- 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
- 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
- Synchrony (Dallas, TX)
- … regulatory requirements, this role will assume responsibilities of Credit Regulatory Reporting process owner accountable for satisfying process governance ... Credit strategy and data management teams as well as cross-functionally with Regulatory Reporting , Capital Management, Controllership and Supervisory Affairs to… more
- Charles Schwab (Westlake, TX)
- …of finance and knowledge of liquidity risk management at a broker dealer. + Regulatory financial reporting , and experience in treasury management and ... Sr. Manager LRR to enhance and streamline our liquidity regulatory reporting framework. This role is responsible...financial data + Hands-on capabilities with SQL and reporting tools like Tableau, Power BI + Ability to… more
- Santander US (Dallas, TX)
- …creating testing scripts) and reporting on compliance testing reviews and regulatory issue validation activities in the Financial Services space. + In-depth ... Regulatory Compliance Testing - Senior Advisor...or equivalent field. - Preferred. 9+ Years Compliance, Legal, Regulatory , or Financial Services. - Required. +… more
- CVS Health (Irving, TX)
- …do it all with heart, each and every day. **Position Summary** The Senior Manager, HSE Compliance and Regulatory Affairs provides strategic and enterprise-level ... environmental, health, and safety (HSE) compliance programs. This role oversees regulatory engagement across federal, state, and local levels, drives internal audit… 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
- CVS Health (Austin, TX)
- …Health has an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within our PBM Customer Reporting team. CVS Health ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting...team is highly collaborative. You will report to the Senior Reporting Manager within the PBM Finance… 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 ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Senior Financial Analyst is responsible for supporting the bank's finance and accounting ... and Veterans. **Job:** **Corporate* **Organization:** **Texas - Houston* **Title:** * Senior Financial Analyst* **Location:** *Texas-The Woodlands* **Requisition… more