- The City of Houston (Houston, TX)
- …POSITION OVERVIEW Applications accepted from: ALL PERSONS Job Classification: REGULATORY INVESTIGATOR Division: Permitting Reporting Location: 1002 Washington ... REGULATORY INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5039768) Apply REGULATORY INVESTIGATOR Salary $22.15 - $24.20… 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
- Houston Methodist (Houston, TX)
- …experience or Five years' experience as a physician + Experience with managing regulatory reporting and audit processes + Project management experience preferred ... clinical processes + Demonstrates knowledge of hospital or specialty services regulatory reporting , accreditation, and audit processes + Demonstrates knowledge… 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
- Citigroup (Irving, TX)
- …analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing ... during Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other Risk Reporting teams… more
- Citigroup (Irving, TX)
- …on Banking Supervision (BCBS), and End User Computing (EUC). + Oversee Credit Bureau Reporting , Regulatory Reporting (eg FR Y-14), and monitoring of risk ... during Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other Risk Reporting teams… more
- Wells Fargo (Addison, TX)
- …have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a ... the line of business and enterprise functions on financial and regulatory reporting , controls, and oversight matters + Perform walkthroughs of business processes… more
- Huntington National Bank (Addison, TX)
- …within Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting , FP&A and Balance Sheet Management groups supporting ... of hands-on experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting . Preferred Qualifications +… more
- Citigroup (Irving, TX)
- …high-quality reporting related to control testing, corrective action validation, regulatory reporting , governance reporting and business monitoring which ... Management Information support including production and management of Senior Management and regulatory reporting . + Develop and support Computer Assisted Audit… more
- Coinbase (Austin, TX)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate ... registered FCM entity * Supporting execution of internal controls over compliance, regulatory reporting and accounting policies and procedures * Monitoring the… more