- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Financial Regulatory Reporting Senior , you will serve as a key ... requests for reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement updates + Interact regularly… 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 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
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on ... + Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate... field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial … 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
- Bank of America (Charlotte, NC)
- ESG Program Governance Sr. Officer- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we ... Regulatory ReportingControlsOversightExecutive (FRRCO), within the Corporate Controller organization. **The Financial & Regulatory Reporting Controls -… more
- Truist (Charlotte, NC)
- …performance and strategy in accordance with complex GAAP and regulatory reporting requirements. Update and automate retrieval of financial information via ... Complete and interpret a variety of complex accounting and financial reporting activities to support the timely...Manage and provide support for open risk, audit, and regulatory issues. 4. Draft materials to senior … more
- Truist (Charlotte, NC)
- …job description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, ... reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source...knowledge. + Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant… 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
- Huntington National Bank (Charlotte, NC)
- …The Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior . This highly visible position will be integral to ... 3 or more years of experience in accounting, bank accounting/ reporting , financial reporting or other regulatory -related field. Preferred Qualifications:… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Regulatory Analyst supports the CAS Regulatory Liaison in ... issue validation documentation + Facilitating quarterly CAS leadership meetings with appropriate regulatory agencies + Preparing regulatory reporting for CAS… 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
- 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
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager Information Security manages / leads a team of Technology Controls ... minimize overall technology risks to the Bank for own area. **Department Overview:** TD Regulatory , Audit & Compliance Assurance is home to a team of highly valued… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk** **, will report to the AVP, TPRM. ... line of defense function responsible for leading a team to provide effective reporting and analytics to help identify, communicate and mitigate risk. This is a… more
- US Bank (Charlotte, NC)
- …classes and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...that may have a material impact on swap data reporting - Experience with audit/ regulatory issue management,… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances.** **Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned ... SUMMARY This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive knowledge of investments, loan products,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Technology GCO Senior Risk Governance Consultant is a critical role tasked with driving the ... assessment, remediation, and monitoring of Key The Technology GCO Senior Risk Governance Consultant is a critical role tasked...of Key Risk Indicators (KRIs) across the technology portfolio. Reporting to the GCO KRI Program Lead, this position… more