- 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
- Charles Schwab (Westlake, TX)
- …audits of liquidity practices. We are seeking an analyst to join the Liquidity Regulatory Reporting team in an individual contributor capacity. **What you have** ... into discrete quantifiable components; + Deep knowledge of liquidity regulatory reporting (FR 2052a 6G, LCR, NSFR),...+ 5+ years of related work experience in a financial organization; + Knowledge of finance and accounting. Broker-dealer… 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
- 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
- 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
- Robert Half Finance & Accounting (Aubrey, TX)
- …and continuous improvement. Financial Compliance: * Ensure compliance with all regulatory and reporting requirements. * Coordinate audits and reviews with ... Description The Finance Manager , reporting directly to the Assistant...role encompasses various accounting activities, including general ledger preparations, financial reporting , year-end audit preparations, and treasury… 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
- 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
- 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
- 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
- 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
- US Bank (Irving, TX)
- …strong knowledge of audit, risk management, risk and control frameworks, and regulatory expectations at large financial institutions. This individual will have ... more years of progressive experience in internal auditing, first line, second line, financial services regulatory , other relevant experience. * Ten or more years… more