- Wells Fargo (Dallas, TX)
- …our business and staff group partners. **About this role:** Wells Fargo is seeking a Regulatory Capital Reporting Leader (Financial Reporting ... specialized teams of managers and professionals responsible for complex regulatory capital reporting , including FFIEC... regulatory reporting standards Highly collaborative Leader with proven ability to effectively lead … more
- Citigroup (Irving, TX)
- …in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (eg, FFIEC 101, FR Y-9C etc.) or Basel ... Capital Controllers Group (CCG), Finance CRO organization, Regulatory Reporting and other teams. The role...Excellent leadership and managerial skills, including the ability to lead a team to perform comprehensive reviews + Strong… more
- Deloitte (Fort Worth, TX)
- US Payroll Delivery Specialist Leader -Human Capital Job Description 5-20-25 Are you a detail-oriented individual seeking a new opportunity to leverage your ... are looking for an accomplished, energetic Payroll professional to lead our Payroll teams that serve our large and...that serve our large and complex clients. Deloitte's Human Capital Offering Portfolio Our Human Capital practice… more
- Citigroup (Irving, TX)
- …and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management oversight ... recovery and resolution planning, capital interpretations, and capital calculations and reporting . More specifically, the...with Capital Planning / Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance… more
- Deloitte (Dallas, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory reporting … more
- Capital One (Plano, TX)
- …AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk management. Capital One is seeking a leader to serve as the Head of ... + Lead the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Manage a team of… more
- PNC (Dallas, TX)
- …for PNC's Public Finance organization will be a producing banker and also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a ... banker with a proven track record of proactive calling and originating, as a lead banker, municipal bond business across Texas with focus on major and middle market… more
- Capital One (Plano, TX)
- …Associate) performs a key second line of defense role, to help ensure regulatory requirements are met across the applicable lines of business within Capital ... transaction testing and control testing under the leadership of a team leader , for the purpose of independently validating business line adherence laws and… more
- Capital One (Plano, TX)
- …+ Analyze data to proactively identify risks and trends and prepare reporting for Executive Leadership + Understand regulatory requirements and anticipate ... Principal Risk Specialist - FS Tech Well Managed Controls Capital One Financial Services (FS) Technology Well Managed Controls is seeking an energetic,… more
- Capital One (Plano, TX)
- …executing risk-based compliance transaction testing under the leadership of a team leader , for the purpose of independently validating business line adherence to ... complex risk-based compliance transaction testing under the leadership of a team leader , for the purpose of independently validating business line adherence to… 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 ... Review is seeking a Senior Manager who will participate in and/or lead continuous testing and targeted review activities within assigned portfolios. The commercial… more
- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Director, Audit - Capital Management** , you will manage the planning, execution and oversight of the ... Provides oversight to multiple audit engagements, engagement planning, fieldwork and reporting . Manages strategic initiatives and leads in the development and… more
- Deloitte (Dallas, TX)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory...of client deliverables or for internal business needs + Lead complex projects, liaise with client counterparts, and actively… more
- PNC (Dallas, TX)
- …& escalation Preferred Skills a. Experience working with liquidity management or capital markets b. Experience in creating business facing reports using industry ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- OneMain Financial (Irving, TX)
- … regulatory environment to effectively manage and comply with all regulatory reporting requirements and disclosures + Developing an in-depth understanding ... **SEC Reporting Manager - Financial Reporting ** We...Loan Accounting, Operations, Insurance Accounting, SOX, Legal, Strategy, Treasury, Capital Markets. We have a casual, collaborative and flexible… more
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be assigned… more
- Citigroup (Irving, TX)
- …within Agile SDLC; and Ensuring data accuracy in Systems of Record for regulatory reporting through detailed SQL queries for data extraction, advanced Excel ... Citibank, NA seeks an IT Business Lead Analyst for its Irving, TX location. Duties:...and decompose complex business requirements related to US Federal Regulatory mandated financial and risk reporting related… more
- Comerica (Dallas, TX)
- Job Description BRCO Governance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...lifecycle. The Business Risk and Control Office (BRCO) Governance Lead for the Line of Business will be responsible… more
- Avanade Inc. (Dallas, TX)
- Lead the Future of Data, AI, and Experience Innovation at Avanade At Avanade, we believe the future is human-and powered by data, AI, and bold digital experiences. ... As our Data, AI, and Digital Experience Advisory Presales Lead , you'll sit at the intersection of innovation and...two industry events to amplify Accenture's market voice. * Regulatory & Compliance Advisory - Guide clients on HIPAA,… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Senior Java Lead /Developer is a senior level position responsible for establishing and implementing new ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more