- Bank of America (Charlotte, NC)
- …expertise across multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial Regulatory ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** We are seeking a Regulatory Reporting Quality Assurance Advisor to own the performance, independent validation ... data quality, data governance and data control for financial regulatory reporting data as well as other...substituted in lieu of degree. + 4 years progressive operations or process experience in the financial services, insurance,… more
- Lincoln Financial Group (Charlotte, NC)
- …of both hybrid and remote employees.. **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst, you will be responsible ... on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. The Investment Accounting and Reporting… more
- Bank of America (Charlotte, NC)
- …conduct, and contribute to regional and global audit reviews of Global Markets Operations activities (including Non-Financial Regulatory Reporting , Tax and ... understandings, and evaluate the adequacy of internal controls over Global Markets Operations activities (including Non-Financial Regulatory Reporting , Tax… more
- Deloitte (Charlotte, NC)
- …role in ensuring our firm meets its environmental, social, and governance (ESG) regulatory reporting obligations. You will be responsible for the development, ... include: + Lead the development and execution of the ESG compliance reporting strategy, ensuring alignment with regulatory standards and stakeholder… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** We are seeking an experienced tax professional that will play a key role in US Bank's tax organization. The Director ... of Tax Reporting and Compliance will manage a wide range of...the co-source vendor relationship and partner with the tax operations team to ensure the accuracy and timeliness of… more
- Wells Fargo (Charlotte, NC)
- …the Controllers Division including Corporate Tax, Financial and Regulatory Reporting , Enterprise Accounting Policy and Accounting Operations and Business ... seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage...of the Internal Audit policy and guidance + Demonstrate professional skepticism while performing major components of audits +… more
- US Bank (Charlotte, NC)
- …Compliance Consultant, this role will play a critical part in ensuring that our operations adhere to all regulatory requirements and internal policies. The team ... strong understanding and in-depth knowledge of Federal Compliance Regulations - ** Professional certifications (CRCM) or Regulatory Agency experience preferred**… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Ops Analyst MKTS-Global Funding and Cash Management-Global Market Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a… more
- Regions Bank (Charlotte, NC)
- …position must be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with the primary locations being for_ ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Honeywell (Charlotte, NC)
- …legal landscapes, overseeing global legal functions, and ensuring adherence to regulatory standards. KEY RESPONSIBILITIES + Work closely with other IP Services ... manage inventory of assets and IP portfolios; maintain matters and facilitate reporting through legal management systems + Resolve billing issues + Work with… more
- US Bank (Charlotte, NC)
- …stakeholders, developing new processes, executing program implementation, ongoing monitoring and reporting + Assist in development and improvement of processes for ... + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business + Considerable… more
- Resideo (Charlotte, NC)
- … subject matter teams covering E, S, and G, across the globe to ensure regulatory reporting requirements. + Trains key employee groups on reporting ... At Resideo, we are actively seeking an experienced professional to join our team in a newly... requirements. **JOB DUTIES:** + Monitor the evolving global regulatory ESG reporting landscape and orchestrates various… more
- Truist (Charlotte, NC)
- …and controls. Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements or corporate policies change. + Design, ... assigned areas of responsibility. + Maintain a strong knowledge of GAAP and regulatory reporting requirements applicable to assigned areas of responsibility. +… more
- TD Bank (Charlotte, NC)
- …Risk Analyst, RCSA Manager** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of ... + Utilizes expertise to exercise sound and expert independent professional judgement and discretion in interacting and communicating with...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Deloitte (Charlotte, NC)
- …topics: trading, operations , lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + ... to: + Learn how to identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk mitigation strategies for our… more
- USAA (Charlotte, NC)
- …committees + Experience with financial reporting , loss reserving, contingent liability reporting , regulatory , and E&O insurance reporting **What we ... ensure they are executed in accordance with business objectives, and legal and regulatory requirements. Responsible for leading a team of attorneys and legal support… more
- Regions Bank (Charlotte, NC)
- …position must be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with the primary locations being for_ ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- TD Bank (Charlotte, NC)
- …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... independent validations of the program. **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge / expertise in a complex field and… more
- TD Bank (Charlotte, NC)
- …AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working knowledge of ... broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise + Provides… more