Global Payments Solutions Non-Financial Regulatory Reporting
3 days ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us
Job Description:
Job Description Summary
Global Payments Solutions (GPS) turns technological advances into treasury solutions. GPS offer a smarter, more sophisticated treasury relationship that redefines insights, delivers efficiency and helps our clients stay ahead.
GPS Non-Financial Regulatory Reporting Governance Team is responsible for overseeing the regulatory change pipeline, performing regulatory change impact assessments, initiating/directing regulatory implementation programs, facilitating ongoing adherence to applicable laws, rules, regulations (LRRs), and internal Policies & Standards, coordinating registration of reports within the NFRR Inventory. In this capacity, the candidate will partner closely with representatives from GPS along with numerous support partners including Global Operations, Compliance, Audit, Technology, and Finance.
In this role you will be responsible for governance, monitoring, controls, front office adherence to NFRR policy. In addition, responsabilities include conducting Quality Assurance (QA) program in GPS for NFRRs
The ideal candidate for this role will have 1-3 years experience in control function roles including Quality Assurance, internal controls or independent testing. To succeed in this role, you must possess excellent communication and problem-solving skills and a strong attention to detail.
Primary Roles & Reponsibilities
• Ensuring quality assurance reviews are well designed, adequately prepared for, and executed flawlessly
• Ensuring scripts are well constructed to focus on quality, sampling methodologies are sound and well documented, communication with stakeholders is clear and effective, and reporting is complete and accurate
• Leading status updates and tracking tasks in enabling QA tools/technology
• Serve as a point of escalation for reporting errors, risks, and issues to ensure inclusion in applicable FLU/CF Reg Reporting Governance routine.
• Ensuring that GPS has Risk Ratings, Internal Control Framework and Manual Data Provider, and Quality Assurance process in place and are NFRR Policy adherent
• Coordinate with the GPS NFRR Governance Executive and Delegates to monitor and test NFRR Policy adherence of registered reports and respond to Enterprise QA and Audit Team requests.
• Evaluating risks associated to Regulatory Reporting process and following the control framework to assess accuracy, completeness, and timeliness of reports.
• Escalate metric issues, resubmissions, methodology changes to senior management (GPS Controls Forum, etc).
• Ensure periodic reviews of metrics logic, documentation and other Rule requirements are performed.
• Ensuring reports and changes to reports are accurately reflected in a Governed Report Inventory and associated attributes are complete.
• Support the annual Enterprise Inventory Attestation and the bi-annual Report Owner Attestation of High-Risk Reports
This job is responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the LOB or ECF by gathering and organizing data to help identify, track, and report issues and control improvements for remediation.
Degree preferred or relative work experience
Requred skills: "Must" have these skills to be minimally qualified
• Candidate will be a self-motivated, keen attention to detail, and a high energy level individual.
• Detail oriented with strong analytical, process, project management and organizational skill.
• Ability to execute assigned tasks independently to meet required deadlines
• Ability to navigate across global and cross-functional teams.
• Ability to collaborate, manage, and expand relationships across the organization.
• Proven analytical, logical reasoning and problem solving skills.
• Strong ability to communicate (written and verbal)
• Bachelor's degree or equivalent work experience.
Desired skills:
• Project management skills
• Multi-lingual skills will be a plus
Shift:
1st shift (United States of America)
Hours Per Week:
40
-
Global Regulatory Reporting Manager
3 days ago
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Regulatory Reporting- C14
2 weeks ago
Charlotte, United States Axelon Full timeGlobal Financial Firm located in Charlotte, NC has an immediate contract opportunity for an experienced Regulatory Reporting "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days...
-
Global Business Development Director
4 weeks ago
Charlotte, United States Endava Full timeCompany Description Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital...
-
Senior Auditor
2 days ago
Charlotte, United States Disability Solutions Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Sr Business Control Specialist
3 days ago
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Charlotte, North Carolina, United States Axelon Full timeOverviewAxelon is seeking a highly skilled Regulatory Reporting Specialist to join our team in Charlotte, NC. This is an immediate contract opportunity that requires experience in regulatory reporting.Job Description:This senior lead analyst role involves supporting and managing the accurate and timely preparation and submission of regulatory reports to...
-
Global Financial Crimes Manager
2 days ago
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Enterprise Payments Solutions Architect
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeJob SummaryWe are seeking a highly skilled Enterprise Payments Solutions Architect to join our Consumer and Small Business solutions architecture team. As a Senior Level Architect, you will be responsible for delivering innovative solutions within the Enterprise Payments Technology space.About UsAt Bank of America, we are guided by a common purpose to help...
-
Regulatory Reporting Lead Analyst
7 days ago
Charlotte, United States TSR Consulting Services, Inc. Full timeJob ID: 81111This Regulatory Reporting team senior lead analyst role is responsible for supporting and managing the accurate and timely preparation and submission of regulatory reports to various constituencies based on applicable requirements such as U.S. Regulatory rules and instructions. This role also involves supporting and managing the Recovery and...
-
Risk Management Manager
3 days ago
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Regulatory Reporting Team Senior Lead Analyst
3 weeks ago
Charlotte, United States WSN Full timeWSN 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...
-
charlotte, United States Insight Global Full timeInsight Global is seeking a Process Improvement Analyst for a large financial services company in the Charlotte, NC area. This is going to be in the Treasury organization within the bank, and this individual will be looking into improving processes for the Treasury business’ quarterly forecast. This person will be responsible for process improvement/data...
-
charlotte, United States Insight Global Full timeInsight Global is seeking a Process Improvement Analyst for a large financial services company in the Charlotte, NC area. This is going to be in the Treasury organization within the bank, and this individual will be looking into improving processes for the Treasury business’ quarterly forecast. This person will be responsible for process improvement/data...
-
Global Financial Crimes Manager
2 days ago
Charlotte, United States Disability Solutions Full timeJob Description: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 every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Charlotte, North Carolina, United States NTT DATA Full timeJob DescriptionWe are seeking an experienced Payment Solutions Architect to join our team in the United States (US). As a key member of our payments consulting group, you will play a crucial role in driving our growth by helping our clients with payments innovation, compliance and security, operational improvement, business growth, technological...
-
Counterparty Risk Regulatory Reporting
2 weeks ago
Charlotte, United States AppleOne Full timeJob 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...
-
Financial Services Operations Analyst
2 weeks ago
Charlotte, North Carolina, United States Insight Global Full timeRole OverviewWe are seeking a Financial Services Operations Analyst to join our team at Insight Global in the Charlotte, NC area.Job SummaryThis role offers an excellent opportunity to work in the Treasury organization within a large financial services company, driving process improvements for the Treasury business' quarterly forecast.Key Performance...
-
Charlotte, North Carolina, United States AppleOne Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented professional to join our team as a Counterparty Risk Regulatory Reporting & Technology Infrastructure Specialist.Job Responsibilities Prepare, analyze, and deliver accurate and timely counterparty risk regulatory reports. Ensure compliance with all relevant regulatory requirements and...
