- Toyota (Plano, TX)
- …to the Federal Financial Institutions Examination Council ("FFIEC") quarterly. The Regulatory Reporting Manager position, which reports to the TFSB ... PwC audit and financial statement preparation. **What you'll be doing** Regulatory & Financial Reporting (45%): + Lead team members in the preparation… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Regulatory Reporting will lead the preparation of certain Fed & OCC reporting in accordance with US GAAP ... schedules within FR2900, FRY-9C, FFIEC031, FRY-9LP, FRY-11, FFIEC009, FR Y-14Q & FR Y-15, reporting directly to VP, Regulatory Reporting Leader. This role is… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are currently in search of a Financial Reporting Manager to join our client's O& G team in Dallas, Texas. As a Financial Reporting ... years of experience in a similar role, preferably as Manager of Financial Reporting in...Reporting , with hands-on experience in compiling and submitting regulatory reports * Thorough knowledge and understanding of US… more
- Legence (Dallas, TX)
- Manager , Technical Accounting & Financial Reporting - Legence Dallas, TX, USA * Houston, TX, USA * Texas, USAReq #1226 Monday, June 3, 2024 Legence ... speed and scale. **Location: Dallas, TX, Houston, TX** **Position Description Summary** The Manager , Technical Accounting & Financial Reporting works closely… more
- Comerica (Frisco, TX)
- Reporting Data Manager This position assists...to ensure the inclusivity of critical data elements for Regulatory Reporting . The role is responsible for ... strategic configuration. This position will provide continual support and assist the Regulatory Reporting team with the investigation of data issues/variances.… more
- JPMorgan Chase (Plano, TX)
- …including: + Bachelor's degree or equivalent experience + Proven experience as an Executive Reporting Manager or in a similar leadership role + Lead and manage ... presence + Advanced knowledge of multiple IT controls, metrics reporting , and regulatory reporting requirements...standards. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not ... models related to fraud management. + Analyze and interpret historical financial , operational, and transactional data. + Prepare reports, written analyses,… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not ... models related to fraud management.** **Analyze and interpret historical financial , operational, and transactional data.** **Prepare reports, written analyses,… more
- Deloitte (Dallas, TX)
- …dealing with complex business issues and capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations. ... a comprehensive industry-focused approach like quarterly and annual financial reporting , fund administrator oversight, statutory and regulatory reporting … 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, ... from the report to data capture + Leads/executes multiple regulatory reporting audits, and ensures that audit... (eg Y-14, Y-9C, 009, Y-15, 031) or SEC financial reporting (10K/10Q) + Experiencing in performing… more
- Orora Packaging Solutions (Mesquite, TX)
- …OV accounting team. This role is responsible for general financial accounting entries, regulatory and financial reporting as well as budget and forecast ... **Accounting Manager - Orora Visual Dallas** **Date posted:** May...on the annual budget. + Preparation of bi-annual statutory reporting requirements. + Financial analysis to support… more
- US Bank (Dallas, TX)
- …(HR) and Legal is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This role supports ... risk or compliance experience + Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
- TIAA (Frisco, TX)
- …or gaps. + Advises investment risk managers on the optimal design for reporting solutions. + Monitors the regulatory environment's impact on security programs ... standardized reporting for investment risk groups, including visibility reporting inclusive of regulatory authorities and the enterprise's stakeholders… more
- Guidehouse (Richardson, TX)
- …of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations ... on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the...and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs. + Follow all required… more
- Bank of America (Dallas, TX)
- Credit Review Senior Manager - Chief Operating Office Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Wilmington, Delaware; New York, New York ... are guided by a common purpose to help make financial lives better through the power of every connection....Board of Directors or committee thereof, external auditors and regulatory agencies. The Credit Review (CR) Chief Operating Officer… more
- Amazon (Dallas, TX)
- …to maximize results for key stakeholders, designing and implementing new financial reporting /modeling, and finding creative solutions utilizing large scale ... and drive improvements. - You manage development of weekly and monthly financial reviews, forecasting, and reporting models and their continuous innovation… more
- KPMG (Dallas, TX)
- …shares, assets or complex financial instruments for mergers and acquisitions, financial reporting , tax and other regulatory standards. Our engagements ... complex financial instruments, in the context of financial reporting , tax as well as mergers...the Valuation of Financial Instruments (CVFI), Charted Financial Analyst (CFA), Financial Risk Manager… more
- JPMorgan Chase (Plano, TX)
- Join JP Morgan as a Control Manager at the Vice President level and be part of a team that ensures strong and consistent controls are observed across the Chief ... success of the firm. As an Vice President Control Manager within the Chief Analytics Office, you will oversee...and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment, Residual Risk view) + Ensure key… more
- Bank of America (Plano, TX)
- Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML, Onboarding Organization is a central ... to lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high...and internal Audit Partners. + You will provide regular reporting to senior leadership on status and ongoing planning… more
- JPMorgan Chase (Plano, TX)
- …determine potential gaps in controls and monitor key operational risks and regulatory activities/concerns. The Control Manager Analyst will partner with critical ... named one of the top five "World's Most Admired Companies," As a Control Manager Analyst in Client Onboarding & Documentation (CO&D), you will be responsible for… more