- Charles Schwab (Southlake, TX)
- …data environment to enforce dependable trade restrictions, validate plan configurations, and enable regulatory reporting and audit readiness. + Crypto in ... cloud-ready platforms. + Ensure services are secure, resilient, observable, and performant, meeting regulatory and audit standards. + Operate within a SAFe Agile… more
- CIBC (TX)
- …providing advisory to TI&I Technology and Cybersecurity business leaders, and reporting on operational risk and controls. You will support the identification, ... and procedures. Additionally, you will stay updated on industry trends and regulatory changes affecting technology and cyber risk and make sound recommendations that… more
- Scotiabank (Dallas, TX)
- …peers within compliance. **What You'll Bring** * A minimum of 5 years of compliance, audit or regulatory exam support experience with at least 3 of which should ... investment management activities, corporate functions, cross-border testing engagements and other financial services activities. Members of the testing team may be… more
- Robert Half Finance & Accounting (Houston, TX)
- …with SEC and ESG reporting requirements, FASB pronouncements, and evolving regulatory guidance. + Support internal and external audit requests related to ... competing deadlines. + Advanced proficiency in Microsoft Excel and familiarity with financial reporting systems. + Must reside in the Central or Eastern time… more
- Capital One (Plano, TX)
- …needed + Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory , and other reviews of the AML program as necessary + ... help to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and Advisory… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Accountant to join our team in Dallas, Texas. This role focuses on managing financial reporting , ensuring compliance, and supporting audits and reviews. If you ... conduct bank reconciliations and resolve discrepancies. * Solid understanding of financial reporting standards and compliance requirements. * Effective research… more
- Santander US (Dallas, TX)
- …Actuarial Science, or other equivalent field. - Preferred. + 9+ Years Audit , regulatory , compliance, operational, or financial experience with ... and approaches; metadata, data quality, and data stewardship. + Knowledge of regulatory compliance requirements in financial services industry. + Ability to… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …business excellence roles. + Solid understanding of GxP principles and global regulatory expectations. + Experience supporting audit or inspection readiness ... CoEs within the Global Quality Operations organization-such as Inspection Readiness, Audit Effectiveness, or other strategic focus areas. This role drives execution… more
- Truist (Dallas, TX)
- …leadership to identify technology needs and future state capabilities. + Support compliance, audit and regulatory requirements. + Stay current on HR technology ... technical authority, you'll lead complex Workday enhancements, integrations, data reporting , and cross-functional initiatives that make a real impact. Location:… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience working with audit and risk… more