- Deloitte (Charlotte, NC)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... and risk reporting frameworks and processes including regulatory reporting , reporting governance, risk...programs, measures, and tools with a specific focus on regulatory , risk, and data processes. As a Senior… 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 are ... financial services working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, regulatory … more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Bank of America (Charlotte, NC)
- Senior Manager - Business Operations , Exec Reporting Charlotte, North Carolina;Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... development of personnel. **Responsibilities:** + Responsible for overseeing the creation of reporting related to the operations of Corporate Audit and the… more
- USAA (Charlotte, NC)
- …business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, educate, and advocate ... themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will play a...regulatory agencies. + Experience with KPI Monitoring and Reporting , Project Portfolio Management & Reporting ; Stakeholder… more
- US Bank (Charlotte, NC)
- …and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX and ... and use of technology solutions to support Swap Data Reporting operations . - Define business requirements and...that may have a material impact on swap data reporting - Experience with audit/ regulatory issue management,… more
- Grant Thornton LLP (Charlotte, NC)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... As a Banking Compliance Risk Senior Associate, you will get the opportunity to...emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment,… more
- US Bank (Charlotte, NC)
- …experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, Operations , Risk Management, Merchant Acquiring, ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations ... team as a part of Corporate Investment Banking Operations . Learn more about the career areas and business...US and EMEA) across documentation, withholding, 1099 and 1042-S reporting , cost basis, and financial transaction tax. **In this… more
- US Bank (Charlotte, NC)
- …join our growing team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and implementation of an ... audit coverage strategy for Transformation and Enablement, Operations Risk Office and Operations Chief Administrative Office, including Generative AI, as well as… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated Business Operations Analyst Senior , you will work with the ECIO Workforce and Financial ... business and Information Technology to meet the needs for COSA data reporting , analytics and complex projects deliverables. + Performs complex compilation, analysis… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Lead Control Management Officer for COO (Non- Operations ) Lines of Business who will serve as an important member of the Front-Line ... on risk and control issues, issue management and remediation, and regulatory interactions. This individual must foster a collaborative environment that ensures… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Administrative Assistant within Strategy & Execution as a part of Corporate Investment ... Banking Operations . Learn more about the career areas and business...supervision and support to managers in the areas of reporting , customer or business documentation + Interact with immediate… more
- Bank of America (Charlotte, NC)
- …meetings; aiding with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. + Communicates and escalates ... Regulatory Relations Manager Charlotte, North Carolina **Job Description:**...messages. + Knowledgeable of Bank of Americas business lines, operations , organizational structure, senior executives, etc. **Desired… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Technology Regulatory Change Management ( Senior Business Accountability Specialist) as part of the Office Head of ... leveraging solid understanding of the business's functional area or products, operations , and regulatory environment; facilitate decision-making and issue… 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 ...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Systems Operations Engineer to support the Capture Platform team, part of Enterprise Content Management ... operational continuity through the development, management, measurement, analysis and reporting of key service-level metrics asrequired by management + Manages… more
- Truist (Charlotte, NC)
- …as the second line of defense independent oversight function for Payments & Operations to aggregate, integrate, and correlate all risks that occur within the BU ... as member on various Committees, Councils and Working Groups, Board meetings, regulatory agency meetings and examinations to offer 1st Line effective challenge,… more
- US Bank (Charlotte, NC)
- …advance US Bank's positions. - Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. - Review and analyze ... as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on...personnel from the business lines as well as the operations , risk and compliance, treasury, and legal functions in… more