- 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
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting ** **Senior Analyst, Controllership** is responsible for the process ... reporting , analysis, and documentation of assignments in the regulatory reporting area. In this role, you...- Required. + 3+ Years Relatable experience in accounting, financial reporting or auditing field - Required.… more
- Charles Schwab (Westlake, TX)
- …do:** + Develop comprehensive business requirements documentation for functional and non -functional enhancemnets supporting Liquidity Regulatory reporting ... + 4 years of related work experience in a financial organization + Basic knowledge of finance and accounting,...handle large datasets and complex queries + Experience with regulatory reporting (FR 2052a, LCR, NSFR) is… more
- Charles Schwab (Austin, TX)
- …working in trust / custody environments, the retirement plan industry, and financial services regulatory matters. Key responsibilities will include: + Provide ... Form 5500 filings for each Trust Bank CTF + Review of annual financial statements Regulatory subject matter expert with responsibility for: + Identification,… more
- Scotiabank (Dallas, TX)
- …Sample projects include Category III Readiness including Resolution Planning, Capital Requirements Directive, Regulatory reporting to CFTC and the SEC as well as ... Senior Analyst, Global Regulatory & Remediation Projects **Requisition ID:** 243909 **Salary...controls and increase operating efficiencies. The role also entails reporting and administrative responsibilities (eg, supporting the creation of… more
- Oracle (Austin, TX)
- …regulatory strategies for products in development, premarket submissions, post-market reporting , responses to regulatory inquiries, and post-market compliance ... an unprecedented rate, the success of large, complex global health companies requires regulatory leaders who are deeply steeped in the public and private levers that… 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
- Oracle (Austin, TX)
- …of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, ... communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates… more
- PNC (Houston, TX)
- …and reserve account disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Comcast (Houston, TX)
- …for new initiatives and strategic investments. + Ensure compliance with internal financial policies and external regulatory requirements. + Continuously improve ... capital planning processes and tools. + Ensure compliance with internal controls, financial policies, and regulatory requirements. + Performs additional Business… more