Associate, Compliance Specialist managing high quality client experiences for Commercial Clients at RBC. Serving as SME for margin and covenant processes in commercial banking.
HB
Hybrid Senior Regulatory Reporting Associate
Posted 5 months ago
About the role
- Regulatory Reporting Senior Associate preparing and submitting regulatory filings for Huntington. Analyzing results and collaborating with bank segments for reportable data and process efficiencies.
Responsibilities
- Prepare, complete and submit required regulatory filings in compliance with the standards
- Perform preparation and analysis for required banking regulatory reports including supporting schedules
- Create clean and accurate documentation of reported numbers and supporting conclusions
- Maintain proper control documentation
- Analyze results and provide insightful detail to management for trends and fluctuations
- Collaborate, build relationships and communicate requirements with all segments of the bank
- Monitor conformance with instruction updates and FAQ/Q&As
- Automate and create efficiencies to established processes
- Perform reconciliations to other regulatory and external filings
- Aiding fellow colleagues and performing ad hoc requests from management
Requirements
- Bachelor's degree in accounting, finance or business-related field
- 3 or more years of experience in accounting, bank accounting/reporting, financial reporting or financial regulatory-related field
- Basic knowledge of banking regulations and/or core banking processes
- Robust analytical, critical thinking and problem-solving abilities
- Demonstrated ability to build and maintain partnerships
- Ability to multi-task successfully
- Public accounting experience
- Strong verbal and written communications skills
- High proficiency with Microsoft Office applications (Excel, PowerPoint, Word, Outlook)
- Familiarity with General Ledger, Loan Origination systems, Loan Servicing systems, regulatory reporting and/or banking regulations is preferred
- Essbase, Axiom, SAS, SQL, and Tableau experience is a plus
Benefits
- Health insurance coverage
- Wellness program
- Life and disability insurance
- Retirement savings plan
- Paid leave programs
- Paid holidays
- Paid time off (PTO)
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
License Compliance Intern at Boomi helping customers comply with license agreements. Analyzing business data and supporting compliance audits in a dynamic work environment.
Compliance Specialist managing compliance functions for a diverse portfolio of affordable housing units. Ensuring adherence to federal, state, and local regulations in affordable housing.
Customs and Trade Compliance Specialist managing compliance with trade regulations and customs procedures. Overseeing import and export operations while ensuring best practices within IFF's operations in Gurgaon, India.
SEC Compliance & Corporate Governance Specialist assisting with regulatory processes at WD - 40 Company. Collaborating with Legal, Finance, and Leadership teams for SEC filings and corporate records.
Food Safety, Quality and Regulatory Intern at Cargill focuses on applying scientific knowledge in food industry. Gain experience through assigned projects impacting food safety and quality initiatives.
Senior Manager of Compliance overseeing compliance operations related to insurance regulations at Tokio Marine HCC. Leading a team to ensure adherence to regulatory standards and internal guidelines.
Chief Compliance Officer ensuring compliance with BSP regulations for the first crypto brand in the Philippines. Managing risk compliance, policies, and providing guidance to teams.
LA
Governance, Risk & Compliance Officer focusing on data protection for an international trade company. Developing GRC structures and ensuring compliance with privacy regulations.
Compliance Advisor II supporting enterprise - wide compliance operations at AltaMed. Involves audits, training, policy drafting, and compliance queries with healthcare focus.