- TD Bank (Charlotte, NC)
- …business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence (COE), Auto Servicing and Originations, ... in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V), including dispute handling and monitoring resolution of consent… more
- TD Bank (Charlotte, NC)
- …life cycle and regulatory risk evaluation. + Proficient in PowerPoint and Excel + Strong analytical, communication and reporting skills. **Customer ... management, and policy and procedure assessments. Strong analytical, communication, and reporting skills are essential, along with working knowledge of key consumer… more
- TD Bank (Charlotte, NC)
- …and drafting Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel ) + ... needs before they arise. A comfort level with ambiguity and the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines… more
- Truist (Charlotte, NC)
- …matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow for assigned area ... of the financials and ensures sound controls and procedures. + Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- The Hartford (Charlotte, NC)
- …and running the Accident Year (AY) Return on Equity (ROE) model and leading RPM's reporting function for all P&C lines. They will also partner with ERM on the ... The Director will be a thought leader on capital concepts, providing expert consultation across the organization on topics including capital attribution and return… more
- Bank of America (Charlotte, NC)
- …units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and controls and tracks and monitors ... risk standards, and compliance with internal and regulatory liquidity reporting requirements. + Partners with other Lines of Business...right legal entity + Become a liquidity subject matter expert ("SME") in respect to the firms forecasting and… more
- Truist (Charlotte, NC)
- …analytics. + Partner with Finance, Accounting, Liquidity, Capital, and Risk for various reporting and analysis requests. + Subject matter expert on accounting ... job description:** The ALM Senior Associate will be responsible for consolidation and reporting of the firm's balance sheet and net interest income. The candidate… more
- City of Durham (Durham, NC)
- …analyzes, and supports a variety of reports, queries and databases utilizing Crystal reporting , SQL reporting , Access, Excel , Power BI, Oracle Fusion ... and Management Services (BMS) department. The position will serve as the subject matter expert and technical lead in the transition from MUNIS to the Oracle Fusion… more
- TD Bank (Charlotte, NC)
- …needs before they arise. A comfort level with ambiguity and the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines ... risk assessment, third-party oversight) and act as a subject matter expert and strategic resource to drive executional excellence and program evolution.**… more
- Ally (Raleigh, NC)
- …Audit required * Technical and analytical expertise to support development of reporting -- MS suite (intermediate Excel and PowerPoint abilities required), ... (RCSA) Program. The candidate will document program procedures, conduct analytics and reporting on program results, and monitor adherence to the RCSA Policy,… more