- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... strong compliance with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and effective reporting… more
- American Express (Charlotte, NC)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... requirements. . Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate review controls. .… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. ... reporting framework. 8. Develop and maintain a robust and sustainable regulatory reporting training program . Ensure the appropriate level of … more
- Lincoln Financial (Greensboro, NC)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting ... work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst,...interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related… more
- TD Bank (Charlotte, NC)
- …relevant regulatory expectations, laws, regulations and impacts to Compliance Program elements + Ability to independently identify, assess, and escalate issues ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
- TD Bank (Charlotte, NC)
- …Participates on projects of moderate to high complexity and provide complex reporting , analysis, and assessments at the functional, business line or enterprise level ... Qualifications** **:** + Knowledge of technology risk/cybersecurity, familiarity with regulatory oversight or audit + Strong written communication skills; ability… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory & Financial Risk...risk-related, technological, or operational evolutions + Strong project / program management skills, particularly possessing a strong work ethic,… more
- Citigroup (Charlotte, NC)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform...the Finance organization. As part of Citi Finance's transformation program , the Controllers Transformation team is charged with leading… more
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