- Deloitte (Charlotte, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory...+ Knowledge of the structure and roles within the regulatory risk function at a bank , including… more
- US Bank (Charlotte, NC)
- … report building software Axiom (Adenza), and any eventual reconciliation. Current US Bank regulatory reporting status requires submitting two 2052a report ... At US Bank , we're on a journey to do our...detail-oriented Financial Systems Analyst/Developer to support the Finance Division's Regulatory Reporting group within the Management … more
- First Horizon Bank (NC)
- …Accounting Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly ... will build and maintain relationships with partners and stakeholders across the bank , including Credit, Risk, Treasury, Finance, Technology, Audit, and Lines of… more
- Huntington National Bank (Charlotte, NC)
- …+ 3 or more years of experience in accounting, bank accounting/ reporting , financial reporting or other regulatory -related field. Preferred ... Description Our Regulatory Reporting team currently has an...relationships and communicate requirements with all segments of the bank to gather reportable data. + Monitor conformance with… more
- US Bank (Charlotte, NC)
- …US Bank 's positions. + Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze regulatory ... practice law in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal Deposit Insurance Act, Bank… more
- City National Bank (Raleigh, NC)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the ... to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations....Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Regulatory - Reporting -Controller Registered\_25029994-2) **Job ... Senior Regulatory Reporting Controller - Registered Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory - Reporting ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... Currency, for Huntington Bancshares Incorporated and The Huntington National Bank , as well as work on other internal priority...with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... requirements. . Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate review controls. .… more