- Deluxe (Fort Worth, TX)
- …to review policies and procedures + Maintain departmental spreadsheets of data for reporting purposes. Reports include Audit Log-Monthly summary of all accounts ... Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist, you will play a critical role… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior** , you will serve as a key ... reports and analytics + Plan and manage workflow of financial and regulatory reporting requests... agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ensure appropriate… more
- MUFG (Irving, TX)
- …end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, ... report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- UTMB Health (Galveston, TX)
- …to internal and external reporting requirements, including AFR (Annual Financial Report), audit schedules, surveys, budget and forecasting projects, UTMB ... Director of Financial Reporting **Galveston, Texas, United States**...accurately, timely, and in compliance with appropriate accounting and regulatory guidelines and requirements, and assists with ad hoc… more
- Scotiabank (Dallas, TX)
- …emerging risks, and industry best practices, providing expert guidance to the organization. + Regulatory & Audit Liaison - Act as the primary focal point and ... business units to understand their operations and identify potential regulatory and emerging risks and impact to audit...skills to effectively convey information to various stakeholders. + Reporting - Provide updates on sanctions audit … more
- Raymond James Financial, Inc. (Austin, TX)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- Coinbase (Austin, TX)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... Reporting to the Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral component of Finance's risk… more
- OneMain Financial (Irving, TX)
- …and file accurate various SEC Forms (primarily 10-Ks, 10-Qs, and 8-Ks), audited financial statements and regulatory reporting by established deadlines. + ... We are seeking a qualified candidate to join our Financial Reporting group as a **Senior Accountant...a large national or regional CPA firm + SEC Reporting experience in either an audit role… more
- Oracle (Austin, TX)
- …of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, ... communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates… more
- Xcel Energy (Amarillo, TX)
- …and revenue recognition. + Experience in ensuring regulatory compliance in financial reporting and audit readiness. + Experience documenting/analyzing ... design decisions. + Lead development of enterprise performance metrics, reporting frameworks and post implementation value realization measures. **Minimum… more