- 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
- Bank of America (Dallas, TX)
- …SEC reporting (10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance, interpretation ... of US GAAP and regulatory reporting instructions, controls supporting complete, accurate...evaluating workflows/ systems/ data mining * Experience with SEC Financial Reporting (10Q/K) **Minimum Education Requirement:** Bachelor's… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Business Intelligence Senior Auditor on the Internal Audit Visual Analytics &...Auditor on the Internal Audit Visual Analytics & Internal Reporting (VAIR) team. The Visual Analytics and Internal … 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
- 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
- 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)
- …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 (Dallas, TX)
- …(HR) and Legal 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
- 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
- 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
- JPMorgan Chase (Plano, TX)
- …exceptional communication and presence + Advanced knowledge of multiple IT controls, metrics reporting , and regulatory reporting requirements + Ability to ... leading risk reviews and vulnerability assessments, identifying threats, communicating with senior leaders and other stakeholders, and managing budgets. This role… more
- PNC (Dallas, TX)
- …community of analysts and modelers across the organization. **Job Description** + Provides financial and regulatory reporting and analyses to maintain ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be...adequate controls over the financial and regulatory reporting processes.… more
- JPMorgan Chase (Plano, TX)
- …(OCIR), the European Union's Single Resolution Board (SRB) and any other periodic reporting requests from regulatory bodies globally + Ensure the timely ... machine learning tools. We are seeking an Analytics Solutions, Senior Associate to support our ever-expanding book of work....discipline preferred + 3-5 years of experience, preferably in Financial Services reporting , data and analytics or… more
- Dynatron Software (Richardson, TX)
- …experienced in all aspects of financial management, including corporate accounting, regulatory and financial reporting , budget and forecasts preparation, ... statements + Coordinate and assist with the preparation of regulatory reporting including annual and periodic program...and year-end close process + Ensure quality control over financial transactions and financial reporting … more
- JPMorgan Chase (Plano, TX)
- …Technology Modernization, AI/ML, and ongoing business expansion (among others) - Ongoing regulatory & financial industry engagement to support the strengthening ... end-to-end technology resiliency control framework linked to robust governance & reporting structures to ensure appropriate visibility and accountability - A… more
- USAA (Plano, TX)
- …operations platforms to support investment and risk analytics, accounting, governance, and regulatory frameworks. + Leads the reporting of investment portfolio ... governance, and investment operations. Provides investment insight and advice to senior leaders to influence line-of-business and enterprise capital, liquidity, and… more
- Amazon (Dallas, TX)
- …regularly with country leadership in Amazon's global stores, Legal, and Amazon's Senior Leadership. As Amazon continues to grow its international presence, we face ... provide customer service; as well as the legal and regulatory requirements in the different countries in which we...VP+ audience and must be comfortable in meetings with senior leaders. You must be able to work across… more
- USAA (Plano, TX)
- …consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and research ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve… more