- MUFG (Irving, TX)
- …and other records related to training sessions; Analyze data to track completion reporting , identifying and escalating non -compliant employees as needed + Engage ... respectively. This is a Hybrid role with a matrixed reporting structure and will be staffed in our Dallas...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Santander US (Dallas, TX)
- …or equivalent field. - Required. 3+ Years Relatable experience in accounting, financial reporting or auditing field - Required. 3+ Years Equivalent ... competence of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. * Practical analytical and accounting skills.… more
- AON (Houston, TX)
- … reporting and resolution of issues with the client. Financial responsibilities touch on invoicing, routine reconciliations and transactions, collateral ... reporting and resolution of issues with the client. Financial responsibilities touch on invoicing, routine reconciliations and transactions, collateral… more
- Realtor (Austin, TX)
- …processes, procedures and documentation to continue to monitor risks. + Oversee regulatory compliance across AML/BSA, KYC, OFAC, tax reporting , and other ... of US regulatory frameworks, including AML/BSA, KYC, OFAC, and tax reporting requirements such as 1099-K and related forms. + Experience supporting or managing… more
- Capital One (Plano, TX)
- …and Automation (DATA) team which is responsible for the data management, analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) ... our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative and… more
- Robert Half Finance & Accounting (Bee Cave, TX)
- …+ Implement best practices and standardize processes across multiple business units. + Financial Reporting & Analysis: + Oversee preparation and review of ... plus. + Deep technical knowledge of US GAAP and financial reporting standards. + Skills & Attributes:...Excellent communication skills, with the ability to present complex financial data to non - financial stakeholders.… more
- Houston Methodist (Baytown, TX)
- …Coordinates monthly and year-end processing and vendor 1099 and other required regulatory reporting . + Observes expense variances accounts, departments and ... of the hospital's finances through effective oversight of internal controls, reporting , policy implementation and improving financial processes. This position… more
- Scotiabank (Dallas, TX)
- …& US CISO in building robust United States technology risk (includes all non - financial risks such as Cyber Risk, Availability, Resiliency Risks and Operational ... You'll Bring** + Candidates should have a breadth of Technology and non - financial Risk management experience. 10+ years (governance, operations, audit, cyber,… more
- APTIM (Houston, TX)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- Bank of America (Plano, TX)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more