We interpreted St. Paul, TX as St. Paul, TX. Other options include: St. Paul (San Patricio County), TX
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Financial Regulatory Reporting Manager with SME knowledge and experience of Counterparty specific reports ... teams in meeting the fast change and heightened expectation of regulatory reporting requirements. This includes managing deliverables for key strategic… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or ... and regulatory requirements. + Responsible for developing metrics and reporting the status of information security activities and alerting management to… more
- Bank of America (Plano, TX)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Plano, Texas **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business-Control-Executive\_25025410-2) **Job Description:** At Bank of America, we… more
- Luminator Technology Group (Plano, TX)
- Join Our Team as a Financial Planning and Analysis Manager at Luminator Technology Group! About Us: Luminator Technology Group is a global leader in technology ... and dynamic workplace. Position Overview: We are seeking a Financial Planning and Analysis Manager to join...+ Risk Assessment: Identify and assess potential risks, evaluate financial impact, and propose mitigation strategies. + Reporting… more
- Comerica (Frisco, TX)
- …strategy, purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting , and portfolio maintenance on various software ... requirements for the Asset Liquidity Committee (ALCO), and financial reporting . + In support of FP&A...requests and required documentation. + Assist in documentation and reporting of liquidity regulatory requirements and ALCO… more
- Huntington National Bank (Addison, TX)
- …(eg, NIST CSF, FFIEC CAT, ISO 27001, CRI). + 3 years experience with regulatory and risk management practices, particularly in financial services or regulated ... Description Job Summary:The Manager of Cybersecurity Strategy and Governance is responsible...identify improvements to enhance the organization's overall security posture. Reporting to the Director of Cybersecurity Strategy, Innovation, and… more
- Capital One (Plano, TX)
- …experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor...the line of business by: -Providing input on business regulatory requirements -Providing guidance on business policies, standards, and… more
- Raymond James Financial, Inc. (Frisco, TX)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... s10 - General Securities Sales Supervisor - General Module Examination - Financial Industry Regulatory Authority (FINRA), s63 - Uniform Securities Agent… more
- Toyota (Plano, TX)
- …accounting and reporting processes (including SEC, parent company, management and regulatory reporting ). * Present financial results to Accounting ... of departments, including Loan and Lease Accounting, Insurance Accounting, Treasury Accounting, Financial Reporting , or others. **What you'll be doing** *… more
- Capital One (Plano, TX)
- Manager , Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines ... working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice… more
- Wells Fargo (Addison, TX)
- …skills + Strong Executive communication skills + Knowledge and understanding of regulatory reporting Ability to prioritize work, meet deadlines, achieve goals, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Raymond James Financial, Inc. (Frisco, TX)
- …Economic and accounting principles and practices. * Financial markets, banking, and financial data analysis and reporting . * Basic principles and methods for ... - 7 to 12 months **Certifications** Securities Industry Essentials Exam (SIE) - Financial Industry Regulatory Authority (FINRA), Series 65 or Series 66_RA -… more
- Capital One (Plano, TX)
- Sr. Manager , Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks ... While working within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing a pipeline of topics for further… more
- Wells Fargo (Addison, TX)
- …matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple ... The Audit Manager at Wells Fargo is an Individual Contributor...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- JPMorgan Chase (Plano, TX)
- …as part of a team at the forefront of innovation. As a Product Delivery Manager in Customer Identity & Authentication team, you work to enhance and optimize the way ... and any associated business transformation projects. As a Senior Product Delivery Manager , you'll participate in projects and provide support for various initiatives… more
- PNC (Dallas, TX)
- … Reporting , Decision Making and Critical Thinking, Effective Communications, Financial Statement Analysis, Investment Reporting , Managing Multiple Priorities, ... best experience for our customers. As a Senior Asset Manager within PNC's Midland Loan Servicing organization, you will...Market Risk, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience**… more
- PNC (Dallas, TX)
- … Reporting , Decision Making and Critical Thinking, Effective Communications, Financial Statement Analysis, Investment Reporting , Managing Multiple Priorities, ... to contribute to the company's success. As an Asset Manager Consultant - Midland Loan Services within PNC's Midland...Market Risk, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience**… more
- Capital One (Plano, TX)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... of Directors and other stakeholders. Commercial Credit Review is seeking a Senior Manager who will participate in and/or lead continuous testing and targeted review… more
- PNC (Dallas, TX)
- …Financial Statement Analysis, Negotiating, Portfolio Management - 1, Problem Solving, Regulatory Environment - Financial Services **Work Experience** Roles at ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- JPMorgan Chase (Plano, TX)
- …WLS. You will be part of the of the CIB Business Operations Executive (BOE) team reporting to the WLS Control Manager Executive. You will work closely with WLS ... The Control Manager Vice President (VP) will support Commercial &...of CORE, including control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk… more