A multinational investment bank is looking for a Regulatory Reporting Analyst to join their growing team in Durham, North Carolina.
A multinational investment bank is looking for a Regulatory Reporting Analyst
A global financial services company needs a driven Regulatory Reporting Analyst
Act as a liaison between Banking deal teams and FCC, responsible for the completion of the KYC process and ensuring proper diligence is completed in line with the KYC guidelines for clients and be the first line of verification of the identity or prospective new clients within the Investment Banking Capital Market division.
high urgency project!
opportunity for exposure to senior leadership
- North CarolinaPermanent
The Project Manager - Charlotte will:
- Be responsible for coordinating and managing all necessary project resources from start to finish on time and within budget in a highly collaborative environment.
- Communicate job expectations, enforce policies & procedures, and manage & coach employees.
- Conduct regular meetings with the team to ensure work is on schedule, within budget and complies with technical, safety and legal requirements.
Growing GC with 40 million dollar projects.
Excellent retention rate and large space for promotion.
As the VP, Senior Regulatory Reporting Controller, you will be responsible for reviewing the legal entity P&L, balance sheet, and regulatory reports filed with local regulators. You will also help build out the 15c3-1 capital team.
Leading Financial Services Firm
15c3-1 Experience Required
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