- Comerica (Frisco, TX)
- …strategy, purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting , and portfolio maintenance on various software ... requirements for the Asset Liquidity Committee (ALCO), and financial reporting . In support of FP&A and...audit requests and required documentation. Assist in documentation and reporting of liquidity regulatory requirements and ALCO… more
- Catholic Health Initiatives (Houston, TX)
- …Medical Center. This role oversees revenue cycle activities, budgeting, compliance, financial reporting , process improvement initiatives, and team leadership. ... accounting principles, financial models and statements, budget development, and financial reporting to support operations, strategic growth, and reporting… more
- City National Bank (Dallas, TX)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... be responsible for all aspects of the audit, including the planning, execution, reporting , and communication phases. The Senior Manager will also be involved… more
- MUFG (Irving, TX)
- … risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible ... tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows… more
- ManpowerGroup (Charlotte, TX)
- **Our client, a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** ... , which will align successfully in the organization. **Job Title:** Program Manager - Trade Finance & Regulatory Compliance **Location:** Charlotte or… more
- EMCOR Group (Manchaca, TX)
- …timely payments with suppliers and purchasing personnel. + Prepare the company's financial reporting package and ancillary documentation timely and in accordance ... procedures. + Manage all data processing operations to ensure timely and accurate reporting as required. + Ensure financial and accounting functions, … more
- City National Bank (Dallas, TX)
- …- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Capital One (Plano, TX)
- …experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor...the line of business by: -Providing input on business regulatory requirements -Providing guidance on business policies, standards, and… more
- Insight Global (Round Rock, TX)
- …DFS specific projects as requested. Support all M&A activity, compliance initiatives and financial reporting in a detailed and hands-on manner. Provide technical ... with generally accepted accounting principles, Dover accounting manual, and other regulatory requirements, as applicable. Meet Dover Corporation reporting … more
- Coinbase (Austin, TX)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more