- US Army Reserve Command (Rocky Mount, NC)
- …is typical of work performed at the second lower grade/level position in the federal service (GS-07). OR Education: Masters or equivalent graduate degree or two ... an active membership as a Soldier in the Army Reserve before a start date can be set. To...the last 52 weeks must have 52 weeks of Federal service at the next lower grade… more
- American Express (Charlotte, NC)
- …5 years of work experience in the US Federal Reserve / financial US regulatory reporting, banking/ financial services , and/or Controllership. * Working ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...player with a passion to consistently deliver high quality service and exceed customers' expectations. * Strong analytical and… more
- Huntington National Bank (Charlotte, NC)
- …compliance with the standards and guidance to the appropriate institution including the Federal Reserve , Federal Financial Institutions Examination ... + 3 or more years of experience in accounting, bank accounting/reporting, financial reporting or financial regulatory-related field. Preferred Qualifications: +… more
- US Bank (Charlotte, NC)
- …by the Office of the Comptroller of the Currency (OCC), Federal Reserve Bank (FRB), and the Consumer Financial Protection Bureau (CFPB), Securities and ... litigation or project management). . Considerable knowledge of applicable laws, regulations, financial services , and regulatory trends impacting large banks. .… more
- Truist (Charlotte, NC)
- …to the Bank's shareholders, the SEC, and other regulatory agencies such as the Federal Reserve , Federal Deposit Insurance Corporation (FDIC) and the Office ... + Ensure operational and business processes are adhered to, service level agreements are met, accurate financial ...to, service level agreements are met, accurate financial reporting and adequate internal controls are maintained. +… more
- Truist (Lumberton, NC)
- …+ Support securities movement for intraday and stress liquidity events. + Monitor the Federal Reserve account and verify that all activity has posted and unknown ... play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide...ensure the products will be integrated properly. + Balance Federal Reserve and DTCC for securities activity… more
- USAA (Charlotte, NC)
- …integrity of financial and operational information. Maintains knowledge of financial services regulations and effectively responds and interacts with ... Texas Insurance Code, New York Insurance Law, and/or SEC, Federal Reserve , OCC, FFIEC, CFPB, UDAAP, and...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- PNC (Charlotte, NC)
- …relevant data is captured and consistent with the loan or asset documents * Setup reserve accounts in a servicing system as outlined in the loan documents * Review ... management sweeps, and external funds movement, such as advance draws or reserve disbursements * Monitor loan-level, critical-date reports and the maturity letter… more
- City National Bank (Charlotte, NC)
- …messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the Currency (OCC); Federal Reserve Board (FRB etc.) * Use a combination of soft ... and regulators (Office of Comptroller of the Currency (OCC); Federal Reserve Board (FRB etc.) * Deep...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Capco, a Wipro Company (Charlotte, NC)
- …short-term strategic assessments to large scale change initiatives, for leading clients across financial services . Capco FRC is a global team that prides itself ... years of risk management and/or regulatory experience within the financial services sector, minimum of 3 years...to commercial and retail banks, particularly rules/guidance from the Federal Reserve , OCC, and FDIC + Robust… more
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