- Houston Methodist (Houston, TX)
- …fashion as requested. + Assists in training study personnel and others on regulatory and safety reporting processes, and procedures under the direct supervision ... At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating...FDA. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Provide routine updates and reporting to the Manager or Director to ensure timely… more
- TIAA (Frisco, TX)
- …Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is responsible for regulatory and analytical reporting ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
- American Airlines (Dallas, TX)
- …disclosure checklists, and related support as well as oversee other regulatory and governmental compliance reporting including Department of Transportation ... leading the day-to-day functions for the corporate accounting / financial reporting processes of the company. Accounting functions include: frequent flyer… more
- Scotiabank (Dallas, TX)
- …reliable guidance on US GAAP and IFRS accounting standards - including impacts on regulatory reporting - in an efficient and timely manner. He/she assists in ... involvement of key stakeholders + **Provide support to stakeholders on financial and regulatory reporting issues and/or changes.** + Maintain an expert knowledge… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …and perform testing of economic models. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow ... the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design, implementation and on-going… more
- Wells Fargo (Irving, TX)
- …have enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** Manage a ... testing and issue monitoring activities covering internal controls over financial and regulatory reporting inclusive of the following: + Partnering with process… more
- MUFG (Irving, TX)
- …+ Develop a robust and consistent program of defining, collecting, measuring and reporting on regulatory impacts pursuant to regulatory commitments. + ... and its compliance by functions across the bank. + Define regulatory change reporting requirements, build, validate and roll out Open Pages reporting… 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 ... support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures,… more
- Oracle (Austin, TX)
- …GHG processes. * Establish supply chain Scope 3 GHG emission baseline, GHG reporting methodology that is meets the regulatory audit and assurance requirements. ... * Work involves understanding EU, California and other regional greenhouse gas regulatory and reporting requirements, problem solving and creating internal… more
- City National Bank (Dallas, TX)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more