- American Express (Apex, NC)
- …Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for leading ... focusing on driving the definition, analysis and documentation of key regulatory reporting requirements, architectural designs and deliver best-in-class,… more
- American Express (Apex, NC)
- …Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for ... and its data sources to deliver the end-to-end automation for our regulatory reporting platforms. The Data Sourcing Architect team oversees the data mapping,… more
- Truist (Charlotte, NC)
- …expert advice on the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- TD Bank (Charlotte, NC)
- …functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- Truist (Charlotte, NC)
- …controls over financial reporting , execution of accounting processes, regulatory reporting , and accounting policy. Job Description **ESSENTIAL DUTIES ... Controller and Financial Reporting team on external financial and regulatory reporting matters including certain LOB specific regulatory reporting … more
- Truist (Charlotte, NC)
- …Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- Truist (Charlotte, NC)
- …and controls. + Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements or corporate policies change. + Design, ... of responsibility. + Maintain a strong knowledge of GAAP and regulatory reporting requirements applicable to assigned areas of responsibility. + Maintain or… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …and perform testing of economic models. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow ... the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design, implementation and on-going… more
- TD Bank (Charlotte, NC)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... enhancement of EGRC frameworks and standards, promoting a culture of regulatory compliance, accountability, and operational excellence. This role involves working… more
- Bank of America (Charlotte, NC)
- …provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and ... to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements. + Partners with other Lines of… more