Regulatory Reporting- C14

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Regulatory, Manager, Reporting, Business Analyst, Global, Accounting, Banking, Business Services

WSN is hiring a Regulatory Reporting Team Senior Lead Analyst to join our client, a leading global investment bank, on a contract/consulting basis in Charlotte, NC.Please see details below. No third-parties please.Location: Charlotte, NC- Hybrid with 2-3 days onsite/week.The schedule follows NY timezone (EST)This Regulatory Reporting team senior lead analyst...

Job DescriptionJob DescriptionJob Description: Counterparty Risk Regulatory Reporting & Technology Infrastructure Specialist Position Overview: We are seeking a highly skilled and detail-oriented professional to join our team as a Counterparty Risk Regulatory Reporting & Technology Infrastructure Specialist. This role focuses on regulatory reporting for...

Key Responsibilities:As a seasoned Data Analyst with CCAR expertise, you will be responsible for delivering high-quality data analysis and regulatory reporting solutions. Your primary focus will be on utilizing your SQL skills to design and implement efficient data solutions on the Teradata platform. You will work closely with the team to ensure compliance...

WSN is hiring a Regulatory Reporting Team Senior Lead Analyst to join our client, a leading global investment bank, on a contract/consulting basis in Charlotte, NC.Please see details below. No third-parties please.Location: Charlotte, NC- Hybrid with 2-3 days onsite/week.The schedule follows NY timezone (EST)This Regulatory Reporting team senior lead analyst...

WSN is hiring a Regulatory Reporting Team Senior Lead Analyst to join our client, a leading global investment bank, on a contract/consulting basis in Charlotte, NC.Please see details below. No third-parties please.Location: Charlotte, NC- Hybrid with 2-3 days onsite/week.The schedule follows NY timezone (EST)This Regulatory Reporting team senior lead analyst...

Manage and develop one or more specialized customer service and operations functional teams within Operations area with complex and risk in functional area. Develop strategies to improve staffing processes, ensure specialized functions meet regulator Operations Manager, Operations, Regulatory, Transaction, Manager, Reporting, Manufacturing, Banking

Fintech Company Charlotte NC Hybrid- 3 days a week onsite Needed ASAP 6 month contract + Complaints Specialist Needed for this role- Regulatory and Non Regulatory Experience (FDIC, BBB, Reg E) Legal and Compliance Knowledge Research Knowledge Crime/Fraud Banking/Financial prior experience is a MUST Good Written Communication is a MUST Ability to investigate...

Description : This senior level position within Bank of America’s accounting policy group will be responsible for conducting technical accounting research and providing guidance across multiple lines of business, primarily for the company’s Global Markets segment. The Senior Manager will report and also partner with the Head of Accounting Policy to...

Fintech CompanyCharlotte NCHybrid- 3 days a week onsiteNeeded ASAP6 month contract +Complaints SpecialistNeeded for this role- Regulatory and Non Regulatory Experience (FDIC, BBB, Reg E)Legal and Compliance KnowledgeResearch KnowledgeCrime/FraudBanking/Financial prior experience is a MUSTGood Written Communication is a MUSTAbility to investigate complaints...

Fintech CompanyCharlotte NCHybrid- 3 days a week onsiteNeeded ASAP6 month contract +Complaints SpecialistNeeded for this role- Regulatory and Non Regulatory Experience (FDIC, BBB, Reg E)Legal and Compliance KnowledgeResearch KnowledgeCrime/FraudBanking/Financial prior experience is a MUSTGood Written Communication is a MUSTAbility to investigate complaints...

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Fintech CompanyCharlotte NCHybrid- 3 days a week onsiteNeeded ASAP6 month contract +Complaints SpecialistNeeded for this role- Regulatory and Non Regulatory Experience (FDIC, BBB, Reg E)Legal and Compliance KnowledgeResearch KnowledgeCrime/FraudBanking/Financial prior experience is a MUSTGood Written Communication is a MUSTAbility to investigate complaints...

Position: Business Analyst - Regulatory Reporting. Location: Charlotte - NC (Hybrid 1-2 days onsite) Rate: $70-75/hr on our PV's W2 (All Incl) Client: Client Bank (Only Sr. profiles with 10-12 yrs Banking Exp in Regulatory Reporting) Strong written & verbal communication skill - Delivery experience as BA in Agile Methodology including Agile ceremonies -...

Our client is seeking an experienced Compliance Officer with a strong background in the broker-dealer industry to oversee their compliance program. This role is critical in ensuring adherence to Client and SEC regulations, safeguarding the firm's reputation and mitigating compliance risks.Key Responsibilities:Regulatory Compliance: Ensure the firm complies...

Our client is seeking an experienced Compliance Officer with a strong background in the broker-dealer industry to oversee their compliance program. This role is critical in ensuring adherence to Client and SEC regulations, safeguarding the firm's reputation and mitigating compliance risks.Key Responsibilities:Regulatory Compliance: Ensure the firm complies...

Our client is seeking an experienced Compliance Officer with a strong background in the broker-dealer industry to oversee their compliance program. This role is critical in ensuring adherence to Client and SEC regulations, safeguarding the firm's reputation and mitigating compliance risks.Key Responsibilities:Regulatory Compliance: Ensure the firm complies...

Our client is seeking an experienced Compliance Officer with a strong background in the broker-dealer industry to oversee their compliance program. This role is critical in ensuring adherence to Client and SEC regulations, safeguarding the firm's reputation and mitigating compliance risks.Key Responsibilities:Regulatory Compliance: Ensure the firm complies...

This role requires expertise in technology audits, data security, cloud environments, process controls, regulatory compliance, and metrics evaluation. The consultant will support documentation efforts, address compliance gaps, and ensure that DLP controls and processes meet standards such as NIST, ISO 27001, and FFIEC. Additionally, the consultant will...

This role requires expertise in technology audits, data security, cloud environments, process controls, regulatory compliance, and metrics evaluation. The consultant will support documentation efforts, address compliance gaps, and ensure that DLP controls and processes meet standards such as NIST, ISO 27001, and FFIEC. Additionally, the consultant will...