- Citigroup (Charlotte, NC)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... and interpreting US Basel regulatory capital regulations and US banking regulatory reporting forms and instructions. + Ability to navigate through a… more
- Wells Fargo (Charlotte, NC)
- …to join the Financial Crimes Risk Management (FCRM), Management Information & Reporting team (MI&R). Learn more about our career areas and business divisions at ... experience, education **Desired Qualifications:** + Experience in business intelligence, data reporting , or financial crimes reporting . Strong business… 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
- Lincoln Financial (Greensboro, NC)
- …priorities and to communicate with all levels of staff in the organization. Financial / Regulatory Reporting 90% Preparation of Board Materials and other ... financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of this position is to...desired . A minimum of 1-4 years of accounting, financial reporting /analysis experience in mutual fund, insurance,… more
- Bank of America (Charlotte, NC)
- …responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas ... current and future business risks, and preparing, analyzing, and reporting on financial results and key metrics...(linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Truist (Charlotte, NC)
- …accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including ... relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Intelligent, strong and decisive leadership within… more
- Bank of America (Charlotte, NC)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... Client Quant Analyst I - AML Data Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …integrity. + Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow ... for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and… more