- CareFirst (Baltimore, MD)
- …and reporting tools technology. **ESSENTIAL FUNCTIONS:** + Fulfill complex regulatory reporting requirements by understanding the external request and ... priorities. + Able to effectively provide direction to and lead technical teams. + Must be able to meet...+ Understanding of federal, state, and local legislative and regulatory processes, public policy analysis and reporting … more
- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... growth. We are seeking a talented and motivated Risk Technology Director to lead strategic initiatives within the Risk Technology Group. This role is pivotal in… more
- Truist (Charlotte, NC)
- …of Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of implementation ... Monitor developments both internal and external that may impact regulatory reporting * Lead ad...in Business, Finance, Economics or MIS 2. Experience with project management tools, such as Microsoft Project ;… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... and governance for all risk types inherent in the regulatory reporting function. Following is a summary... Governance Senior Analysts and Analysts, as well as lead other teammates in project execution. 15.… more
- Truist (Charlotte, NC)
- … requirements and business environment which may impact controls within the regulatory reporting production framework. 2. Participate/ lead assessment ... . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with... Governance Analysts and Senior Analysts, as well as lead other teammates in project execution. 8.… more
- JPMorgan Chase (Brooklyn, NY)
- **About the Team** The Firmwide Regulatory Reporting & Analysis (FRRA) team, part of Firmwide Controllers, is responsible for designing, implementing, and ... executing end-to-end processes supporting Regulatory Reporting -including Consolidated,...conception to delivery, ensuring alignment with business objectives and regulatory requirements. + Extensive project management experience,… more
- Bank of America (Charlotte, NC)
- Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... instructions and business product strategies + Validate conformance with regulatory reporting instructions through a deep understanding...+ Works with internal control functions + Serves as lead with local regulator and other regulatory … more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of...to new and existing junior Analysts, as well as lead other teammates in project execution. 8.… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- …reporting systems and the ability to work effectively with diverse stakeholders. . Lead regulatory reporting projects . Partner with Finance, Treasury, ... Wellness and Well-being programs \#LI-MP2 **Skills:** + Capital Markets + Project Management + Regulatory Reporting **What you can expect from us:**… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations....for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy… more