- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... be to work across segments to drive the end-to-end automation of the required regulatory filings in...and works with others within the organization to improve reporting data and generate additional operational efficiencies… more
- Truist (Charlotte, NC)
- …* Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to ... * Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to… more
- Bank of America (Charlotte, NC)
- …subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and ... Sr. Regulatory Reporting Controller Charlotte, North Carolina...and communicating effectively. **Responsibilities:** + Prepare, review, and analyze data reported on US regulatory reports (FR… more
- Truist (Charlotte, NC)
- …that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and ... regulatory rule changes (Basel III endgame), implementing automation and data enhancements, and establishing governance... data lineage for regulatory reporting and develop plans to implement improvements. Execute on… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices. The role… more
- Truist (Charlotte, NC)
- …oversight on company's fraud risk management activities to ensure alignment with regulatory expectations and industry best practices. 3. Promote fraud risk awareness ... Stay abreast of emerging issues related to Risk Management, business process automation and design and other relevant disciplines and incorporate new learning into… more
- American Express (Charlotte, NC)
- …the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for ... FFEIC 101 and TIC reporting ), evaluating business regulatory instruction documentation, data sourcing and gap...in this role?** + Lead and be the US regulatory reporting automation point-of-contact for… more
- First Horizon Bank (Charlotte, NC)
- … data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... within the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory ...other data querying tools, as well as data visualization and reporting platforms (such as… more
- Bank of America (Charlotte, NC)
- …data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong...experience + Prior data experience (ie analytics; data mining; automation ) + Self-starter, desire to… more
- SMBC (Charlotte, NC)
- …in Jira. + Ensure adherence to data governance, security, and regulatory standards; assist in compliance audits and reporting processes. + Demonstrates ... surveillance, compliance metrics, and analytics dashboards. It impacts business-critical reporting and regulatory adherence, influencing risk management and… more