- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Technical accounting subject matter expert responsible for effectively communicating and ... programs. Provide expert advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders.… more
- First National Bank of Omaha (Omaha, NE)
- …PMP, PfMP, or CAPM + Experience working with global outsourcing providers + Expert knowledge of GAAP and regulatory reporting requirements Candidates must ... of people leaders and professionals within the Platform Enablement, Partnership Accounting , Card Operations, and Unclaimed Property teams to achieve impactful and… more
- Truist (Charlotte, NC)
- …analysis, experience, judgment, and precedents. Subject matter expert on regulatory reporting requirements, business cycles and accounting flow for assigned ... strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting… more
- Truist (Charlotte, NC)
- …Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various ... Securities and Exchange Commission (SEC) and Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB) as needed. **ESSENTIAL DUTIES AND… more
- MUFG (Los Angeles, CA)
- …pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC ). + Ensure compliance ... workload in accordance with the schedule. + Function as a subject matter expert with regard to particular industries and industry subsectors. + Fully understand and… more
- Umpqua Bank (Greenwood Village, CO)
- …auditing experience considered preferred. + Knowledge of banking and financial services regulatory requirements, such as FDIC , FRB, CFPB, FINRA, etc. preferred. ... budget expectations, and in conformity with applicable professional and regulatory standards. Formulate meaningful, well-supported audit conclusions and provide… more
- JPMorgan Chase (Newark, DE)
- …accurate and timely risk metrics to US regulators, including the FRB, OCC, and FDIC , and work closely with stakeholders in Regulatory Strategy, Credit Risk ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...and resilience. You'll be at the forefront of our regulatory efforts, delivering accurate risk metrics to US regulators… more
- Ally (Raleigh, NC)
- …to enhance, update and maintain sound Risk Management practices in alignment with regulatory requirements and industry practices * Direct the audit focus to key ... policy/procedures, governance, reporting, self-assessments) in a regulated environment (eg FDIC , FFIEC guidelines) * Demonstrated understanding of risk management… more
- First National Bank of Omaha (Omaha, NE)
- …business stakeholders **Risk Management & Compliance** + Ensure all systems meet regulatory requirements including SEC, FINRA, and OCC standards + Implement robust ... systems, and financial market data infrastructure **Technical Knowledge** + Expert understanding of wealth management and capital markets technology ecosystems… more
- Bank OZK (Dallas, TX)
- …capital and CRE stress testing in sufficient depth to become a subject matter expert skilled in assisting with the management of certain components of the Program ... of banking and financial services. + Knowledge of the financial services regulatory environment and corporate governance principles. + Ability to utilize discretion… more
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