- Houston Methodist (Houston, TX)
- …Coordinates monthly and year-end processing and vendor 1099 and other required regulatory reporting . + Observes expense variances accounts, departments and ... of the hospital's finances through effective oversight of internal controls, reporting , policy implementation and improving financial processes. This position… more
- Citigroup (Irving, TX)
- …with strict deadlines + 6+ years of relevant experience (project management and reporting /analysis type activities) + 3+ years within financial organization + 3+ ... that key deliverables are met on time and aligned with both regulatory expectations and internal policy. **Responsibilities:** + Responsible for providing direct… more
- APTIM (Houston, TX)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- Insight Global (Round Rock, TX)
- …specific projects as requested. * Support all M&A activity, compliance initiatives and financial reporting in a detailed and hands-on manner. * Provide technical ... other regulatory requirements, as applicable. * Meet Dover Corporation reporting requirements including monthly reporting , quarterly reporting , year-end,… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Wells Fargo (Bee Cave, TX)
- …work experience, training, military experience, education. + US only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7, 9/10, and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Toyota (Plano, TX)
- …execute the ITSM strategy in alignment with business goals, ITIL v4 practices, and financial regulatory requirements. + Serve as the organizational SME for ITIL ... ITIL-aligned service operations in financial services. + Deep knowledge of financial regulatory frameworks (eg, FFIEC, SOX, PCI-DSS, GDPR). + Hands-on… more
- JPMorgan Chase (Plano, TX)
- …mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- PNC (TX)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain… more
- Shell (Deer Park, TX)
- …focus is embodied in the comply/improve/prepare agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance in all ... you'll be doing** + Monitor site performance against permit and other regulatory requirements, and identify opportunities to continuously improve + Communicate and… more