- Raymond James Financial, Inc. (Austin, TX)
- … Analyst_ ) plays a key role in supporting the firm's compliance with non - financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non - Financial Regulatory reporting requirements + Financial market… more
- Charles Schwab (Westlake, TX)
- …to translate complex business problems into discrete quantifiable components; + Knowledge of regulatory reporting (FR 2052a, LCR, NSFR), is a must; + Bachelor's ... and downstream systems + Support long term initiatives to improve Liquidity Regulatory Reporting efficiency + Help interpret the liquidity regulations for… more
- TIAA (Frisco, TX)
- …for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is responsible for regulatory and analytical reporting for the ... Services requirements and Statutory Accounting Principles. + Prepare executive level financial reporting for presentation to the quarterly Disclosure Committee,… more
- Travelers Insurance Company (Richardson, TX)
- …through the filing of required documentation and effective coordination of non - financial market regulatory activities. The filing responsibilities ... also facilitate and direct the management and validation of non - financial market regulatory activities in...with AI-based data analysis tools for automation of research, reporting and processes **What is a Must Have?** +… more
- Chevron Corporation (Houston, TX)
- … regulatory / reporting knowledge is a plus. + Knowledge of financial instruments and trading avenues for hydrocarbon, non -hydrocarbon and/or power trading. ... annual enterprise risk management exercise and Risk Management Committee facilitation. + Assist regulatory reporting efforts as required. + Support or lead ad… more
- Scotiabank (Dallas, TX)
- Senior Manager, Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... **Purpose:** Develops and leads the end-to-end lifecycle of US and global regulatory and business driven projects. The role contributes to the overall execution… more
- HCA Healthcare (Webster, TX)
- …We want your knowledge and expertise! **Job Summary and Qualifications** The Regulatory Coordinator works with professional and non -professional employees of the ... + Under the supervision of the Director of Quality Management (QM), the Regulatory Coordinator is responsible for evaluating and reporting compliance with … more
- Houston Methodist (Houston, TX)
- …for ensuring that Houston Methodist meets all internal and external financial and governmental reporting requirements. Requirements include Medicare cost ... Returns Health and Human Services (HHS)/Centers for Medicare and Medicaid Services (CMS) reporting , Federal and State Charity Reporting , Federal tax reporting… more
- Santander US (Dallas, TX)
- Loan Operations - Agency & Non -Agency Servicing Team Lead, Vice President - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a ... global leader and innovator in the financial services industry. We believe that our employees are...team of loan servicing analysts responsible for agency and non -agency loan servicing activities. * Allocate daily tasks, monitor… more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more