- Toyota (Plano, TX)
- …the Federal Financial Institutions Examination Council ("FFIEC") quarterly. The Regulatory Reporting Manager position, which reports to the TFSB Controller ... financial statement preparation. **What you'll be doing** Regulatory & Financial Reporting (45%):...presents new guidance impacting the bank to officers and senior leader's + Serve as the only point of… 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
- First Horizon Bank (Dallas, TX)
- …is responsible for the timely and accurate preparation and filing of various financial regulatory reports (including FFIEC 041, FRY9-C, FRY9-LP, among others) in ... schedules and ensuring filings and documentation are complete, accurate, and comply with regulatory reporting guidelines. This role will also assist with the… 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
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Financial Crimes Regulatory Compliance and Transformation Executive,** you will be ... their senior leadership or the EPMO developments, trends, and legal and regulatory changes in the Financial Services industry, including how they impact both… 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 ... leading Reporting initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely reporting and high-quality… more
- Robert Half Finance & Accounting (Dallas, TX)
- …to ensure timely and accurate financial reporting . * Provide financial analysis to senior management to identify trends, risks, and opportunities. ... Description We are currently in search of a Financial Reporting Manager to join our...Reporting , with hands-on experience in compiling and submitting regulatory reports * Thorough knowledge and understanding of US… more
- Caris Life Sciences (Irving, TX)
- **Position Summary** The Senior Financial Systems Engineer position is responsible for the overall planning, development, implementation, and maintenance of the ... + 2+ years of experience with Sarbanes-Oxley 404 - Internal Controls Over Financial Reporting . + Strong knowledge of accounting and internal control activities,… more
- Wells Fargo (Irving, TX)
- …Audit, regulatory and risk management experience. + Knowledge on Financial Crimes areas including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… 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
- Comerica (Dallas, TX)
- Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on ... regulatory and legal matters to Comerica and its management....interactions with its banking regulators (eg, Federal Reserve, Consumer Financial Protection Bureau ("CFPB"), Texas Department of Banking ("TDB"),… more
- Comerica (Dallas, TX)
- Bank Regulatory Attorney The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on regulatory and legal matters ... Comerica and its management. This position will serve on a team of Regulatory and Legal professionals who help manage Comerica's relationships and interactions with… 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
- US Bank (Irving, TX)
- … Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/ ... Services, Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9… more
- Deloitte (Dallas, TX)
- …dealing with complex business issues and capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations. ... Senior Business Solution Analysis Lead in Controllership -...industry-focused approach like quarterly and annual financial reporting , fund administrator oversight, statutory and regulatory … more
- US Bank (Irving, TX)
- …Manager - Finance is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This role supports ... internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors;… more
- US Bank (Irving, TX)
- …audit manager that has strong knowledge of audit, risk management, and regulatory expectations at large financial institutions, with specific knowledge and ... internal and external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies; subsidiary board and… more
- Bank of America (Dallas, TX)
- …, analysis and ongoing governance routines. + Deliver timely and accurate reporting to support regulatory requirements, including quarterly Audit Committee ... Audit Manager - Quality Assurance Reporting and Analytics Atlanta, Georgia;Stamford, Connecticut; East Hartford,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Dallas, TX)
- …of key areas and activities across the CFO - US Centralized Regulatory Reporting organization, which includes governance, interpretation of report instructions, ... Responsibilities: * Executes transaction and controls testing of multiple regulatory reporting audits * Monitors the progress... (eg Y-14, Y-9C, 009, Y-15, 031) or SEC financial reporting (10K/10Q) * Experiencing in performing… more
- US Bank (Dallas, TX)
- …Corporate Functions is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This role ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies;… more