- Comerica (Dallas, TX)
- …of contact for the 1LOD relationship for all exam related activities including regulatory , 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers ... Lifecyle and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of Defense (1LOD) who:… more
- MUFG (Irving, TX)
- …and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting , and metrics. May be required to ... member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager, the...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Robert Half Finance & Accounting (Dallas, TX)
- …our organization in Dallas, Texas. The ideal candidate will bring a strong background in audit , financial reporting , and compliance, with a proven ability to ... * Oversee revenue recognition, lease agreements, and software capitalization in alignment with financial reporting standards. * Prepare and review financial … more
- TIAA (Frisco, TX)
- …that investment and business processes are efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while delivering value through ... three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key Responsibilities and...primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit /… more
- Insight Global (Round Rock, TX)
- …specific projects as requested. * Support all M&A activity, compliance initiatives and financial reporting in a detailed and hands-on manner. * Provide technical ... other regulatory requirements, as applicable. * Meet Dover Corporation reporting requirements including monthly reporting , quarterly reporting , year-end,… more
- JPMorgan Chase (Plano, TX)
- …Executes reporting and governance of controls, policies, issue management, audit and regulatory activities and measurements, offering senior management ... mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise… 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
- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years… more
- Coinbase (Austin, TX)
- …teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...to inform improvements to threat models/risk scoring methodologies. * Reporting on risk posture: Support synchronous and asynchronous … more
- PNC (Dallas, TX)
- …designing, implementing, and enhancing risk controls in coordination with risk, compliance, audit , and regulatory partners. * Provide subject matter expertise in ... Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating… more
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