- Bank of America (Charlotte, NC)
- …includes governance, interpretation of report instructions, production and submission of OCC /FRB/FDIC US regulatory reports (eg FR Y-14,FR Y-9C,FFIEC 009, FR Y-15, ... FFIEC 031), and substantive end-to-end testing of data from the reports through data transformations to data capture. The role also has a significant focus on leading testing around data capture and data usage controls. **Key Responsibilities:** + Performs… more
- Truist (Charlotte, NC)
- …of financial reports for either the Office of the Comptroller of the Currency ( OCC ), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva + Prior ... experience witheXtensible Business Reporting Language (XBRL) tagging and review. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours… more
- Truist (Charlotte, NC)
- …Corporation (FDIC) and the Office of the Comptroller of the Currency ( OCC ). Oversee the governance, change management, end to end maintenance and publication ... process of all financial reporting hierarchies including general ledger accounts, centers, products and any other necessary structures to support the reporting needs of diverse lines of business in a highly complex reporting environment. Communicate with… more
- First Horizon Bank (Charlotte, NC)
- …165(d) requirements). Strong understanding of regulatory expectations from the Federal Reserve, OCC , and FDIC. Proven ability to assess risk and control environments ... within a complex banking organization. Exceptional written and verbal communication skills, with an ability to present issues and recommendations effectively to executive audiences. Thorough understanding of Institute of Internal Auditors (IIA) Standards… more
- Truist (Charlotte, NC)
- …financial reports for either the Office of the Comptroller of the Currency ( OCC ), FRB, SEC or FDIC **General Description of Available Benefits for Eligible Employees ... of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the… more
- USAA (Charlotte, NC)
- …Texas Insurance Code, New York Insurance Law, and/or SEC, Federal Reserve, OCC , FFIEC, CFPB, UDAAP, and Federal regulatory bodies and applicable supervisory ... guidance. **What sets you apart:** + Sound knowledge and understanding of the Life and/or Property and Casualty (P&C) Insurance business, industry practices and experience in the practical application of internal audit principles to support conformance with… more
- Deloitte (Charlotte, NC)
- …oversight + Direct working experience at a financial services regulator (eg, OCC , FRB) + Direct working experience developing bank licensing applications and their ... related business plans + Direct working experience using, implementing, or supporting systems related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case management, or… more
- Truist (Charlotte, NC)
- …Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC) 2. Experience in designing, developing, implementing and executing ... corporate risk programs or initiatives 3. Certified PMP and/or Six Sigma designations **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20… more