- Texas Tech University (Lubbock, TX)
- …professional development goals. Develops and delivers comprehensive training program including financial aid fundamentals, college policy and regulatory changes ... programs available to them. In addition, serving as a senior leadership member, you assist with student and family...Perform monthly Pell and Direct Loan reconciliation, and G5 reporting . + Conducts and directs internal financial … more
- Bank OZK (Dallas, TX)
- …& Technology metrics, analytical functions, and initiatives in support of regulatory processes. Develops tailored dashboards and visualizations to empower end-users ... functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Citigroup (Irving, TX)
- …business insights data visualization artifacts using Tableau Desktop. + Analyze reporting requirements of regulators and senior management, and propose ... + Partner closely with Finance regarding the operational risk component of Citi's financial plan + Work with the technology team to implement improvements to the… more
- 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 ... Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop and implement interactive data visualization artifacts,… more
- Bank of America (Plano, TX)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory ...(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- USAA (San Antonio, TX)
- …units, second line risk teams, audit, and external regulators. + Provide concise risk reporting and updates to senior leadership. + Build and lead a ... 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
- 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 ... for this position will be done broadly with the entire System and entity senior leadership and leadership in Quality and Patient Safety to maximize high reliability,… 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