- Bank of America (Dallas, TX)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC Program… more
- Robert Half Finance & Accounting (Irving, TX)
- Description The Manager of Financial Reporting works collaboratively with accounting and operational teams to support the financial reporting and ... the Company's consolidation reporting process, producing internal and external financial reporting packages, including supporting schedules and quarterly … more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Project Manager in the Office of Legal Obligations, you will help ensure that the legal ... requires experience in project management, process improvement, and executive-level reporting , with the right candidate demonstrating careful attention to detail.… more
- Bank of America (Dallas, TX)
- …experience performing Board-level reporting , Executive-level reporting , or Non- Financial Regulatory Reporting (NFRR). + Experience translating ... Risk Management Manager - Reporting & Metrics Charlotte,...C&E risk scenario requirements for risk management use and regulatory reporting . GCER provides climate and environmental… more
- Citigroup (Irving, TX)
- …to the Legal Team. The RRO Program Office supports the identification of regulatory changes and maintenance of the Financial Regulations Management Inventory. ... The Legal Support Senior Group Manager is a senior level, non-attorney role, responsible...preferred The RRO Program Office supports the identification of regulatory changes and maintenance of the Financial … more
- Citigroup (Irving, TX)
- …Framework elements, ie Product Risk, Oversight Routines aligned across Framework requirements, Regulatory Reporting , internal monthly and quarterly reporting ... Analyzes a multitude of scorecards/performance management tools to mitigate exposure (risk/ financial / regulatory ) + Monitors goals are met through performance,… more
- Bank of America (Dallas, TX)
- Senior Manager - Business Operations, Exec Reporting Charlotte, North Carolina;Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** ... are guided by a common purpose to help make financial lives better through the power of every connection....personnel. **Responsibilities:** + Responsible for overseeing the creation of reporting related to the operations of Corporate Audit and… more
- Wells Fargo (Irving, TX)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer ... technology support, capacity and site planning, procedures, learning, communications, data, analytics, and reporting . + Regulatory and Policy Affairs (RAPA) is… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, Texas ... of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the… more
- Citigroup (Irving, TX)
- …+ Experience developing and implementing analytical strategies + Knowledge of consumer financial services regulatory environment required + Track record of ... The Data/Information Management Senior Manager accomplishes results through the management of professional...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Irving, TX)
- …and delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from ... The Regulatory Risk Officer is a strategic professional who...feedback to influence change throughout organization. + Assistant project manager and work with business users to gather business… more
- Wells Fargo (Irving, TX)
- …+ Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer 2025. Full-time schedule. ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… 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 ... with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is responsible for oversight of the… more
- Bank of America (Dallas, TX)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... key trends, assessing current and future business risks, and preparing, analyzing, and reporting on financial results and key metrics. + Manages forecasting… more
- Capital One (Plano, TX)
- …story of Capital One Auto Finance. You will be engaged with Stress testing, Regulatory reporting and earnings call activities. This role will challenge you to ... Plano 1 (31061), United States of America, Plano, Texas Manager , Financial Analysis As a Manager...+ Forecasting, and Profit & Loss (P&L) management + Regulatory reporting + Executive business presentations: assist… more
- Stryker (Flower Mound, TX)
- …recommending comprehensive strategies to streamline consolidations and prevent future financial reporting problems. **Organized communicators.** Highly organized ... Lead Analyst, in partnership with the Global ESG Reporting Manager will be responsible for supporting...and implement process standardization opportunities to comply with new regulatory reporting requirements including but not limited… more
- US Bank (Dallas, TX)
- …and Economic Sanctions laws and regulations. Understanding of the Bank Secrecy Act and Financial Crimes regulatory trends that impact the financial services ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the… more
- Citigroup (Irving, TX)
- …the Chief Data Office Leadership Team and provide clear guidance on the status across regulatory reporting areas to the Data Operations team. + Own the team's ... information gathering and reporting efforts. Proactively ensure timely and accurate regulatory reporting and manage duties of the team with a positive and… more
- US Bank (Irving, TX)
- …at a large consulting firm. . Expert understanding of applicable laws, regulations, financial services, and regulatory trends that impact credit risk management, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is… more
- Bank of America (Fort Worth, TX)
- …focus / specialization in financial products and / or regulatory reporting . The Data Quality Testing Manager collaborates with process owners in the ... GLM Data Quality Testing Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...Analysis **Required Experience** + 7-10 years minimum experience in regulatory reporting , data, compliance, or risk functions… more