- RELX INC (Raleigh, NC)
- …the top global law and accounting firms.About the Role We are seeking a Financial Reporting and Accounting subject matter expert to join our Performance ... team. This role is designed for someone who has hands-on experience with corporate financial reporting and SEC disclosure workflows and who can translate that… more
- Truist (Lumberton, NC)
- …of upcoming securities activity to the Moneydesk Team. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting . ... play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide...for the next day. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory … more
- Bank of America (Charlotte, NC)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... are guided by a common purpose to help make financial lives better through the power of every connection....to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees… more
- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- TD Bank (Charlotte, NC)
- …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... others will operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term focus. Provides… more
- Equitable (Charlotte, NC)
- … to the CCO are the Firm's 3120 audit teams, Surveillance oversight, regulatory reporting , regulatory examinations, and training programs. The DCCO ... or activities, making effective judgments as to prioritizing and time allocation. ** Regulatory Environment - Financial Services:** Knowledge of regulatory … more
- TD Bank (Charlotte, NC)
- …of experience **Preferred Qualifications:** + 7+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal or ... in a financial institution. + 3+ years of experience in regulatory compliance, conducting regulatory change impact assessments and participating in industry… more
- TD Bank (Charlotte, NC)
- …First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role leads and develops ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance… more
- USAA (Charlotte, NC)
- …ongoing financial strength. Communicates capital and liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the ... levels, applying broad enterprise knowledge and experienced knowledge of the financial services industry, regulatory requirements, rating agency requirements,… more
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