- 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
- 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
- TD Bank (Charlotte, NC)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business-Control-Executive\_25025410-2) ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte,...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- Bank of America (Charlotte, NC)
- … exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting ... data is reported completely and accurately on a daily and monthly basis to Regulatory Reporting as well as maintaining Capital Charge and Reserve totals at… more
- Bank of America (Charlotte, NC)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance-Analyst Business-Support--The-Investment--Trust Workplace-Benefits- Reporting --Analysis Forecasting-Team-\_25012730-2) **Job Description:** At … more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… more
- Truist (Charlotte, NC)
- …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and ... financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of… more
- TD Bank (Charlotte, NC)
- …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks… more