- Toyota (Plano, TX)
- …to the Federal Financial Institutions Examination Council ("FFIEC") quarterly. The Regulatory Reporting Manager position, which reports to the TFSB ... PwC audit and financial statement preparation. **What you'll be doing** Regulatory & Financial Reporting (45%): + Lead team members in the preparation… more
- Synchrony (Dallas, TX)
- …monitoring, testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager . **_We're proud to offer you ... Job Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are currently in search of a Financial Reporting Manager to join our client's O& G team in Dallas, Texas. As a Financial Reporting ... years of experience in a similar role, preferably as Manager of Financial Reporting in...Reporting , with hands-on experience in compiling and submitting regulatory reports * Thorough knowledge and understanding of US… more
- Bank of America (Plano, TX)
- …audits, issue and project engagement, assessments, monitoring and metric oversight and regulatory reporting . This role influences across multiple levels of ... Regulatory Business Controls Manager - Retail...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Comerica (Frisco, TX)
- Reporting Data Manager This position assists...to ensure the inclusivity of critical data elements for Regulatory Reporting . The role is responsible for ... strategic configuration. This position will provide continual support and assist the Regulatory Reporting team with the investigation of data issues/variances.… more
- Robert Half Management Resources (Irving, TX)
- Description We are offering a short term contract employment opportunity for a SEC Reporting Manager in Irving, Texas. The incumbent will be instrumental in ... ensuring Financial Reporting and SEC compliance for a...in all activities undertaken. * Prepare disclosures as per regulatory requirements. * Collaborate with the External Audit team… more
- Bank of America (Dallas, TX)
- Audit Manager - Quality Assurance Reporting and Analytics Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... are guided by a common purpose to help make financial lives better through the power of every connection....and ongoing governance routines. + Deliver timely and accurate reporting to support regulatory requirements, including quarterly… more
- JPMorgan Chase (Plano, TX)
- As an Executive Reporting Manager - Risk and Compliance within our Information Security team, you will be responsible for managing a world-class team of ... assessment, and mitigation. + Proven experience as an Executive Reporting Manager or in a similar leadership...presence + Advanced knowledge of multiple IT controls, metrics reporting , and regulatory reporting requirements… more
- Bank of America (Plano, TX)
- Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Fort Worth, Texas; Plano, Texas **Job Description:** At Bank of America, we are ... guided by a common purpose to help make financial lives better through the power of every connection....drive process improvements and oversight. The QC/QA Governance Tableau Reporting , Metrics, and Data Analytics Manager will… 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
- Guidehouse (Richardson, TX)
- …**Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) ... Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to...and target areas of weakness. + Serve as performance manager for junior team members. + Other ad hoc… more
- Guidehouse (Richardson, TX)
- …of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not ... Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations, and/or other regulatory compliance areas. +… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not ... models related to fraud management. + Analyze and interpret historical financial , operational, and transactional data. + Prepare reports, written analyses,… more
- US Bank (Irving, TX)
- …Services, Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9 ... 10 years of applicable experience - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
- US Bank (Irving, TX)
- … manager that has strong knowledge of audit, risk management, and regulatory expectations at large financial institutions, with specific knowledge and ... more years of progressive experience in internal auditing, first line, second line, financial services regulatory , other relevant experience. + Eight or more… more
- Bank of America (Plano, TX)
- …EAC C&OR Manager also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory ... EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- JPMorgan Chase (Plano, TX)
- …or leadership experience with leading a risk and controls organization in the financial industry regulatory environment + Proficient knowledge and expertise in ... in risk management. As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and Controls Space...implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various… more
- US Bank (Dallas, TX)
- …(HR) and Legal is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This role supports ... risk or compliance experience + Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
- Guidehouse (Richardson, TX)
- …of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations ... on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the...and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs. + Follow all required… more