- McAfee, Inc. (Frisco, TX)
- …that financial processes and data within Workday comply with regulatory requirements, accounting standards, and internal controls * Assist with conducting data ... course: Advanced Reporting and Analytics, Calculated Fields, Composite Reporting Fundamentals, Customer Accounts & Customer Contracts, Financial Accounting,… more
- PNC (Mcallen, TX)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… 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 ...our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the… 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 ...our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the… more
- Republic Finance, LLC (Plano, TX)
- …and advisory board members. Ability to build collaborative partnerships and explain financial concepts to non - financial partners. Familiarity with consumer ... that our performance makes an impact on our community! We are seeking a Senior Financial Analyst to lead financial management for our IT department during a… 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 ... 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
- Toyota (Plano, TX)
- … Reporting (ICOFR) environment, risk management processes, and compliance with regulatory requirements, financial reporting requirements, and best ... (in similar field and/or industry) + Prior experience in internal controls over financial reporting as well as business process control design and implementation… more
- Providence (TX)
- …integrity, settlement and excess reporting , payor contracting and other regulatory reporting requirements governing liability claims handling. The candidate ... Functions:** + Ensure compliance with applicable laws, insurance regulations, settlement reporting , and other regulatory reporting requirements governing… more
- Comerica (Dallas, TX)
- …but not limited to Word, Excel, PowerPoint, and Outlook + Experience using Workiva and/or regulatory reporting software, such as CRA Wiz, is a plus Salary Range ... within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act… more
- Santander US (Dallas, TX)
- …with business line personnel. * Provides guidance to business lines related to financial reporting requirements. * Informs, gains input, and supports decision ... **Accounting** - Required. 3+ Years Relatable experience in **accounting, reconciliations,** financial reporting or auditing field - Required. 3+ Years… more