- 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 ... Currency, for Huntington Bancshares Incorporated and The Huntington National Bank , as well as work on other internal priority...with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... requirements. . Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate review controls. .… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Regulatory - Reporting -Controller\_25029270-2) **Job Description:** ... Sr. Regulatory Reporting Controller Charlotte, North Carolina...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… 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 + ... Provides advice on the interpretation of new and existing regulatory capital rules + Represents the Bank ...reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on… more
- TD Bank (Charlotte, NC)
- …of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Assurance Specialist defines, develops and/or implements Technology ... potential gaps and providing security solutions to mitigate risks and protect the Bank . Participates on projects of moderate to high complexity and provides complex … more
- City National Bank (Charlotte, NC)
- …bank . This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... and internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- TD Bank (Charlotte, NC)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job ... respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...position plays a critical role in ensuring adherence to regulatory requirements such as Regulations X, Z, SCRA, FCRA… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Support- Manager -GRM-Data-Strategy\_25040929-1) **Job Description:** At ... and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy of data...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more