- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior ** , you will serve as a ... requests for reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement updates + Interact regularly… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor ( Regulatory Reporting ) is primarily responsible for ... with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk and risk...+ Relevant financial services audit experience across regulatory and financial reporting , finance,… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & ...in areas of financial risk management and reporting . The Team Our Regulatory & ... following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management… more
- TD Bank (Charlotte, NC)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… more
- US Bank (Charlotte, NC)
- …the lowest level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for ... the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with...on reporting processes. + Prepare ad hoc financial reports and analysis for senior management… more
- Truist (Charlotte, NC)
- … matters * Provide strategic advice to the Director of Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory ... strategic advice to the Director of Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters.… more
- Truist (Charlotte, NC)
- …relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior... services or specialized industry experience 3. Knowledge of regulatory reports produced within the Financial Services… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Huntington National Bank (Charlotte, NC)
- …Our Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior . This highly visible and impactful position will be ... 3 or more years of experience in accounting, bank accounting/ reporting , financial reporting or other regulatory -related field. Preferred Qualifications:… more
- TD Bank (Charlotte, NC)
- …functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more