- Wells Fargo (San Antonio, TX)
- …matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Robert Half Finance & Accounting (Houston, TX)
- …multiple competing deadlines. + Advanced proficiency in Microsoft Excel and familiarity with financial reporting systems. + Must reside in the Central or Eastern ... including 10-K, 10-Q, 8-K, proxy statements, and other required disclosures. + Lead ESG reporting initiatives, ensuring compliance with emerging regulations and… more
- Wells Fargo (Irving, TX)
- …network rules (eg, Visa, MasterCard). + Expertise in consumer or other financial regulatory exams or enforcement matters. + Significant experience representing ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- TD Bank (Dallas, TX)
- …product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will also play ... managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory...and governs the requirements for own work + May lead on product programs and projects on behalf of… more
- Toyota (Plano, TX)
- …SEC, parent company, management and regulatory reporting ). * Present financial results to Accounting leadership. * Lead and support accounting projects. ... of departments, including Loan and Lease Accounting, Insurance Accounting, Treasury Accounting, Financial Reporting , or others. **What you'll be doing** *… more
- Wells Fargo (Irving, TX)
- …meet Risk Analytics deliverables while leveraging solid understanding of risk reporting policies, modeling strategies, procedures, regulatory requests, and ... technology to resolve modeling, forecasting, and production issues, and achieve analytic and reporting goals + Lead projects, teams, and mentor less experienced… more
- PulteGroup (Coppell, TX)
- …multiple states in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real estate transactions and ... on policies issued by Premier and the other title underwriters. Support regulatory research and responses as needed. PRIMARY RESPONSIBILITIES + Responsible for… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... management, and drive remediation of identified issues. * Program Communications: Lead a communications resource responsible for developing and executing targeted… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...you'll be doing (ie. job duties):* * *Control Assessment:* Lead technical deep dive control assessments into Consumer products… more
- Bank of America (Plano, TX)
- …data quality, data security, and compliance standards + Design and implement reporting strategy for meeting operational, business and regulatory requirements ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Optimize data structures for efficient storage, retrieval, and reporting + Publish and maintain data model documentation and… more