- Capital One (Plano, TX)
- …Economics, or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor, ... candidate with the experience, subject matter and transformational expertise, regulatory credibility, and proven operational effectiveness in a highly regulated… more
- Bank of America (Dallas, TX)
- …assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the...finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services… more
- Public Consulting Group (Austin, TX)
- …. **Duties & Responsibilities** + Encompasses a mix of tax reporting and financial compliance responsibilities. + Prepares state and local non-income ... and provides information to ensure timely filing of annual reports and other regulatory filings. + Analyzes state and local non-income tax source data and initiates… more
- Amazon (Austin, TX)
- …a Risk Manager I to develop and execute foundational submission, reporting , risk analysis, and management for provider credentialing. This position will be ... pharmacy credentialing and launches while ensuring alignment with 3P risks and regulatory requirements. Payers represent 88%+ of US prescription spend and a clean… more
- Constellation (Houston, TX)
- …workflow activities for the functional team and provide quality performance reporting for the targeted deliverables. The Lead Analyst will provide leadership ... changing business needs and assign work to team members accordingly. Assist Manager to develop and implement team level plans addressing communication, leadership,… more
- PNC (Dallas, TX)
- …Decision Making and Critical Thinking, Effective Communications, Investment Reporting , Managing Multiple Priorities, Market Risk, Negotiating, Regulatory ... Framework. PNC also has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected to: + **Include Intentionally**… more
- Toyota (Plano, TX)
- …side for SAP Fixed Assets, Contract Lifecycle Management (CLM), and Project Systems. Reporting to the Manager - Finance (RTR/Vertex/General Ledger), the person ... retirements, transfers and depreciation) + Experience with multiple ledgers covering GAAP, Regulatory and Tax, Roll forward, variance analysis, reporting and… more
- NextEra Energy (Houston, TX)
- …settlements. + Hands on experience with Endur back office modules such as Accounting Desktop, DMS, and Settlement Desktop + Practical experience in utilizing other ... Endur modules, including but not limited to APM, deal templates, Credit/Risk Manager , market data management, curve configuration, and report builder. + Good… more
- Safran (TX)
- …Specialist III **Employment type** Permanent **Professional category** Professional, Engineer & Manager **Part time / Full time** Full-time **Job description** A ... of customer RFQs/RFPs, ensuring compliance with FAR, DFAR, CAS, and other regulatory standards. Apply labor, material, and overhead inputs into pricing models to… more
- USAA (San Antonio, TX)
- …challenges, while building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based at USAA Corporate ... and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional area to include… more