- 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 - Global Markets - US and Global Markets Operations - US New York, New York;Jersey City, New Jersey; Charlotte, North Carolina ... to influence business practices * Assist in the production of independent financial crimes risk management reporting **Responsibilities:** + Supports the… 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
- 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
- Bank of America (Charlotte, NC)
- …Analysis + Interpret Relevant Laws, Rules, and Regulations + Process Management **The Non- Financial Regulatory Reporting (NFRR) Enterprise Area of Coverage ... 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
- 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)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist will… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more