- RELX INC (Houston, TX)
- …strategic planning.We are seeking an experienced, visionary, and dynamic Global Head / Senior Director of Editorial Content to lead our global price reporting ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance. You will shape the future of commodity intelligence, inspire… more
- Robert Half Finance & Accounting (College Station, TX)
- …analytical skills with a keen eye for detail and accuracy. * Familiarity with financial reporting standards and regulatory requirements. * Ability to work ... Description We are looking for an experienced Senior Accountant to join our team in College...* Prepare and post journal entries to support accurate financial reporting . * Perform account reconciliations to… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- PNC (Dallas, TX)
- …and high-quality data is available and accessible to power analytics, regulatory reporting , AI/ML, and operational decision-making. Other primary ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...member of our recruitment team will provide more details. Reporting into the FI EDD Support Unit Team Lead… more
- City National Bank (Dallas, TX)
- …design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position will also ... regulators to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. WHAT...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and… more
- Citigroup (Irving, TX)
- …more than 160 countries and jurisdictions. With a mission to provide responsible financial services that enable growth and economic progress, Citi fosters a culture ... leverage cutting-edge technology and data-driven strategies to deliver best-in-class financial solutions. **About The Infrastructure Planning Organization** The Infrastructure… more
- City National Bank (Dallas, TX)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and… more
- Robert Half Finance & Accounting (Houston, TX)
- …analysis, budgets and forecasting, audit preparation, and internal control maintenance and regulatory reporting . In addition to a strong compensation and ... area. As a Senior Accountant, you will be required to perform financial statement preparation and consolidation, account analysis and reconciliations, cash flow… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory ... data officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and… more