- Advancial (Dallas, TX)
- …of the company's affirmative action plan, please complete this form. **SUMMARY** The Regulatory Reporting Financial Specialist is responsible for compiling, ... analyzing, and reporting financial data to ensure compliance with regulatory ...field, with at least three years of experience in financial reporting , regulatory compliance, or… more
- PNC (Dallas, TX)
- …with other areas such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Texas Health Resources (Arlington, TX)
- …8:00a-5:00p **Summary** This position works directly with the Vice President - External Financial & Regulatory Reporting in setting system-wide internal and ... **Manager Financial Reporting and Standards** _Are you...**Manager Financial Reporting and Standards** _Are you looking for a...external financial reporting standards and creates system-wide… more
- Wells Fargo (Irving, TX)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance/ regulatory reporting **Qualifications and Requirements** : + 5 ... that technology is leveraged effectively to meet the organization's financial reporting needs. **Responsibilities** + Internal Controls...and local regulatory laws and rules for financial and tax reporting . Design and implementation… more
- Deloitte (Dallas, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory reporting … more
- Citigroup (Irving, TX)
- …and audits. + Understand end use case requirements for data pipelines, eg, financial regulatory reporting requirements and critical business processes, and ... processes to minimize data discrepancies and ensure accuracy in financial reporting . + **Exception & Break Management:**...underlying reporting capabilities. + **Data Governance & Regulatory Reporting ** + Support engagement with … more
- Humana (Austin, TX)
- …program development and administration + Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract ... HIDE Plan with a focus on Medicaid and state partnership, oversees the budget, financial reporting , and all audit activities. The individual in this role… more
- MUFG (Irving, TX)
- …MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- Elior North America (Houston, TX)
- …to identify system gaps and drive continuous improvement. + Ensure compliance with regulatory and financial reporting requirements. + Provide end-user ... ERP systems (eg, NetSuite, SAP, Workday Financials, Oracle ERP). + Knowledge of financial reporting tools such as Power BI, SSRS, or Tableau. + Understanding of… more