- MUFG (Irving, TX)
- …trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and ... OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing. + Working knowledge… more
- Sprinklr (TX)
- …compliance programappropriate foramultinational SaaS public company,aligned with SEC , SOX,data privacy and protection, anti-briberyand anti-corruption, OFAC ... and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal… more
- Valero (San Antonio, TX)
- …financial statements. * Completes reports and pulls support for Corporate Reporting team, SEC team and Valero's external auditors as part of quarterly or year-end ... reporting. * Assists with accounting for Valero's consolidated joint ventures and equity method joint ventures. * Prepares various ad-hoc reports and completes special projects. * Reconciles cash accounts and assigned general ledger accounts on a monthly… more
- Huntington National Bank (Farmers Branch, TX)
- …JSON, XML, or HTML. + Bachelor's Degree Preferred Skills + Relevant certifications (eg, Sec +, Net+, CISSP, CCSK) are a plus. + Experience with secure SDLC and ... DevSecOps practices. + Understand Risk management: identify, communicate, resolve, NIST RMF + Critical thinking and problem-solving skills with groups of people + Able to translate business and technical requirements into engineering solutions + Works well on… more
- Coinbase (Austin, TX)
- …assets held within the prime brokerage, ensuring compliance with all emerging FASB and SEC guidance. * *Mentor and develop senior accountants* on the team, acting as ... the primary technical resource for complex problem-solving and career development. * Drive continuous process improvement, identifying and executing on opportunities to increase efficiency, automate manual workflows, and enhance internal controls. *What we… more
- Powell Industries, Inc. (Houston, TX)
- …Qualifications * We are looking for a candidate with 7+ years of experience with SEC clients in public accounting and/or industry with at least 2 years of experience ... in a management role. * Preferred candidates have a current CPA license and a master's degree in an accounting discipline. * Extensive corporate tax knowledge. Skills, Abilities & Other Requirements * Strong accounting, analytical, and research skills. *… more
- Guardian Life (Austin, TX)
- …**You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules and regulations along with a familiarity of state insurance ... laws (inclusive of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer as a plus. + Prior examination, auditing or testing experience. + Series 7; 24 licenses… more
- Public Storage (Frisco, TX)
- …other members of senior management, the Board of Trustees, and reporting to the SEC . As a result, this team member will have the opportunity to demonstrate their ... capability to meet and exceed the high standards of the group. **The Role** This person will report to the Accounting Manager, influencing people throughout the finance group and larger organization. Responsibilities include: + Ensures the integrity of… more
- Houston Methodist (Houston, TX)
- …employed as a surgical technologist without meeting the certification requirement. SB1239, Sec 259.002: 30 CEUs shall be completed every two years **KNOWLEDGE, ... SKILLS, AND ABILITIES** + Demonstrates the skills and competencies necessary to safely perform the assigned job, determined through ongoing skills, competency assessments, and performance evaluations + Sufficient proficiency in speaking, reading, and writing… more
- Robert Half Finance & Accounting (Dallas, TX)
- …with resolving issues in technical accounting areas such as US GAAP and SEC reporting; an understanding of the healthcare industry and current regulatory environment ... is preferred, but not required. * Experience conducting complex quantitative and qualitative financial analysis and ability to generate data-driven insights * Ability to work autonomously, meet tight deadlines, and thrive in a fast paced environment with… more