- 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
- Wells Fargo (Charlotte, NC)
- …you will:** + Provide meaningful assessments of current financial/ regulatory reporting control environment, including internal control over Bank financial ... expert (SME) with a strong understanding of financial and regulatory reporting governance and control with Federal...part of the Enterprise Controls & Oversight (EC&O) group reporting to the Corporate Controller. Supporting the Bank… 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
- American Express (Charlotte, NC)
- …of regulatory frameworks applicable to Finance organizations (eg, Regulation YY, Bank Holding Company Regulatory Reporting requirements, Basel, SEC, ... alignment with Second Line of Defense requirements, including documentation, tracking, and reporting of regulatory updates. + Coordinate updates to internal… 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
- American Express (Charlotte, NC)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Regulatory - Reporting -Operations-Senior-Professional\_25024042-2) **Job ... Regulatory Reporting Operations Senior Professional Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… 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
- 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