Compliance Director Annual Plan Development Monitoring Reporting Us jobs at Td Bank in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
49 jobs found
15.09.2025
BOA
Bank Of America Sr Regulatory Reporting Controller United States, North Carolina, Charlotte
Prepare, review, and analyze data reported on U.S. regulatory reports (FR Y-9C, FFIEC 031). Execute key reporting and process controls, including period-over-period trends, variance analysis, and cross report reconciliations. Monitor...
Prepares complete and accurate regulatory reporting calculations in a timely manner. Prepares reconciliations and variance analysis for daily/monthly computations. Prepares and reviews trend and analytical reporting related to Broker Dealer...
Manages larger and more complex territory. Actively calls all New Small Business customers that have opened accounts in partner stores and completes a customer assessment. Actively calls SB customers assigned...
Delivers highly complex regulatory reports to regulatory agencies in line with expectations on completeness, accuracy, quality, and timeliness. Defines and executes control practices, including compliance with all regulatory and policy...
Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required. Develops and...
Supports the extraction of data using a variety of a programming languages, such as SQL, SAS, Python, or Spark/Scala, and applies knowledge of relational and non-relational database systems housed on...
Develops and maintains effective, active working relationships with clients, business partners, team members, or external contacts that are relevant to the line of business. Performs a variety of duties, often...
Prepare, review, and analyze data reported on U.S. regulatory reports (FR Y-9C, FFIEC 031). Execute key reporting and process controls, including period-over-period trends, variance analysis, and cross report reconciliations. Monitor...
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