- Truist (Charlotte, NC)
- …version of management responses submitted to the SEC or banking regulators. 5. Provide expert advice on the accounting for highly complex transactions and GAAP ... plans, classification of expenses, specialized industry accounting , including accounting for broker-dealers, and the determination of regulatory capital.… more
- Truist (Charlotte, NC)
- …building expertise related to assigned area of responsibility. 9. Subject matter expert on accounting reporting requirements, and reporting processes for ... and implementation of process changes and internal controls for new accounting and regulatory reporting requirements. 11. Initiate process improvements… more
- Truist (Charlotte, NC)
- …the production and filing of complex regulatory reports with various bank regulatory bodies including the Federal Reserve and FDIC . This individual will work ... parties for regulatory reports. Ensure a thorough understanding of the regulatory reporting requirements and interpretations. 2. Provide expert counsel and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Serve as an enterprise-wide subject matter expert on regulatory reporting policy. This role is responsible for ... may change from time to time. **Reporting Policy Leadership** 1. Provide expert guidance on GAAP-consistent regulatory reporting requirements, including for… more
- Robert Half Finance & Accounting (Bordentown, NJ)
- …will collaborate with senior management to ensure effective governance and regulatory compliance while supporting the organization's strategic goals. Salary is ... significant modifications to existing offerings. * Serve as a subject matter expert to guide departmental leaders in implementing effective governance and risk… more
- Banco Popular Puerto Rico (New York, NY)
- …& FCRA. Lending specific compliance experience required. + Prior experience working with regulatory agencies, including FRB, OCC, FDIC , or CFPB. + Ability to ... Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are...Serve as a compliance resource and SME (subject matter expert ) to business units, internal team members, and management… more
- Truist (Charlotte, NC)
- …to senior leadership summarizing issues and communicating solutions. 9. Subject matter expert on accounting and regulatory reporting requirements, and ... to assigned area of responsibility. 11. Deepen understanding on more complex accounting and regulatory reporting matters. 12. Coordinate with internal and… more
- Berkshire Bank (Boston, MA)
- …conflicts of interest. + Comprehensive understanding of operational risk, investment risk, and regulatory risk. + Experience working with the FDIC , SEC and/or ... Officer Asset Management will develop, strengthen, and maintain the compliance and regulatory processes for the Asset Management division. This position will provide… more
- Truist (Charlotte, NC)
- …controls to effectively and accurately submit FR Y-14A (Federal Reserve) and DFAST-14A ( FDIC ) reports to regulatory agencies and address inquiries from ... from managed to 14A view. Own the relationship with regulatory agencies (FRB, FDIC , NCCOB), external data...key stakeholders regarding changes. Represent Truist as subject matter expert in industry discussions (eg, BPI) regarding FR Y-14A… more
- MUFG (New York, NY)
- …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