- 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
- Charles Schwab (Westlake, TX)
- …of finance and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting , and experience in treasury management and ... role is responsible for optimizing operations related to the Liquidity Regulatory Reporting processes, integrating and maintaining various treasury platforms,… more
- Deloitte (Dallas, TX)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management… more
- Charles Schwab (Westlake, TX)
- …to achieve their financial fitness goals. Stock Plan Services is seeking a Financial Reporting Manager who has a deep understanding of share-based ... payment concepts. **What you'll do:** The Financial Reporting Manager will be... system from settings configuration to expense and disclosure reporting calculations + Monitor regulatory changes, drive… more
- OneMain Financial (Irving, TX)
- **SEC Reporting Manager - Financial Reporting ** We are currently seeking for a qualified candidate to join our Financial Reporting group as an ... regulatory environment to effectively manage and comply with all regulatory reporting requirements and disclosures + Developing an in-depth understanding… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …technology company in Tarrant County that is seeking a skilled and motivated Financial Reporting Manager to join their expanding corporate accounting ... Sarbanes-Oxley requirements. * Support ongoing initiatives to enhance the company's financial reporting systems and processes. Requirements * Bachelor's degree… more
- CVS Health (Irving, TX)
- …customer service. You will be responsible for standard and ad-hoc client and regulatory reporting . You will continuously improve quality control and accuracy of ... reporting . You will report to the Sr. Reporting Manager within the PBM Reporting...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …on managing the regulatory filing process and ensuring precise financial reporting that underpins transportation operations. For immediate consideration, ... for an individual to fill the role of SEC Reporting Manager in Fort Worth, Texas for...* Assist in the preparation and review of various financial reporting requests and special projects *… more
- Wells Fargo (Irving, TX)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of ... SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud… 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
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager , Vice President** Discover your opportunity with ... fulfill its vision to be the world's most trusted financial group. **Job Summary:** Reporting into the...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Robert Half (Dallas, TX)
- …with fiduciary standards and accounting frameworks (GAAP, CIFRS, etc.). + Assess ing financial reporting processes and validat ing compliance with CIFRS and ... JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION… 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
- Amazon (Dallas, TX)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding ... maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of the… 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
- Robert Half Finance & Accounting (Dallas, TX)
- …schedules, and relevant documentation. + Experience with audit compliance processes and regulatory reporting requirements. + Prior experience working in the ... in your career? Robert Half is partnering with a financial services company seeking an experienced Accounting Manager...Excel skills fand large ERP accounting software experience for financial reporting and analysis. Robert Half is… more
- City National Bank (Dallas, TX)
- …be responsible for all aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in internal and ... *SR AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior...design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of… more