- Regions Bank (Houston, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... screening memos and underwriting committee approval memos + Gains exposure to capital markets solutions including loan syndications, fixed income, equity capital … more
- Ryder System (Austin, TX)
- …for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital ... engineering standards and practices incorporate all Ryder Accounting and financial reporting guidelines while also securing maximum benefit and recovery from State… more
- Citigroup (Irving, TX)
- …to model capital requirements and provide insights to optimize capital allocation and regulatory compliance efforts. Enhance business planning applications ... that support capital forecasting and CCAR planning and reporting ....Leverage BASEL and DODD Frank requirements for compliance with regulatory standards. Work with cross-functional teams to gather requirements,… more
- Cushman & Wakefield (Dallas, TX)
- …also include MSA compliance, adherence to business plan, budgetary control, capital planning and oversight of the daily management and operational activities ... making a direct contribution during team meetings, client briefings and monthly reporting * Ensure optimum staffing structures operate across the portfolio to… more
- City National Bank (Dallas, TX)
- …MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Comerica (Dallas, TX)
- …Lifecyle and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of Defense (1LOD) who: + ... specialty areas: RCSA, Control Design, Issue Management, Control Testing, and Metrics & Reporting based on the volume and prioritization of deliverables, as well as… more
- Citigroup (Irving, TX)
- …high-quality reporting related to control testing, corrective action validation, regulatory reporting , governance reporting and business monitoring which ... Management Information support including production and management of Senior Management and regulatory reporting . + Develop and support Computer Assisted Audit… more
- Eaton Corporation (El Paso, TX)
- …profit plans, monthly forecasts, goals, and reports for program management, including capital tracking, variance analysis and cost control reporting including ... includes consistent reporting across multiple projects. * Help develop capital appropriation requests of $2M+, their supporting materials, and detail to tell… more
- Nelnet (Burleson, TX)
- …investments, including real estate, renewable energy, infrastructure, and venture capital . As this portfolio and Nelnet's renewable energy platform grows, ... that can manage complex partnership tax principles, planning, compliance, and related reporting . This position will be integral in assisting to review operating… more
- Comerica (Frisco, TX)
- …Rule certifications, Comerica Capital Advisors and Comerica Ventures Board reporting , and quarterly regulatory reporting for investment portfolios. ... equity investments. This includes underwriting new investments; day-to-day operations and reporting , including capital calls and distributions, tracking of… more