- Deloitte (Charlotte, NC)
- …CliqView, SPSS, etc.) + Data Mining (eg, Microsoft SQL Server, etc.) + Experience in: + Regulatory reporting tools such as Axiom for financial reporting in ... Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial...+ Data governance tools and their application in a regulatory banking context + Ability to manage… 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) ... and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and...III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk, BCBS 368 - Interest… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Advisory 's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory ...Risk, BCBS 368 - Interest Rate Risk in the Banking Book, SR 10-6 Interagency Policy Statement on Funding… more
- Deloitte (Charlotte, NC)
- …systems related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or ... and in providing professional services to the financial services industry. + Deloitte's Banking and Capital Markets Advisory Practice: Our Banking and… more
- Truist (Charlotte, NC)
- …LOB projects as requested. 12. Support the quarterly issuance of the LOB Segment Reporting in the Press Release and regulatory filings (Annual 10-K and quarterly ... of America) **Please review the following job description:** Leading the Finance Advisory team, this role will deliver mastery and execution for aspects across… more
- Citigroup (Charlotte, NC)
- … services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance program execution and ... deficiencies **Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/fair lending risk… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team ... company performance. + Participating in review and analysis for critical remediation of regulatory reporting issues. + Active participation in industry and peer… more
- KPMG (Charlotte, NC)
- …currently seeking a Director in Consumer Compliance for our Consulting (https:// advisory .kpmg.us/) practice. Responsibilities: + Assist banking and non- ... a large financial institution, consulting firm, or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager… more
- TD Bank (Charlotte, NC)
- …Knowledge in AML program including transaction monitoring, KYC, sanctions and related regulatory requirements for retail and wholesale banking businesses. Work ... and diverse team of experts and/or Risk professionals who provide oversight, advisory support/services and act as an oversight function related to TD's… more
- KPMG (Charlotte, NC)
- …valuation adjustment + Build Capital stress testing processes, other stress testing process or regulatory reporting processes + Assess banking regulatory ... for our Consulting (https:// advisory .kpmg.us/) practice. Responsibilities: + Review regulatory capital/ capital adequacy regulations and reporting with… more
- TD Bank (Charlotte, NC)
- …field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs requirements for own ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Truist (Charlotte, NC)
- …advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an integrated delivery of a broad range of ... advisor with ability to handle the most challenging, sensitive and complex banking relationships. * Focuses on targeted prospecting and developing relationships with… more
- City National Bank (Charlotte, NC)
- … reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due ... related supervisory experience **Skills and Knowledge** + Strong knowledge of business banking , real estate banking , capital markets, lending, payment operations… more
- USAA (Charlotte, NC)
- …complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as ... engagements and participates in review of engagement planning, fieldwork and reporting . May provide oversight to multiple audit engagements simultaneously. Manages… more
- TD Bank (Charlotte, NC)
- …income forecasting, interest rate risk measurement, funds transfer pricing, and/or reporting & technical analytics). This role contributes to the continuous ... (ALM), and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the requirements… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... team in coordinating the client experience. Provides professional consulting / advisory services to clients through the development, delivery and implementation of… more
- TD Bank (Charlotte, NC)
- …and identifies opportunities to improve and/or expand the Bank's FCRM monitoring and reporting controls and processes + Works with the FCRM Advisory teams ... all organizational levels + Experience creating documentation that meets regulatory and audit standards **Who We Are:** TD is...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Charlotte, NC)
- …field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the requirements for ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- City National Bank (Charlotte, NC)
- … services to business partners, enhancing controls and governance of financial reporting , and to meet regulatory and accounting policy changes.This role ... with third party vendors and programs/projects with significant technical and/or regulatory component + Previous experience working in a consulting, project/program… more
- Truist (Charlotte, NC)
- …Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology oversight… more