- Truist (Charlotte, NC)
- …of relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Ability to take direction and then work ... Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a team of first line of defense… more
- TD Bank (Charlotte, NC)
- …ability to execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor ... **Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels** **Undertakes and completes a variety of… more
- TD Bank (Charlotte, NC)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... careers section of the system. **Job Description:** At Regions, the Compensation Manager leads and manages a team supporting effective on-going Compensation program… more
- Bank of America (Charlotte, NC)
- …+ FX Product knowledge + Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + ... laws, rules, and regulations, adhering to policies, and developing reporting and documentation + Engages in activities to provide...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which… more
- Bank of America (Charlotte, NC)
- …relationships across a matrixed organization. **Desired Qualifications:** + Bachelor's degree. + Bank of America, Regulatory Reporting experience a plus, ... CFO Function's needs and use cases (eg, management and regulatory reporting ). This role will be responsible...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- US Bank (Charlotte, NC)
- …team in various meetings and discussions. **Essential Functions:** Possess an awareness of regulatory and US Bank compliance environments as well as an interest ... At US Bank , we're on a journey to do our...also support business requests, design and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and… more
- Bank of America (Charlotte, NC)
- …across the enterprise, and provide written and verbal updates to executives across the Bank . The Senior Cyber Incident Response Manager will also often interface ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more