- Truist (Charlotte, NC)
- …job description:** Provide senior -level leadership and coordination of financial analysis and performance reporting necessary to accomplish strategic ... and accurate monthly reporting related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Coordinate profit plans and… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) ... on setting the parameters of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is a relatively new, dedicated… more
- Truist (Charlotte, NC)
- …and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex accounting and external reporting issues. Provide ... advice on a broad range of complex accounting and financial reporting issues to the Finance organization...Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such… more
- Bank of America (Charlotte, NC)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... reporting environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global banking … more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of ... limit / trigger reviews among others. This requires strong communication and senior stakeholder management skills. The C12 resource also needs to advocate Treasury… more
- TD Bank (Charlotte, NC)
- …assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to ... oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related… more
- American Express (Charlotte, NC)
- …make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- TD Bank (Charlotte, NC)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a… more
- TD Bank (Charlotte, NC)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** ** Regulatory reporting constructs** **Nice ... and recommend strategies to: + Facilitate improved balance sheet management, financial forecasting, understanding of segment/product profitability, etc. The team is… more
- Bank of America (Charlotte, NC)
- …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... DSM function's day-to-day operations, including planning and managing DSM initiatives, senior leadership communication and reporting , team management and… more