- 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
- Deloitte (Dallas, TX)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management… 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)
- …and every day. CVS Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy ... 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 Compliance Pharmacy… more
- PNC (Dallas, TX)
- …Compliance Requirements, Documentations, Due Diligence, Investor Accounting, Investor Reporting , Loan Documentation, Regulatory Compliance, Risk Mitigation ... to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Wells Fargo (Addison, TX)
- …group. These teams have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...with the line of business and enterprise functions on financial and regulatory reporting , controls,… 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
- Robert Half Finance & Accounting (Fort Worth, TX)
- …technology company in Tarrant County that is seeking a skilled and motivated Financial Reporting Manager to join their expanding corporate accounting and finance ... Sarbanes-Oxley requirements. * Support ongoing initiatives to enhance the company's financial reporting systems and processes. Requirements * Bachelor's degree… more