- 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 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets- Non - Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25044238) **Job Description:**… more
- Raymond James Financial, Inc. (Santa Fe, NM)
- … Analyst_ ) plays a key role in supporting the firm's compliance with non - financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non - Financial Regulatory reporting requirements + Financial market… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of complex ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- JPMorgan Chase (Brooklyn, NY)
- …analysis, quality assurance, and the ongoing evolution of the firm's US and Non -U.S. Regulatory Reporting platforms. The FRRA Innovation team develops ... **About the Team** The Firmwide Regulatory Reporting & Analysis (FRRA) team,...major financial institutions, with deep expertise in regulatory reporting , technology transformation, and organizational change.… 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... services or specialized industry experience 3. Knowledge of regulatory reports produced within the Financial Services… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Santander US (New York, NY)
- Sr. Analyst, Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the...or equivalent field. - Required. + 3+ Years Accounting, Financial reporting or Auditing field - Required.… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting ** **Senior Analyst, Controllership** is responsible for the process ... reporting , analysis, and documentation of assignments in the regulatory reporting area. In this role, you...- Required. + 3+ Years Relatable experience in accounting, financial reporting or auditing field - Required.… more
- Charles Schwab (Westlake, TX)
- …do:** + Develop comprehensive business requirements documentation for functional and non -functional enhancemnets supporting Liquidity Regulatory reporting ... + 4 years of related work experience in a financial organization + Basic knowledge of finance and accounting,...handle large datasets and complex queries + Experience with regulatory reporting (FR 2052a, LCR, NSFR) is… more
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