- Truist (Charlotte, NC)
- …preparation of committee materials, preparation of internal and external (ie, regulatory ) reporting requirements, and preparation of quarterly corporate dividend ... test results for Truist and peers, ensuring methodologies incorporate all applicable regulatory and policy requirements. Following is a summary of the essential… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Duke Energy (Charlotte, NC)
- …all jurisdictions where business justification exists. + Deliver on expected P&L, financial growth, customer satisfaction and regulatory objectives for products, ... The hiring manager may hire at the Senior or Non -Senior level based on experience and qualifications. Position Summary:...annual product plans, market and segment plans to deliver financial results in total and for each jurisdiction. +… more
- UNC Health Care (Rocky Mount, NC)
- …4. Prepares various reports and forms in compliance with federal and regulatory reporting requirements. 5. Prepares benefit reconciliations for basic retirement, ... * Strong communication and interpersonal skills * Knowledge of GAAP and financial reporting * Excellent analytical, problem-solving, and organization skills… more
- First Horizon Bank (NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, in ... models; and, communicate aspects of the model and its application to non -technical stakeholders. The Consumer Credit Risk Model Manager will build and maintain… more
- Truist (Charlotte, NC)
- …Alteryx, etc.) + Advanced risk certifications with focus on operational and regulatory areas of the financial services/banking industry + Management Consulting ... activities. + Execute coordination of the business and risk advisors in regulatory interactions through routine continuous monitoring activity or formal exams. +… more
- Bank of America (Charlotte, NC)
- …including Data/System Analysis, Development, quality assurance, process management and regulatory reporting processes. + Collaborate with various teams, ... including Data/System Analysis, Development, quality assurance, process management and regulatory reporting processes; + Collaborating with various teams,… more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... certifications, Certified Treasury Professions (CTP) by the Association of Financial Professionals and technology certifications that represent foundational understanding… more
- Truist (Charlotte, NC)
- … regulatory requirements 9. Strong knowledge of operational and other non - financial risks 10. Ability to assess levels of adherence/execution and ... Governance and delivery. Provide subject matter expertise in statistical reporting and interpreting findings to facilitate practical solutions and recommendations… more
- SMBC (Charlotte, NC)
- …to each Key Data Element. + Maintain the Business Glossary and report inventory ( regulatory reports and non - regulatory reports). + Capture data quality ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Nikko America's Data Management… more