- Coinbase (Austin, TX)
- …Audit Committee decks and present at the Disclosure Committee meeting. * Lead the Maintain SEC reporting calendar and project manage the SEC reporting ... initiatives. * Responsible for the coaching, mentoring and management of the SEC reporting team, including across multiple time zones in a mostly asynchronous… more
- Scotiabank (Dallas, TX)
- …projects include Category III Readiness including Resolution Planning, Capital Requirements Directive, Regulatory reporting to CFTC and the SEC as well as other ... improve controls and increase operating efficiencies. The role also entails reporting and administrative responsibilities (eg, supporting the creation of board and… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new ... 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… more