- US Bank (Charlotte, NC)
- …or related field. + 15+ years in risk management, with preferred experience in financial and non - financial risks + Deep understanding of strategic risk ... enabling functions, and risk domains. + Deep familiarity with banking or financial services industry, including regulatory frameworks and enterprise risk… more
- TD Bank (Charlotte, NC)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... or CPA + 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital… more
- Dentsply Sirona (Charlotte, NC)
- …required. Maintaining an environment of effective internal control over financial reporting and compliance with all applicable regulatory standards are also ... accounting and reporting policies. You will also manage all aspects of financial reporting for the Americas region, ensuring reporting to support… more
- SMBC (Charlotte, NC)
- …supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non - Financial Risk Management Group (NFRMG) - Non - Financial ... 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 Operational Risk Officer, Director of Operational… more
- Lowe's (Mooresville, NC)
- …this role leads to support for the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and ... of managers and non -managers responsible for accurately processing and reviewing financial activities to enable accurate reporting on a monthly, quarterly,… more
- TD Bank (Charlotte, NC)
- …area and business + Contact for business management, dealing with non -routine information + Manages/assists with regulatory reviews including inquiries, ... and jurisdictions where TD operates + Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise… more
- Truist (Charlotte, NC)
- …assess the accuracy and correctness of data. 4. Knowledgeable on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Lincoln Financial (Raleigh, NC)
- …help guide transformation efforts and lead special projects to enhance the overall financial reporting process. **What you'll be doing** *Leading and working ... redesign and build new tools and processes which enable production valuation reporting . *Support the production valuation process for life products (Universal Life,… more
- TD Bank (Charlotte, NC)
- …or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Truist (Charlotte, NC)
- …+ Broad risk and regulatory knowledge with an emphasis on Non - Financial Risks. (Compliance, Operational, Reputational, Strategic Risks) + Knowledgeable of ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more