- 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
- Raymond James Financial, Inc. (Memphis, TN)
- …client group management to identify and implement solutions. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, ... facilitate processes; moves projects through to implementation. + Performs periodic reporting on work progress, project completions and additional ad-hoc … more
- Bank of America (Charlotte, NC)
- …partnerships with key stakeholders, including upstream process owners, data providers, and Non - Financial Regulatory Reporting Interpretation and ... Regulatory Reporting Operations Professional Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (New York, NY)
- …over a team or may manage one level of managers. Job Description: Global Markets Non - Financial Regulatory Reporting FLU Governance Team is responsible ... are guided by a common purpose to help make financial lives better through the power of every connection....adding new reports into inventory. Evaluating risks associated to Regulatory Reporting process and following the control… more
- Motion Recruitment Partners (Getzville, NY)
- …Data Analysis and Regulatory experience. + Detailed knowledge and expertise of Non - Financial Regulatory Reporting (NFRR) processes, systems and ... Regulatory Data Analyst Getzville, NY **Hybrid** Contract $66/hr...trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for analysis related… more
- Motion Recruitment Partners (New York, NY)
- …specifically within the Data and NFRR domains. + Detailed knowledge and expertise of Non - Financial Regulatory Reporting (NFRR) processes. + Proficient ... Regulatory Business Analyst / Project Manager New York,...trusted brand with over 200 years of continuously evolving financial services worldwide. Will be accountable for project management… more
- Bank of America (Chicago, IL)
- …Analysis + Interpret Relevant Laws, Rules, and Regulations + Process Management **The Non - Financial Regulatory Reporting (NFRR) Enterprise Area of ... 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
- Bank of America (Charlotte, NC)
- …or more Front Line Units or Control Functions ("FLU/CF"), with respect to the non - financial regulatory reporting ("NFRR") area of coverage. ... are guided by a common purpose to help make financial lives better through the power of every connection....in a timely manner in alignment with the Enterprise Regulatory Reporting Policy, C&OR Management ("CORM") Program,… more
- Bank of America (New York, NY)
- …The function is seeking to recruit associates into a growing team to support the Non - Financial Regulatory Reporting (NFRR) Change program across global ... are guided by a common purpose to help make financial lives better through the power of every connection....- with the overall goal of centralizing and standardizing regulatory reporting across Global Market Operations. The… more
- Comerica (Dallas, TX)
- …annual shareholder meeting. * Works with the Controller group in handling financial , non - financial and regulatory reporting functions, such as Form ... outreach. * Reviews public statements for Corporate Communications. * Follows regulatory proposals to keep abreast of current developments, particularly those… 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
- Bill and Melinda Gates Foundation (Seattle, WA)
- …GFAS team members and IT to find innovative solutions to challenges in global financial regulatory reporting . Examples include: reporting financials ... mitigation. + Research, analyze and provide recommendations on accounting, regulatory financial reporting , and ...in and outside of the United States with both non -profit and for-profit entities. + Builds strong relationships and… more
- Wells Fargo (Irving, TX)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non - financial reporting risks. ` **In this ... providers, and significant applications + Perform testing of key controls mitigating high financial or non - financial reporting risks, including design… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Associate Director, Financial , Tax, and Regulatory Reporting + Job Number: 24361 + Functional Area: Finance/Accounting + Department: MIT Investment ... Schedule: Email a Friend Save Save Apply Now Job Description ASSOCIATE DIRECTOR, FINANCIAL , TAX, AND REGULATORY REPORTING , MIT Investment Management Company… more
- Wells Fargo (Minneapolis, MN)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non - financial reporting risks. This role ... provides enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** +… more
- Wells Fargo (Tempe, AZ)
- … regulatory and risk reporting stakeholders as well as the external financial reporting and regulatory reporting infrastructures and frequently ... Qualifications:** + 2+ years of relevant experience in regulatory reporting and risk management (includes compliance, financial crimes, operational risk,… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... aggregated oversight and governance for all risk types inherent in the regulatory reporting function. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… 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
- Citigroup (Tampa, FL)
- …position will be a primary owner and adopter of the multi-year transformation of Regulatory Reporting that includes the relevant US BCBS 239 Reports (FFIEC ... The position is expected to provide thought leadership on Regulatory Reporting matters impacting these reposts and...Country and Product reports as well as and GAAP/SEC financial reporting . + Experience in the preparation… more