- Community Hospital Corporation (Plano, TX)
- …on change initiatives. Maintains the hospital's compliance with all regulatory and legal requirements.Supervisory ResponsibilitiesManage subordinate manager (s) ... Our Interim Chief Financial Officers follow the direction of the Hospital...to generally accepted accounting principles; ensures proper accountability and reporting to federal and state agencies and all matters… more
- 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
- Legence (Dallas, TX)
- Manager , Technical Accounting & Financial Reporting - Legence Dallas, TX, USA * Houston, TX, USA * Texas, USAReq #1226 Monday, February 26, 2024 Legence ... speed and scale. **Location: Dallas, TX, Houston, TX** **Position Description Summary** The Manager , Technical Accounting & Financial Reporting works closely… more
- Bank of America (Dallas, TX)
- Audit Manager - Accounting / Finance / Reporting... (10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes ... reporting (10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance, interpretation of US… more
- US Bank (Irving, TX)
- …applicable risk management environment - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Irving, TX)
- …+ Ability to manage multiple tasks and deadlines simultaneously. + Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the… more
- Guidehouse (Richardson, TX)
- …**Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) ... Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to...and target areas of weakness. + Serve as performance manager for junior team members. + Other ad hoc… 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
- 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
- US Bank (Irving, TX)
- …at a large consulting firm. . Expert understanding of applicable laws, regulations, financial services, and regulatory trends that impact credit risk management, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is… more
- Capital One (Plano, TX)
- …Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) data management and regulatory reporting team. By assisting in ensuring the integrity of Capital ... Plano 1 (31061), United States of America, Plano, Texas Manager , CRA Strategy & Program Management - Data Management...validate accuracy and completeness of data collected for CRA regulatory reporting purposes + Work with the… more
- US Bank (Irving, TX)
- …Services, Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9 ... 10 years of applicable experience - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
- US Bank (Irving, TX)
- … manager that has strong knowledge of audit, risk management, and regulatory expectations at large financial institutions, with specific knowledge and ... more years of progressive experience in internal auditing, first line, second line, financial services regulatory , other relevant experience. + Eight or more… more
- US Bank (Irving, TX)
- …has strong knowledge of audit, risk management (specifically investment risk) and regulatory expectations at large financial institutions. This individual will ... more years of progressive experience in internal auditing, first line, second line, financial services, regulatory , other relevant experience. + Eight or more… more
- US Bank (Irving, TX)
- …card operations audit experience and expert understanding of applicable laws, regulations, financial service, and regulatory trends that impact bank products. + ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… 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
- 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:** Apr...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
- Motion Recruitment Partners (Irving, TX)
- Technical Project Manager - Data Irving, TX **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Irving, TX as a Technical Project ... Manager with strong Data Analysis skills. Contract role with...trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for the program… more
