- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that… more
- Duke Energy (Charlotte, NC)
- …nuclear decommissioning, and regulatory assets + Prepare workpapers and other financial schedules that support internal and external reporting (including SEC ... Duke Energy. This position requires a blended knowledge of technical and functional financial reporting and analysis skills. The analyst will work closely with… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on ... + Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate... field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial … more
- Deloitte (Charlotte, NC)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity… more
- Truist (Charlotte, NC)
- …following job description:** Perform and manage a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... Reserve Board (FRB). Provide leadership and mentoring to other financial reporting staff. Following is a summary... groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting … more
- Huntington National Bank (Charlotte, NC)
- …stakeholders Basic Qualifications: + 5+ years of liquidity and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ... requirements + Support and further strengthen sustainable regulatory liquidity reporting program In meeting these responsibilities, the Senior Liquidity … more
- US Bank (Charlotte, NC)
- …applicable risk management environment - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory ...are guided by a common purpose to help make financial lives better through the power of every connection. ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide… more
- Bank of America (Charlotte, NC)
- …SEC reporting (10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance, interpretation ... of US GAAP and regulatory reporting instructions, controls supporting complete, accurate...evaluating workflows/ systems/ data mining * Experience with SEC Financial Reporting (10Q/K) **Minimum Education Requirement:** Bachelor's… more
- Insight Global (Fort Mill, SC)
- …generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- US Bank (Charlotte, NC)
- …- Typically, three or more years of applicable experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Business Intelligence Senior Analytic Consultant on the Internal Audit Visual Analytics...Consultant on the Internal Audit Visual Analytics & Internal Reporting (VAIR) team. The Visual Analytics and Internal … more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes… more
- Wells Fargo (Charlotte, NC)
- …reports and dashboards. **Required Qualifications:** + 7+ years of Analytics, Reporting , Financial Modeling or Statistics experience, or equivalent demonstrated ... Excellent verbal, written, and interpersonal communication skills + Experience delivering reporting within a Finance function ( Financial Services background… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Financial Crimes Regulatory Compliance and Transformation Executive,** you will be ... their senior leadership or the EPMO developments, trends, and legal and regulatory changes in the Financial Services industry, including how they impact both… more
- Truist (Charlotte, NC)
- … leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and trends ... ensuring adequate support of data integrity. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Risk Management Senior Consultant...broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial… more
- Truist (Charlotte, NC)
- …process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to ... (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting , as necessary. The… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and responsibilities as required by management. + Possesses strong working knowledge of financial crimes trends and typologies. + Meets regulatory and business ... and emerging issues and risks in the compliance and regulatory environment. + Contributes to financial crimes...temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati,… more
- Equitable (Charlotte, NC)
- …model development, assumption setting, regulatory monitoring and advocacy, governance, and financial reporting . This role will be a key member of the ... and Actuarial Methodology team within the Actuarial CoE, reporting to the Head of Regulatory and...senior management and board of director communications on regulatory updates. **In Office Schedule:** This role will be… more