• Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in ... report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
    MUFG (08/23/25)
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  • CAT/Cais Reporting Analyst -Remote…

    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
    Raymond James Financial, Inc. (09/30/25)
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  • Head of SEC Reporting

    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
    Coinbase (08/09/25)
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  • Interim Financial Controller

    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
    ManpowerGroup (09/23/25)
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  • Senior Financial Controls Analyst

    Wells Fargo (Irving, TX)
    …group. These teams have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO ... with the line of business and enterprise functions on financial and regulatory reporting , controls,...**Required Qualifications:** + 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience,… more
    Wells Fargo (10/08/25)
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  • Financial Project Associate

    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
    ABBTECH Professional Resources, Inc. (10/04/25)
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  • Global Financial Crime Executive…

    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
    Bank of America (08/26/25)
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  • Global Financial Crimes Compliance Testing,…

    MUFG (Irving, TX)
    …previously identified issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
    MUFG (09/20/25)
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  • Product Manager Lead - Cloud Financial…

    PNC (Farmers Branch, TX)
    …and cloud spending vs. budget. * Implement automation tools for tracking and reporting cloud usage and costs, helping streamline financial processes. * Use ... that cloud financial practices comply with internal financial policies, as well as external regulatory ...* Cloud Platforms: AWS, Azure, & Google Cloud * Financial Modeling and Reporting Tools: Tableau, Power… more
    PNC (10/02/25)
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  • Senior Financial Analyst

    Republic Finance, LLC (Plano, TX)
    …to maintain accurate forecasts. + Ensure financial documentation is audit -ready and follows internal policies and regulatory requirements. Executive ... rolling projections updated for actuals, project timelines, and strategic changes. Financial Reporting & Analysis + Develop financial dashboards and… more
    Republic Finance, LLC (08/29/25)
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