- Truist (Charlotte, NC)
- …Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial analysis and reporting process workflow ... integrity. + Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow… more
- TD Bank (Charlotte, NC)
- …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... and/or non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions within own area… more
- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Bank of America (Charlotte, NC)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review ... Portfolio Manager (s) to establish and execute a risk-based coverage plan...junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues… more
- Truist (Charlotte, NC)
- …Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process workflow ... Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for use in 10-Q/10-K, Call Reports,… more
- Bank of America (Charlotte, NC)
- …systems, data lineage, aggregations, and reporting . The candidate must have financial reporting or regulatory reporting experience (or) be able to learn ... team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process...ETL, large relational data bases. + Experience with Financial Regulatory Reporting Technology. + Experience in Axiom.… more
- TD Bank (Charlotte, NC)
- …leadership **Preferred Qualifications:** + Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ... efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the… more
- Bank of America (Charlotte, NC)
- …Markets Operations team which provides front-to-back oversight of customer protection regulatory requirements across multiple US Broker Dealers. This role serves as ... a subject matter expert supporting programs and projects related to regulatory and non- regulatory change within Client Assets. Additionally, this role supports… more
- Lowe's (Mooresville, NC)
- …to support the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and provide experienced ... for accurately processing and reviewing financial activities to enable accurate reporting on a monthly, quarterly, and annual basis. This includes responsibility… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed ... reports, data integrity, and readiness assessments during implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank's ability to… more