- Robert Half Finance & Accounting (Dallas, TX)
- …availability and exploring private utility options. * Collaborate with regulatory attorneys, consultants, and municipalities to address annexation, permitting, and ... relationship management * Expertise in using Crystal Reports for business reporting * Familiarity with data mining techniques for extracting business insights… more
- Google (Austin, TX)
- …areas of opportunity generative AI brings to HCLS across key solution areas: systems, regulatory reporting , clinical and financial data, drug discovery and ... personalized medicine and build a critical point of view of ISVs disrupting each of these areas. + Develop a business plan to recruit these HCLS ISVs, leveraging the existing network, industry experience, and unique commercial terms that demonstrates the value… more
- Citigroup (Irving, TX)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Minimum 1-2 years… more
- Intuit (Plano, TX)
- …in servicing or operations, ideally within fintech, credit cards, lending, or financial services + Proven track record of managing teams through growth and ... all product lifecycles + Define and monitor key performance indicators; provide regular reporting and insights to senior leadership + Own the design and execution of… more
- APTIM (Dallas, TX)
- …emphasis on PFAS remedial investigations, CERCLA/RCRA studies, and remedial designs. Reporting to the Sr. Director of Environmental Remediation, you will grow ... assessments, and 100 % designs for technical rigor and regulatory compliance. **People & Resource Management** * Mentor and...of benefits that protect and promote the health and financial well-being of our employees and their families through… 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
- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML professionals ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for… 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 ... issue vetting, drafting final reports, creating test scripts and reporting . This position will also assist with conducting peer...non-compliance to the CRA Testing Lead and CRA Testing Manager . + Analyzes and interprets regulatory compliance… more
- S&P Global (Houston, TX)
- …clarity to the complex are paramount. Your major area of focus will be the regulatory , operational and financial news related to the natural gas industry in the ... long-term gas demand in the US. **The team:** Your manager will be the head of Gas and Policy...in energy markets, or as a broader business or financial journalist. + Experience covering regulatory , … more
- Comerica (Frisco, TX)
- …validation. Regulatory Examination and Compliance Assist the Model Risk Manager /Director in managing regulatory examinations relating to the model validation ... reports key findings and limitations to the Model Risk Manager and/or Director. This individual also provides training and...process and reporting . Evaluate and maintain compliance with applicable … more