- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… more
- Truist (Charlotte, NC)
- …strategies for finance data. d. Resolve Data Quality Issues, including items impacting financial reporting and regulatory compliance. 4. Enterprise Metadata ... high volume of internal client relationships, particularly with Finance and Regulatory Reporting stakeholders. **Preferred Qualifications:** 1. Bachelor's or… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... direct & manage staff in performing of a variety of accounting and financial reporting activities. The Corporate Accounting team provides accounting support for… more
- US Bank (Charlotte, NC)
- …level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing ... the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with...and manage audit processes. + Maintain internal controls over financial reporting . + Monitor changes in accounting… more
- SMBC (Charlotte, NC)
- …Executive presence and stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Performs resource management including capacity planning. + Respond to regulatory -related requests as needed. + Manages projects and coordinates… more
- Truist (Charlotte, NC)
- …the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
- Coinbase (Charlotte, NC)
- …Obligations Inventory * Support the maintenance and expansion of the Legal & Regulatory Obligations Inventory * Reporting * Enhance and strengthen quarterly ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...reporting * Prepare and distribute quarterly metrics / reporting * Regulatory Change Monitoring and Management… more
- TD Bank (Charlotte, NC)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory ... monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements impacting the products supported + Conducts regulatory … more
- Truist (Charlotte, NC)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more