- 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
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Bank of America (Dallas, TX)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Citigroup (Irving, TX)
- …and Regulators. Also participates in the development, support and delivery of high- quality reporting related to control testing, corrective action validation, ... regulatory reporting , governance reporting and business monitoring which...style. + Experience supporting a Consumer business in the financial sector is preferred. + Strong interpersonal skills for… 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
- Citigroup (Irving, TX)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... to explain complex concepts in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (eg, FFIEC 101,… 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 ... growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those...in financial services. + Deep knowledge of financial regulatory frameworks (eg, FFIEC, SOX, PCI-DSS,… more
- USAA (Plano, TX)
- …the effectiveness with such audits and participates in researching and resolving financial , operational, or regulatory problems identified. + Monitors and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Citigroup (Irving, TX)
- …with other members of CRRT, Capital Controllers Group (CCG), Finance CRO organization, Regulatory Reporting and other teams. The role will provide significant ... to explain complex concepts in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (eg, FFIEC 101,… more
- Comerica (Frisco, TX)
- … regulatory examinations relating to the model validation process and reporting . Evaluate and maintain compliance with applicable regulatory rules and ... and tools, including advanced and generative AI models, with respect to regulatory guidelines and industry best practices. This position supports the bank nationally… more