• Lead Market Risk Officer - Corporate…

    Wells Fargo (Charlotte, NC)
    …lines of business to advance risk management and measurement practices, regulatory reporting , CCAR initiatives, risk identification, scenario design, execution, ... to Governance and Oversight policies and collaborating closely with the Enterprise Regulatory Reporting team to maintain compliance throughout the entire FR… more
    Wells Fargo (08/01/25)
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  • Senior Consultant - Financial Services Risk…

    Deloitte (Charlotte, NC)
    …of industry perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory...related field + 4+ years of experience in the financial services or consulting industry related to one or… more
    Deloitte (06/18/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …is seeking a ** Lead ** **Product Manager** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office ... the department, Audit, regulators, and OCC, regarding any data within Currency Transaction Regulatory Reporting Product Team (CTR) + Review and analyze complex… more
    Wells Fargo (07/27/25)
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  • Global Markets Non- Financial…

    Bank of America (Charlotte, NC)
    Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank… more
    Bank of America (07/12/25)
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  • Manager - Quality Assurance - Regulatory…

    American Express (Charlotte, NC)
    …+ 5 years of work experience in Banking/ Financial Services. + Knowledge of financial and regulatory reporting . + Experience in financial analytics, ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality… more
    American Express (07/22/25)
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  • Director - Regulatory Reporting…

    American Express (Charlotte, NC)
    …but are not limited to:** + Lead the process of canvasing regulatory reporting automation opportunities and requirements, acting as the point-of-contact for ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...+ 10 years of experience in the US Federal Reserve/ financial US regulatory reporting , banking/… more
    American Express (07/18/25)
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  • Managing Director - Regulatory…

    Truist (Charlotte, NC)
    …the design and effectiveness of internal controls over financial reporting , while ensuring compliance with risk and regulatory expectations. Effectively ... protocols to ensure teammates understand and comply with policies and standards regarding regulatory reporting training. 9. Lead discussions with the … more
    Truist (07/09/25)
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  • Regulatory Reporting Governance…

    Truist (Charlotte, NC)
    … requirements and business environment which may impact controls within the regulatory reporting production framework. 2. Participate/ lead assessment ... alignment with second line of defense risk programs. Indirectly lead and collaborate with a team of professionals in...between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business… more
    Truist (08/01/25)
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  • Director -Quality Assurance - Regulatory…

    American Express (Charlotte, NC)
    …* 10 years of work experience in Banking/ Financial Services. * Knowledge of financial and regulatory reporting . * Knowledge of regulatory audit ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...assurance reviews and financial analysis to ensure reporting accuracy of various regulatory reports submitted… more
    American Express (07/22/25)
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  • Manager - Controller - Regulatory…

    American Express (Charlotte, NC)
    …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
    American Express (08/01/25)
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