- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of complex ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed… more
- Bank of America (Charlotte, NC)
- Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... instructions and business product strategies + Validate conformance with regulatory reporting instructions through a deep understanding of requirements… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... and governance for all risk types inherent in the regulatory reporting function. Following is a summary... services or specialized industry experience 3. Knowledge of regulatory reports produced within the Financial Services… more
- 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 ... strong compliance with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and effective reporting… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Huntington National Bank (Charlotte, NC)
- … Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings with a focus on the ... requirements. . Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate review controls. .… more
- Huntington National Bank (Charlotte, NC)
- …Basic Qualifications: + 2+ years of liquidity FR 2052a and/or regulatory reporting experience with good foundational knowledge of Financial Reporting , ... and balance sheet commentary. + Support and further strengthen sustainable regulatory liquidity reporting program. + Develop, document, and maintain… more
- Truist (Charlotte, NC)
- …Information Technology, or a related field 2. Demonstrated experience in the regulatory reporting data domain including deep understanding and ability to ... interpret regulatory reporting system logic and code used...with machine learning, data analytics, and artificial intelligence in financial institutions 8. Banking or financial services… more
- SMBC (Charlotte, NC)
- …Specific knowledge of business processes in-scope for EUC governance is a plus: ( Reporting - Financial , Regulatory , Risk, Executive Management, Board; ... financial services business uses in-scope of the program, such as financial , management & board reporting , compliance, front-office transaction processing… more
- Huntington National Bank (Charlotte, NC)
- …Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause analysis on data ... + Lead performer on data quality activities that support key compliance and regulatory processes + Perform data discovery, profiling and root cause analysis on data… more