- 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
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non -Bank Financial Institutions. The role holder is...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect the… more
- Amentum (Fort Worth, TX)
- …with external auditors. + An expert understanding of financial operations, including regulatory and audited financial reporting , financial close ... and annual financial statements with the SEC in coordination with Financial Reporting . **Knowledge, Skills, & Abilities:** + Ability to perform data… 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 ... 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… more
- Houston Methodist (Houston, TX)
- …capital expenditure tracking, position control, statistics, and ad hoc reports. Performs financial and reporting training for management to enhance financial ... Group and Houston Methodist Primary Care Group in organization and management of financial matters of the physician group including but not limited to the operating… 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
- 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
- Santander US (Dallas, TX)
- …the RCSA itself. * Design and oversee execution of quality control across key non - financial risk areas, including operational risk and AML, to assess the ... the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to...adherance to non - financial risk programs. * Govern the validation… 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