- 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
- Bank of America (Dallas, TX)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial ... scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior...advice and guidance on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance/ regulatory reporting **Qualifications and Requirements** : + 5 ... and local regulatory laws and rules for financial and tax reporting . Design and implementation...ensuring accurate and timely filings/returns. + Audits - Manage audit activities and audit compliance. Liaison for… more
- MUFG (Irving, TX)
- …controls, such as escalation processes, documentation of policies and procedures, reporting , list screening, regulatory change management, governance frameworks, ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- ABBTECH Professional Resources, Inc. (Austin, TX)
- …in financial data. ? Report **Filing:** + Prepare and file necessary financial reports in compliance with regulatory requirements. + Ensure timely submission ... ** Financial Project Associate** **Exempt** Embark on a dynamic... projects and drive organizational success. **Essential Functions** **_1. Audit Projects_** **?** Variety **of Audits:** + Conduct various… more