- Bank of America (Fort Worth, TX)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we ... for pre-submission testing of 14 Q/M, FFIEC 031, etc. regulatory reports + Experience in the financial ...working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, … more
- Deloitte (Dallas, TX)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity… more
- Robert Half Finance & Accounting (Irving, TX)
- …national financial services company in Coppell, TX for a newly created Senior Financial Reporting Analyst position. Due to significant organic growth ... and accounting teams. This position will be involved with financial reporting , supporting US GAAP and new...solutions - Bachelor's Degree in Finance, MBA preferred - Regulatory reporting experience - Demonstrated knowledge of… more
- Citigroup (Irving, TX)
- …to the Legal Team. The RRO Program Office supports the identification of regulatory changes and maintenance of the Financial Regulations Management Inventory. ... The Legal Support Senior Group Manager is a senior ...preferred The RRO Program Office supports the identification of regulatory changes and maintenance of the Financial … more
- PNC (Dallas, TX)
- …in delivering the best experience for our customers. As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will ... footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Investor Reporting team, this position is primarily responsible… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management… more
- Bank of America (Dallas, TX)
- Senior Manager - Business Operations, Exec Reporting Charlotte, North Carolina;Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** ... are guided by a common purpose to help make financial lives better through the power of every connection....personnel. **Responsibilities:** + Responsible for overseeing the creation of reporting related to the operations of Corporate Audit and… more
- Wells Fargo (Addison, TX)
- …will have enterprise-wide exposure to key stakeholders within the external financial /risk/ regulatory reporting infrastructure. The Enterprise COSO testing ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...assessments of business process automated controls in scope for financial and regulatory reporting +… more
- MUFG (Irving, TX)
- …the creation of and administration over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position ... initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely reporting...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Capital One (Plano, TX)
- Plano 6 (31066), United States of America, Plano, Texas Senior Financial Analyst At Capital One, we're building a leading information-based technology company. ... a quest to change banking for good. As a Senior Financial Analyst in the Auto Finance...Finance. You will be engaged with Stress testing, quarterly Regulatory and Earnings reporting , Resolution plan and… more
- Wells Fargo (Irving, TX)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non- financial reporting risks. ` **In this role, ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join...applications + Perform testing of key controls mitigating high financial or non- financial reporting risks,… more
- Amazon (Dallas, TX)
- Description Amazon's North American Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting ... to maximize results for key stakeholders, designing and implementing new financial reporting /modeling, and finding creative solutions utilizing large scale… more
- PennyMac (Plano, TX)
- …forecasts and reporting that will impact business profitability. The ** Senior Servicing Financial Analyst** will: + Evaluate, recommend and implement ... of homeownership through the complete mortgage journey. **A Typical Day** The ** Senior Servicing Financial Analyst** will develop models that measure and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Financial Crimes Specialis** t to support the ** Financial Crimes Risk Management Program** and be ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Ankura (Dallas, TX)
- …agreements and post-merger integration services. Role Overview: We are currently seeking Financial Due Diligence Senior Associate for our expanding Financial ... viability of an acquisition or planning a divestiture, performing Financial Due Diligence to gain heightened reliance on the...technical accounting areas such as US GAAP and SEC reporting ; an understanding of the healthcare industry and current… more
- Citigroup (Irving, TX)
- …and delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from ... The Regulatory Risk Officer is a strategic professional who...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Irving, TX)
- …other external stakeholders. **Experience:** + 7+ years of relevant experience within the financial services industry with Tier-1 player or regulatory entity or ... ** Regulatory Risk Officer Vice President - Capital Planning...and resolution planning, capital interpretations, and capital calculations and reporting . More specifically, the Capital Planning Review Team ("CPRT")… more
- Citigroup (Irving, TX)
- …and delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from ... The Regulatory Risk Officer is a strategic professional who...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Communicate to management… more
- Citigroup (Irving, TX)
- …navigate a complex organization; to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and relationships with ... Serves as a senior compliance risk officer for Independent Compliance Risk...in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more