- Scotiabank (Dallas, TX)
- …/ quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. + Leads team that develops reports ... non- financial Risk management experience. 10+ years (governance, operations, audit , cyber, control functions, compliance, risk management). + Candidates require… more
- MUFG (Irving, TX)
- …for bank employees in the Americas. The position will serve as the primary Audit , Testing, and Regulatory contact for the region and will report directly ... respectively. This is a Hybrid role with a matrixed reporting structure and will be staffed in our Dallas...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Etoile Academy Charter School (Houston, TX)
- …, Compliance & Reporting + Coordinate and lead the annual independent financial audit . + Ensure timely submission of state and federal reports, including ... + Familiarity with TEA financial accountability standards and charter school financial reporting (eg, FASRG, FIRST ratings) is a plus. Core Competencies… more
- JPMorgan Chase (Plano, TX)
- …experience **Preferred qualifications, capabilities, and skills** + Professional certification a plus + Audit Regulatory , and Testing experience + Audit , ... sufficient knowledge and experience in Compliance, as well as familiarity with regulatory and/or audit best practices. **Job Responsibilities** + Identify… more
- Oracle (Austin, TX)
- …3 GHG emission baseline, GHG reporting methodology that is meets the regulatory audit and assurance requirements. * Manage the supplier GHG reduction goals ... * Work involves understanding EU, California and other regional greenhouse gas regulatory and reporting requirements, problem solving and creating internal… more
- Scotiabank (Dallas, TX)
- …and regulatory findings across critical domains - ensuring sustainable, audit -defensible solutions that reduce technology risk exposure across the bank. This ... * Support the delivery of complex technology risk remediation programs addressing regulatory findings, audit issues across global and US regions. *… more
- Realtor (Austin, TX)
- …processes, procedures and documentation to continue to monitor risks. + Oversee regulatory compliance across AML/BSA, KYC, OFAC, tax reporting , and other ... legal, and finance teams. Your expertise in banking regulations, audit handling, and team leadership will be essential as...regulatory frameworks, including AML/BSA, KYC, OFAC, and tax reporting requirements such as 1099-K and related forms. +… more
- Cornerstone Caregiving (Waco, TX)
- … statements. + Maintain integrity of the general ledger and ensure timely financial reporting . Leadership & Team Development: + Supervise and mentor the ... locations and the bookkeeping team. + Ensure consistency in financial procedures and reporting across all locations....assets and reduce risk exposure. + Stay current on regulatory changes affecting payroll compliance. Strategic Financial … more
- CVS Health (Irving, TX)
- …in analytical reviews of statutory financial statements. -Assists with fulfilling audit and regulatory requests on recurring interim and annual reporting ... the financial operations and ensures accurate and timely recording of financial transactions, supports financial reporting , budgeting, and analysis. This… more
- Scotiabank (Dallas, TX)
- …business controls within Fraud Management and adherence with the applicable regulatory compliance, audit and risk management requirements. This role ... & Experience** + Minimum 5+ years of experience in operational risk management or audit function in the financial services industry or 10+ years of relevant… more