- Molina Healthcare (San Antonio, TX)
- …analysis business units in alignment with the operating plan, budget, and regulatory requirements * Sets direction of reporting design, nomenclature, approach, ... end users for operational and strategic analysis. **Knowledge/Skills/Abilities** The Director of Reporting & Analytics is a key leader within the organization. This… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Insight Global (Irving, TX)
- …to lead the development of a new, strategic data initiative focused on regulatory reporting and enterprise data centralization. This is a high-impact role ... - Excellent communication, documentation, and stakeholder engagement skills - Familiarity with regulatory reporting and LFI requirements - Experience with data… more
- Coinbase (Austin, TX)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance Services. The Financial Crimes… more
- Houston Methodist (Houston, TX)
- …Coordinates monthly and year-end processing and vendor 1099 and other required regulatory reporting . + Observes expense variances accounts, departments and ... of the hospital's finances through effective oversight of internal controls, reporting , policy implementation and improving financial processes. This position may… more
- Charles Schwab (Westlake, TX)
- …and regulatory compliance. The team also shares responsibility for regulatory agency interactions, Board and Executive Management reporting , and general ... addition, Fraud and Conducts audits are performed in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the… more
- Houston Methodist (Houston, TX)
- …for internal leadership review. Collaborates with the Director of Risk Management and Regulatory Affairs for reporting incidents to the Board of Registration in ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more
- MUFG (Irving, TX)
- …Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations ... (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all...and continuous development + Maintains working knowledge of all regulatory obligations and be able to relate them to… more
- Robert Half Finance & Accounting (Dallas, TX)
- …This role will be pivotal in ensuring the accuracy of financial reporting , maintaining compliance with regulatory requirements, and supporting strategic planning ... flight operations, maintenance, and aircraft-related transactions. * Ensure compliance with regulatory financial reporting requirements and industry standards. *… more
- Atlas (Beaumont, TX)
- …to input, track, and analyze inventory data. + Assist in audits and regulatory reporting by compiling necessary documentation. + Identify and recommend ... ensuring compliance with environmental standards, and supporting field and reporting activities. This role requires strong organizational skills, technical knowledge… more