- Vistra (Irving, TX)
- …+ Facilitateefforts to prepare, coordinate and submit materials responsive to regulatory reporting requirements, internal and external audits and other ... experience working across multiple organizations (IT, Engineering, I&C Maintenance, Regulatory Affairs, Operations, Security, etc.) + Capabilities and/or knowledge… more
- Guidehouse (Richardson, TX)
- …reports when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, ... Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity… more
- Comerica (Richardson, TX)
- …deposit capture, etc.,) approvals and documentation. Management of ad hoc and regulatory reporting within existing portfolio (both internal and external ... or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance, portfolio and credit quality, and portfolio management. Assists with… more
- MUFG (Irving, TX)
- …to further incorporate new and emerging sanctions risks **.** + **Handling of regulatory engagement and reporting as applicable.** + **Engaging in industry ... execution of day-to-day activities relating to sanctions advisory, program and regulatory change management matters across MUFG Bank globally. The GSCD Program… more
- Synchrony (Dallas, TX)
- …and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements ... group of accounting policy professionals that supports Synchrony' s accounting, reporting and controllership activities. The Accounting Policy team provides research… more
- Robert Half Finance & Accounting (Austin, TX)
- …automation in accounting functions. * Familiarity with tax compliance and regulatory reporting requirements. * Excellent organizational and communication skills, ... compliance with tax filings, state and local regulations, and other mandatory reporting requirements. Requirements * Minimum of 5 years of experience in accounting… more
- Sumitomo Pharma (Austin, TX)
- …US health care policies and programs and all relevant legal, compliance, regulatory and reporting requirements. **Education and Experience** + Bachelor's Degree; ... company compliance guidelines and ensure compliance with relevant laws and regulatory mandates. **Key Core Competencies** + Demonstrated ability to manage C-Suite… more
- Elior North America (Houston, TX)
- …identify system gaps and drive continuous improvement. + Ensure compliance with regulatory and financial reporting requirements. + Provide end-user support, ... collaboration with IT teams. + Utilize SQL databases and reporting tools to improve financial data analysis and ...reporting tools to improve financial data analysis and reporting . **What We're Looking For:** **Must-Haves:** + 5+ years… more
- Ally (Austin, TX)
- …* Maintain a thorough knowledge of Ally Invest processes pertaining to fraud, regulatory requirements - SAR reporting * Interact with various partners within ... of fraud related activity. You will have demonstrated knowledge in a regulatory financial field with some investigative skills. Daily activities will include quality… more
- Williams Companies (Houston, TX)
- …reporting function with the monthly close and the quarterly and year-end reporting processes + Preferred: Prior experience in regulatory accounting, financial ... Performs assigned month-end activities including journal entries, account reconciliations, management reporting , SEC reporting and variance analysis + Prepares,… more