- EverBank (Charlotte, NC)
- **Sr Financial Regulatory Reporting Analyst** The Senior Financial Regulatory Reporting Analyst is responsible for reviewing and analyzing ... working capital, etc. Under minimal supervision, this job provides financial insights that senior management uses to...Qualifications:** + Direct experience with Banking regulatory reporting (ie Call Report) + Experience with financial… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and various regulatory agencies. Coordinate financial analysis and reporting process workflow within team. Provide ... the following job description:** Play a key role in the newly created Regulatory Reporting Interpretations Office, which is a function within the Accounting… more
- Deloitte (Charlotte, NC)
- + Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes ... 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
- 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
- Truist (Charlotte, NC)
- …provide clear and concise reports to stakeholders and management, and communicate with regulatory reporting team members, senior management, and relevant ... and update system configurations (including applying release updates) within the regulatory reporting application AxiomSL to ensure accuracy, compliance, and… more
- Truist (Charlotte, NC)
- …strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting ... financial performance and strategy, in accordance with complex financial and regulatory reporting requirements....Manage and provide support for open risk, audit, and regulatory issues. Draft materials to senior leadership… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting team is responsible for developing and ... information notifying board directors of suspicious activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development of… 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)
- …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
- Bank of America (Charlotte, NC)
- …process re-engineering and emerging technology tools (ie, Alteryx, Tableau). + Supports Financial Regulatory Reporting Transformation Executive in setting ... Global Regulatory Reporting Manager Charlotte, North Carolina...control automation and improving the accuracy of the Bank's financial regulatory reports. **Responsibilities** + Drive delivery… more
- Bank of America (Charlotte, NC)
- …complex transactions. + Extensive experience and knowledge of US regulatory reporting requirements within the banking and financial services industry. + ... Senior Manager Regulatory /Accounting Policy Charlotte, North...products and complex transactions for compliance with GAAP and regulatory reporting regulations. This role will also… more
- TD Bank (Charlotte, NC)
- …latest regulatory expectations and supervisory feedback are incorporated into reporting documentation and routines.** + **Conduct quality reviews of reports and ... Business:** Compliance **Job Description:** **Department Overview:** **TD Bank is seeking a Senior Manager to prepare executive content for senior management and… more
- Citigroup (Charlotte, NC)
- …Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader Financial Reporting Team. ... The Finance Reporting Lead Analyst is senior professional...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Truist (Charlotte, NC)
- …and procedures. Support reporting and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial ... Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Wells Fargo (Charlotte, NC)
- …The team supports the company's on-going objective of maintaining an industry leading financial and regulatory reporting control environment and is ... for the following directives: + Providing meaningful assessments of the current financial and regulatory reporting control environment, including internal… more
- Insight Global (Fort Mill, SC)
- …generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Truist (Charlotte, NC)
- …and principles of the business to produce relevant financial analysis and reporting within regulatory reporting framework. Also supports reporting ... databases and reporting templates. Reporting may include regulatory interpretations, variance analysis and explanations for financial statement line… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- Truist (Charlotte, NC)
- …6. Plan and manage complex projects, such as development of new or modified reporting in response to process, system, regulatory , or organizational changes. 7. ... subject matter expert in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned to… more