- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... of solid professional work experience * Strong knowledge of developing analytical, reporting and data visualization solution using BI tools * Expertise with database… more
- Robert Half Finance & Accounting (Houston, TX)
- …billing and consumption analysis. * Exceptional attention to detail and accuracy in financial reporting . * Familiarity with regulatory requirements in the ... in all financial transactions and reports. * Support audits and regulatory reviews by providing necessary documentation and analysis. * Contribute to the overall… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- PennyMac (Fort Worth, TX)
- …improve the effectiveness of internal controls to mitigate risk and promote compliance with financial reporting , GSE, and regulatory requirements. As the VP ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...most complex findings/issues + Define and evolve structure of reporting to meet internal and external requirements + Work… more
- Bank of America (Dallas, TX)
- …& Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & ... Global Financial Crime Executive - Financial Intelligence...risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a… more
- EMCOR Group (Manchaca, TX)
- …timely payments with suppliers and purchasing personnel. + Prepare the company's financial reporting package and ancillary documentation timely and in accordance ... procedures. + Manage all data processing operations to ensure timely and accurate reporting as required. + Ensure financial and accounting functions, … more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- City of College Station (College Station, TX)
- …limited to, collaborating with City-wide stakeholders and Information Technology regarding financial reporting development and enhancements. + Assist with ... and distributing 1099s in compliance with applicable IRS guidelines and reporting requirements, electronically submitting related regulatory reports and forms… more
- Wells Fargo (Addison, TX)
- …matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Woodforest National Bank (The Woodlands, TX)
- … requests . Collaborate with Accounting, Finance, and Credit teams to ensure accurate financial data, analysis, and reporting . Prepare analysis on financial ... relationships and discovering opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest we care and… more