- Comerica (Dallas, TX)
- …but not limited to Word, Excel, PowerPoint, and Outlook + Experience using Workiva and/or regulatory reporting software, such as CRA Wiz, is a plus Salary Range ... Job Description CRA Testing Analyst The CRA Testing Analyst is...line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home… more
- Huntington National Bank (Addison, TX)
- …within Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting , FP&A and Balance Sheet Management groups supporting ... data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances,...experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management … more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Providence (TX)
- …integrity, settlement and excess reporting , payor contracting and other regulatory reporting requirements governing liability claims handling. The candidate ... Cyber, Managed Care, and Auto Claims. The Senior Quality Analyst assists the Claims leaders in managing a quality...+ Ensure compliance with applicable laws, insurance regulations, settlement reporting , and other regulatory reporting … more
- Citigroup (Irving, TX)
- …of risks, including markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate ... mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** **Responsibilities**… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... Analyst Program and into a position within a financial crime compliance or core compliance area of focus...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- The City of Houston (Houston, TX)
- Staff Analyst (Writer - Grant Applications, Plans, Proposals) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5039616) Apply Staff Analyst ... All Persons Interested PN 36944 Division: Planning & Grant Reporting Reporting Location: 2100 Travis, Houston, TX...To achieve this vision, HCDD is seeking a Staff Analyst (Writer - Grant Applications, Plans, Proposals) to join… more
- Guidehouse (Richardson, TX)
- …reports when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial … more
- Intiva Health (Austin, TX)
- …deal execution process. + Prepare collateral materials for investor presentations. Conduct regulatory , market and financial analysis. + Influence and drive key ... leadership team. This person will provide effective project management and financial strategy and coordination across all company departments. This role leverages… more
- ExxonMobil (Beaumont, TX)
- …OPEX analyst our Beaumont, Texas Complex and Polyethylene Facility. An OPEX analyst is a financial subject matter expert, supports the site leadership team ... reporting , business and industry understanding, corporate and external reporting , financial accounting fundamentals, accounting policies and practices +… more