- Toyota (Plano, TX)
- …other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager , the person in this role will join the collaborative and agile ... controls to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements Perform risk assessment to internal and external… 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
- Bank of America (Plano, TX)
- Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Reporting and Analytics Manager provides performance support coverage for… 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; Charlotte, North Carolina; Dallas, ... 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
- Bank of America (Plano, TX)
- Client Reporting Manager I - Reporting...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- JPMorgan Chase (Fort Worth, TX)
- …you more agile and versatile in reaching your career potential. As a Business Analysis Manager - Tax Reporting in the Consumer & Community Bank, you will support ... career and skills in business analysis and in the financial operations world, then the JP Morgan Chase is...tax reporting activities for the Auto, Card and Overdraft lines… 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
- Wells Fargo (Irving, TX)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer ... SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud… 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)
- …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
- 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)
- …E. Initiatives will consist of initiatives including but not limited to regulatory remediation, data analytics and reporting , strategic initiatives / process ... reengineering or other cross business programs. The Regulatory Portfolio Program Risk Officer will support a team...time. + Support Program Managers with tracking, monitoring and reporting of project milestones + Use best practice PMO… more
- JPMorgan Chase (Plano, TX)
- …environment that values growth and learning. As a Product Delivery Associate in Regulatory and External Data Services (REDS), you enable the release of products and ... management, product operationalization, delivery feasibility decision-making, and product performance reporting , while highlighting opportunities to improve efficiencies + Contributes… 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
- 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
- Deloitte (Dallas, TX)
- …dealing with complex business issues and capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations. ... a comprehensive industry-focused approach like quarterly and annual financial reporting , fund administrator oversight, statutory and regulatory reporting … more
