- MD Anderson Cancer Center (Houston, TX)
- …initiatives related to shared resources and specifically for CCSG assessments and reporting . Ensure adherence to institutional and regulatory standards for ... Executive Director of Institutional Shared Resources provides administrative, scientific, financial , and operational oversight and management for all institutional… more
- ManpowerGroup (Charlotte, TX)
- …with international trade laws, sanctions, AML requirements** , and other regulatory frameworks, overseeing documentation, reporting , and audit processes. 5. ... Receivables in Trade (GRT)** and related portfolios. 4. **Experience managing regulatory compliance projects** in a financial services environment, specifically… more
- Deloitte (Austin, TX)
- …using, implementing, or supporting systems related to operations, compliance monitoring, regulatory reporting , risk or case management, or data management. ... Our Deloitte Regulatory , Risk & Forensic team helps client leaders...launches. As used in this posting, "Deloitte" means Deloitte Financial Advisory Services LLP, a subsidiary of Deloitte LLP.… more
- City National Bank (Dallas, TX)
- …MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Comerica (Dallas, TX)
- …Lifecyle and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of Defense (1LOD) who: + ... specialty areas: RCSA, Control Design, Issue Management, Control Testing, and Metrics & Reporting based on the volume and prioritization of deliverables, as well as… more
- Bank of America (Dallas, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- MD Anderson Cancer Center (Houston, TX)
- …Competencies** **Research Finance Management and Strategic Planning** **Research Finance Operations and Reporting (30%)** * Oversee the financial management of a ... from sponsors, based on established project milestones, while keeping faculty informed about regulatory changes that may affect financial processes. * Manage the… more
- Etoile Academy Charter School (Houston, TX)
- …+ Ensure accurate and timely monthly, quarterly, and year-end close processes and financial reporting . + Maintain the chart of accounts and implement strong ... + Familiarity with TEA financial accountability standards and charter school financial reporting (eg, FASRG, FIRST ratings) is a plus. Core Competencies… more
- ITW (Houston, TX)
- …proper documentation supports all journal entries + Maintain proper internal controls over financial reporting and transaction approvals. + Lead or contribute to ... reconciliations for key balance sheet accounts + Investigate and resolve discrepancies. ** Financial Reporting & Analysis** + Lead the preparation of timely… more
- PNC (Dallas, TX)
- …in working in projects with a methodology (waterfall, agile) * Banking and Regulatory Reporting experience a plus Technical Must Have Skills * Advanced ... or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more