- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst ...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- US Bank (Irving, TX)
- …the lowest level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for ... the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with...and manage audit processes. + Maintain internal controls over financial reporting . + Monitor changes in accounting… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior** , you will serve as a key ... requests for reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement updates + Interact regularly… more
- Raymond James Financial, Inc. (Austin, TX)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- PNC (TX)
- …Commercial Real Estate, Compliance Requirements, Documentations, Due Diligence, Investor Reporting , Loan Documentation, Regulatory Compliance, Risk Mitigation ... contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Commerical Real Estate Investor...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Scotiabank (Dallas, TX)
- …Sample projects include Category III Readiness including Resolution Planning, Capital Requirements Directive, Regulatory reporting to CFTC and the SEC as well as ... Senior Analyst , Global Regulatory & Remediation Projects...controls and increase operating efficiencies. The role also entails reporting and administrative responsibilities (eg, supporting the creation of… more
- Robert Half Finance & Accounting (Houston, TX)
- …Half is recruiting for a West Houston Client that is looking for a motivated Financial Analyst to join our Petrochemicals team in Houston, Texas. This role ... areas for improvement. * Assist with monthly and quarterly financial reporting requirements. * Ensure compliance with...at ###@roberthalf.c0m with your Microsoft Word Resume with in Financial Analyst the subject line. Requirements *… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX**...to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting … more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a VP/Lead Finance Analyst in the Commercial Bank Financial Planning and Analysis (FP&A) team. Reporting to the Head of FP&A, this role ... against long term objectives + Demonstrate technical expertise on matters related to financial reporting and forecasting as well as economic research in support… more
- Republic Finance, LLC (Plano, TX)
- …a Senior Financial Analyst to play a key role in driving financial management, forecasting, and reporting across the business, with a focus on supporting ... + Maintain rolling projections updated for actuals, project timelines, and strategic changes. Financial Reporting & Analysis + Develop financial dashboards… more