- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report… more
- City National Bank (Charlotte, NC)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. 11. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... Provide project financial analyses for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is a summary… more
- Equitable (Charlotte, NC)
- … to the CCO are the Firm's 3120 audit teams, Surveillance oversight, regulatory reporting , regulatory examinations, and training programs. The DCCO ... independent broker dealers and is Equitable's fastest growing business segment. Reporting to Equitable's Advisors Chief Compliance Officer, the Equitable Advisors… more
- Insight Global (Charlotte, NC)
- …Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers in Oracle database ... institution) researching and remediating data issues impacting financial, risk, or regulatory reporting functions, project management or other data management… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- Truist (Charlotte, NC)
- …support of data integrity. 10. Deepen understanding and familiarity with regulatory reporting requirements, business cycles, origination channels and accounting ... provide financial advice and guidance for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is a summary of… more
- Wells Fargo (Charlotte, NC)
- …of the firm's derivative financial instruments and support all forms of external financial and regulatory reporting . **In this role, you will:** + Act as a lead ... situations or negotiations + Provide technical expertise regarding accounting issues, regulatory information and research + Provide technical assistance on major… more
- Perdue Farms, Inc. (Cofield, NC)
- …facility operations personnel at all levels of responsibility and completes environmental regulatory reporting for multiple facilities. The position is to train ... ensure compliance with all federal, state, and local environmental laws and regulatory programs for the assigned Perdue facilities. This position provides technical… more
- Lowe's (Mooresville, NC)
- …addition, this role supports the execution of internal controls over financial and regulatory reporting , by applying accounting judgment and knowledge of basic ... all financial activities in accounting records to enable accurate reporting on a monthly, quarterly, and annual basis. This...GAAP and regulatory requirements in daily activity. **What You Will Do**… more