- Wells Fargo (Irving, TX)
- …is responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non - Financial Regulatory Reporting Governance, and the Office of ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Lincoln Financial (Austin, TX)
- …where you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst**...+ 5+ Years of experience in investment accounting and reporting or financial reporting that… 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
- Dow (Houston, TX)
- …and consulting services to the businesses and assist clients in completing regulatory submittals and reporting requirements. + Provide regulatory ... At a glance Position:FDA Product Regulatory Manager Primary Location:Midland (MI, USA), Michigan, United...+ Benefits and programs to support your physical, mental, financial , and social well-being, to help you get the… 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
- Bank of America (Fort Worth, TX)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Santander US (Dallas, TX)
- CIB Loan Agency Servicing & 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
- Santander US (Dallas, TX)
- …reports for the team. * Assists in the day-to-day preparation of financial planning, reporting , analytics, modeling, etc. * Follows standardized operating ... statements and prepares special accounting reports for management or for regulatory agencies. * Researches and evaluates financial alternatives, possible… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... data and historical transaction data to group customers and non -customers into segments in order to monitor their activity...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more