• Head of SEC Reporting

    Coinbase (Austin, TX)
    …Audit Committee decks and present at the Disclosure Committee meeting. * Lead the Maintain SEC reporting calendar and project manage the SEC reporting ... initiatives. * Responsible for the coaching, mentoring and management of the SEC reporting team, including across multiple time zones in a mostly asynchronous… more
    Coinbase (08/09/25)
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  • Head of North America Commodity Operations…

    Citigroup (Houston, TX)
    The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of… more
    Citigroup (08/29/25)
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  • Compliance Testing Senior Manager, Swap Dealer…

    Scotiabank (Dallas, TX)
    …to support compliance testing for Scotiabank's compliance of CFTC Swap Dealer, SEC Security Based Swap Dealer and Futures related regulations, including cross-border ... supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer...to create a more diverse and efficient testing and reporting experience. **What You'll Bring** + 5-7 years of… more
    Scotiabank (09/05/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and… more
    MUFG (10/09/25)
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  • Global Financial Crimes Transaction Monitoring,…

    MUFG (Irving, TX)
    …work remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new ... trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and… more
    MUFG (09/12/25)
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