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Financial Risk Manager (FRM) Designation. 4-6 years balance sheet, investment portfolio management and interest rate risk hedging experience for financial institutions. Chartered Financial Analyst (CFA) designation.
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Starting as an Accounting Software Consulting Intern at BTerrell, you will be exposed to basic accounting procedures and principles ranging from accounts payable and receivable systems to general ledger entries, to financial statement preparation, and analysis.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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The Corporate Sustainability Manager will serve as a key point of coordination around all of company’s sustainability and ESG activities and initiatives and will monitor the legal and regulatory landscapes and requirements around sustainability/ESG reporting.
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Relevant accounting certification (part or fully qualified), including but not limited to CPA, ACA, ACCA, or CIMA. Our benefits package includes: Hybrid working model that requires you to be in the office Monday, Tuesday, and Thursday.
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Job DescriptionJob DescriptionPOSITION PURPOSEUnder the direction of the Sr. BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Banks BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the development of appropriate internal controls.
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FPGA UVM Advanced Verification Engineer (Mid-Level, Lead or Senior) We are seeking Mid-Level, Lead or Senior Field Programmable Gate Array (FPGA) Universal Verification Methodology (UVM) Advanced Verification Engineers who are ambitious and will thrive in an advance technology development environment.
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Job DescriptionAs a Senior Data Analytics Manager at Public Storage, you will aggregate and analyze data from multiple sources to provide comprehensive assessments to organizational leaders.
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3+ years of hands-on experience with Artificial Intelligence (AI) such as reinforcement learning, or optimization algorithms Preferred qualifications, capabilities, and skills: PhD in Economics Experience developing advanced forecasting, AI, or ML models in consumer finance, financial services, tech, or a major retailer AWS Certified Machine Learning or Microsoft Certified: Azure AI Fundamentals preferred Expertise in at least one programming language, with Python preferred.
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An International company, located in Plano, TX, is seeking a Treasury Financial Analyst for a 6+ month contract role. Design reporting capabilities to monitor growth, identify areas of improvement, and learn from past experiences.
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If less, then they should have great skills (should be a rockstar) as per the requirement and the Manager can review. Interview Process: 30-45 mins MS TEAMs video interview 30-60 minutes in-person Interview Description: RM Notes: Manager is looking for a candidate who should be able to learn and understand the work quickly and can perform the tasks with minimal assistance.
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The Manager, Third Party Risk Management will leverage expert evaluation to identify gaps, evaluate the risk those gaps could represent to the organization, develop remediation plans, clearly communicate the risks and remediation plans with senior leadership, and collaborate with multidisciplinary and cross-functional teams to remediate those gaps.
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Job Description Join a Winning Team CUSO Financial Services, LP (CFS) , in its partnership with InTouch Credit Union , is seeking a Financial Advisor to provide investment and retirement planning services for its members in the Plano, TX area.
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Manager, Senior Digital Forensic Examiner (DFE) Capital One is looking for a Senior Digital Forensic Examiner (DFE) to join the Cyber Insider Threat & Technical Investigations team.
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At least 7 years of experience in auditing, at least 7 years of experience in accounting and regulatory reporting, at least 7 years of experience in financial analysis, or a combination.
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senior accountant financial reporting accounting manager jobs Title: accountant in Plano, TX
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