- Citigroup (Irving, TX)
- …analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing ... This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities**… more
- Citigroup (Irving, TX)
- …on Banking Supervision (BCBS), and End User Computing (EUC). + Oversee Credit Bureau Reporting , Regulatory Reporting (eg FR Y-14), and monitoring of risk ... during Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other Risk Reporting teams… more
- Houston Methodist (Houston, TX)
- …experience or Five years' experience as a physician + Experience with managing regulatory reporting and audit processes + Project management experience preferred ... clinical processes + Demonstrates knowledge of hospital or specialty services regulatory reporting , accreditation, and audit processes + Demonstrates knowledge… more
- Wolters Kluwer (Houston, TX)
- …of L&R ELM Solutions. Lead the annual budgeting and forecasting processes. + ** Financial Reporting :** Oversee the preparation and presentation of accurate and ... Foster collaboration among regional finance teams to drive consistency in financial reporting and performance metrics across all operating units,… more
- 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 ... within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act… 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 ... and collaborate with operational teams to enable analytics and reporting . This position is responsible for evaluating financial...experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management … more
- Houston Methodist (Houston, TX)
- …for internal leadership review. Collaborates with the Director of Risk Management and Regulatory Affairs for reporting incidents to the Board of Registration in ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more
- MUFG (Irving, TX)
- …related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Comerica (Frisco, TX)
- …strategy, purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting , and portfolio maintenance on various software ... requirements for the Asset Liquidity Committee (ALCO), and financial reporting . In support of FP&A and...audit requests and required documentation. Assist in documentation and reporting of liquidity regulatory requirements and ALCO… more
- CVS Health (Gun Barrel City, TX)
- …patients with meaningful counseling, and abiding by all legal and regulatory guidelines, amongst other required activities. The Pharmacy Manager is responsible ... writing of the pharmacy schedule + Regularly reviewing business reporting for operational insights and developing action plans to...(eg, annual inventory, PIC change, etc.) + Oversight of regulatory records box compliance and timely submission of … more