- 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)
- Audit Manager, Global Markets Operations (GMO) and Non - Financial Regulatory Reporting , Tax & Credit Reporting Operations (NTCO) Charlotte, North ... to make a difference. Join us! **Job Description:** Global Markets Operations (GMO) and Non - Financial Regulatory Reporting , Tax & Credit Reporting … more
- Bank of America (Charlotte, NC)
- …to regional and global audit reviews of Global Markets Operations activities (including Non - Financial Regulatory Reporting , Tax and Credit Operations), ... covering areas such as trade support, collateral management, asset services, non - financial regulatory reporting and settlement. + Identify key risks,… more
- Bank of America (Charlotte, NC)
- …of experience performing Board-level reporting , Executive-level reporting , or Non - Financial Regulatory Reporting (NFRR). + Experience translating ... are guided by a common purpose to help make financial lives better through the power of every connection....C&E risk scenario requirements for risk management use and regulatory reporting . GCER provides climate and environmental… more
- Wells Fargo (Charlotte, NC)
- …(KYC), Customer Identification Program (CIP), Customer Due Diligence (CDD), sanction screening, non - financial regulatory reporting for financial ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …and data providers to improve data quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and Technology teams to ... is seeking to recruit associates into a growing team to support the Non - Financial Regulatory Reporting (NFRR) Change program across global regions.… more
- Wells Fargo (Charlotte, NC)
- …Management Team, and Compliance subject matter expert for the Fixed Income Electronic Trading, Non - Financial Regulatory Reporting (eg TRACE, SDR), and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… 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
- 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)
- …is a Hybrid 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 (Florence, SC)
- …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)
- …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
- Truist (Charlotte, NC)
- …Services data including loans, deposits, and investments. + Experience with Liquidity and Regulatory Reporting (LCR, NSFR, FR-2052A, Y9C) + Experience with SAP ... maintain all data requirements related to the business applications, interfaces and reporting environments. Apply standards and best practices to ensure the Bank's… 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)
- …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
- 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… more
- Truist (Charlotte, NC)
- …and manage staff in the performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production ... Reserve Board (FRB). Provide leadership and mentoring to other financial reporting staff. Following is a summary... groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting … more
- Principal Financial Group (Charlotte, NC)
- …including semi-annual/annual financial statements preparation, tailored shareholder reports, reporting related to regulatory requirements, survey company ... Tax & Oversight team. In this role, you'll be responsible for oversight/preparation financial reporting activities prepared by third-party service provider… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Reporting directly to the Chief Regulatory Relations Officer (CRRO), the ... working in a regulatory relations function or high- regulatory contact area at larger financial institutions....learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- Truist (Charlotte, NC)
- …interpersonal and negotiation skills. 5. Strong knowledge of operational and other non - financial risks. 6. Proven leadership and management skills. 7. Excellent ... regulatory requirements. 6. Strong knowledge of operational and other non - financial risks. 7. Ability to assess levels of adherence/execution and… more