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Keywords: Regulatory Reporting Analyst, Location: Charlotte, NC

Page: 3

Finance Director - Enterprise Expense Management

expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels... controls and procedures. 2. Supports reporting and analysis for additional constituencies, including Board of Directors...

Company: Truist
Location: Charlotte, NC
Posted Date: 16 Jan 2025

Senior Manager of Quality Management - Veterans Evaluation Services

, analysis, reporting, corrective actions, readiness reviews, project reviews, and associated follow-up actions. Due... management operations including planning, implementation monitoring and reporting functions to ensure compliance objectives...

Company: Maximus
Location: Charlotte, NC
Posted Date: 10 Jan 2025

Business Execution Consultant

-14 Regulatory reporting Consultant in Charlotte, NC OR Minneapolis MN or Dallas TX(Hybrid). This is a long-term contract... Looking for a Data Analyst with expert SQL query writer including Stored Procedure on Teradata platform Must have FR Y-14 Regulatory...

Location: Charlotte, NC
Posted Date: 05 Jan 2025

GCO Senior Risk Advisory Manager I

business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with assigned... to include Regulatory engagements, Issue Management, and the development of key controls with corresponding key risk indicators...

Company: Truist
Location: Charlotte, NC
Posted Date: 28 Dec 2024

GCO Senior Risk Advisory Manager II

business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with assigned... management processes to include Regulatory engagements, Issue Management, and the development of key controls with corresponding...

Company: Truist
Location: Charlotte, NC
Posted Date: 28 Dec 2024

Sr. Legal Operations Manager -Enterprise Functions

and programs to provide effective financial reporting, optimize external and internal spend, strengthen processes, lead key... Department. Facilitate drafting, review, training, and implementation of internal policies and regulatory requirements. 3...

Company: Truist
Location: Charlotte, NC
Posted Date: 20 Dec 2024

Manager, Alternative Risk Transfer Services

. Work with the ART analyst and insured to resolve queries and manage outstanding balances. Escalate aged receivables... on enhancements, incidents for reporting to IT. Facilitate clean up and management of General Ledger accounts. Work with ART...

Location: Charlotte, NC
Posted Date: 20 Dec 2024

Senior Financial Officer - Consumer Payments (Card)

provided to Internal/External/Regulatory Reporting for use in 10-Q/10-K, Call Reports, Y-9C and Pillar 3 reporting... issuance of the Press Release and regulatory filings (Annual 10-K and quarterly 10-Q’s) through the gathering of reporting data...

Company: Truist
Location: Charlotte, NC
Posted Date: 07 Dec 2024

Wholesale Corporate Finance and Special Projects

-making. Compiles, reviews, analyzes, interprets, summarizes and submits timely and accurate monthly reporting related to the... Bank's and LOB's financial performance and/or regulatory/SEC requirements. 4. Coordinate profit plans with Corporate...

Company: Truist
Location: Charlotte, NC
Posted Date: 05 Dec 2024

RMO GCO Risk Program Execution Consultant III

with regulatory expectations while balancing demands on capacity to execute program requirements successfully Offer effective... aggregation, escalation, and presentation of risk reporting, including the coordination and support for various leadership forums...

Company: Truist
Location: Charlotte, NC
Posted Date: 15 Nov 2024

LOB Financial Controller - GAAP/Leasing and Structured Real Estate

of accounting processes, regulatory reporting, and accounting policy. LOCATION: **Must be willing to sit in-office 4 days a week... on external financial and regulatory reporting matters including certain LOB specific regulatory reporting and internal management...

Company: Truist
Location: Charlotte, NC
Posted Date: 15 Nov 2024