- Moss Adams LLP (Dallas, TX)
- …solving complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance, internal ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA**...institutions, including banks, credit unions and other types of financial services companies throughout the United States.… more
- Deloitte (Austin, TX)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- Advancial (Dallas, TX)
- …credit unions in the country. We are an established and proactive full- service financial institution providing personal, convenient and advanced financial ... company's affirmative action plan, please complete this form. **SUMMARY** The Regulatory Reporting Financial Specialist is responsible for compiling, analyzing,… more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance, Risk Management or related areas. + ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- Moss Adams LLP (Houston, TX)
- …solving complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance, internal ... ** Financial Institutions Consulting Senior- Regulatory Compliance**...institutions, including banks, credit unions and other types of financial services companies throughout the United States.… more
- Deloitte (Dallas, TX)
- …Business Management, Economics, or a related field + 4+ years of experience in the financial services or consulting industry related to one or more of the ... perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients'...reporting technology/tools (eg, Axiom) + Direct experience at a financial services regulator (eg, OCC, FRB) +… more
- Charles Schwab (Westlake, TX)
- …guidance. The **Director, Regulatory Liaison Office** role will support the financial regulatory focus for capital, liquidity, market and interest rate risk, ... or equivalent experience required. + 7+ plus years of regulatory experience with a prudential financial regulator...volunteering, and 28-day sabbatical after every 5 years of service for eligible positions + Paid parental leave and… more
- Wells Fargo (Irving, TX)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices. ... Microsoft Office suite of products + Knowledge and/or experience in the financial services industry + Demonstrated interest and/or experience in manipulating… more
- PNC (Dallas, TX)
- …other areas such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent written & ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Coinbase (Austin, TX)
- …degree in finance, economics, or law (preferred). * Minimum of 4 + years of financial services regulatory experience, ideally focused on CFTC, SEC and/or ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions,… more