- Bank of America (Charlotte, NC)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets- Non - Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25044238) **Job Description:**… more
- Raymond James Financial, Inc. (Raleigh, NC)
- … Analyst_ ) plays a key role in supporting the firm's compliance with non - financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non - Financial Regulatory reporting requirements + Financial market… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of complex ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... and governance for all risk types inherent in the regulatory reporting function. Following is a summary... services or specialized industry experience 3. Knowledge of regulatory reports produced within the Financial Services… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Truist (Charlotte, NC)
- …manage junior staff in the performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. 5. Ensure that source data is reliable, complete… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... direct & manage staff in performing of a variety of accounting and financial reporting activities. The Corporate Accounting team provides accounting support for… more
- Truist (Charlotte, NC)
- …the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- Truist (Charlotte, NC)
- …following job description:** Serve as an enterprise-wide subject matter expert on regulatory reporting policy. This role is responsible for interpreting, ... implementing, and advising on complex GAAP-based regulatory reporting requirements (eg, Call Report, FR Y-9C). The Associate Director will ensure compliance with… more