- 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
- 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
- US Bank (Irving, TX)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... accretive to the senior management teams. Knowledgeable of emerging industry and regulatory laws. Must be able to "deep dive" into the details and the business… more
- Deloitte (Dallas, TX)
- Hedge funds-Are you a leader and passionate about financial products and understand tax planning and returns, identifying complex tax issues for a variety of hedge ... a solid understanding of Subchapter K related to hedge fund structures, financial products and related tax adjustments, and aggregate allocations. trader vs.… more