experience in regulatory reporting and risk management (includes compliance, financial crimes, operational risk,… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... aggregated oversight and governance for all risk types inherent in the regulatory reporting function. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Huntington National Bank (Charlotte, NC)
- …to work in the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and ... accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank systems and data. This role provides technical review… more
- Huntington National Bank (Charlotte, NC)
- …is a Remote role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness ... and accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank systems and data. This role serves as the… more
- Lincoln Financial Group (Charlotte, NC)
- …this team you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... and remote employees.. **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst,...* 5+ Years of experience in accounting, securities or financial reporting that directly aligns with the… more
- Bank of America (Charlotte, NC)
- …organization within the CFO Group, is responsible for accurate filing of non -liquidity related financial regulatory reports. The primary responsibility ... Global Regulatory Reporting Conformance Program & Observation...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- …Control organization within the CFO Group, is responsible for accurate filing of non -liquidity related financial regulatory reports. A third-party vendor ... ensure that observed points of weakness in controls and non -conformance are documented in a clear, concise, and actionable...Qualifications:** + 3-5+ years experience in regulatory reporting or related field in the financial … more
- Bank of America (Charlotte, NC)
- …organization within the CFO Group, is responsible for accurate filing of non -liquidity related financial regulatory reports. The primary responsibility ... Global Regulatory Reporting Observation Management Lead Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary… more
- Truist (Charlotte, NC)
- …following job description:** Perform and manage a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... Reserve Board (FRB). Provide leadership and mentoring to other financial reporting staff. The following is a...ensures sound controls and procedures. Knowledge of Foreign Exposure Regulatory Reporting . Support reporting 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, ... submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and… more