• Financial Analyst

    Advancial (Dallas, TX)
    …**SUMMARY** The Financial Analyst ... ad-hoc reports to provide insight into the budget. Monitors changes in financial and regulatory reporting requirements in the financial services industry and… more
    Advancial (06/04/25)
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  • Financial and Regulatory

    American Electric Power (Austin, TX)
    …Manager. Changed for posting purposes only. This position is responsible for managing regulatory activities, regulatory accounting, and financial efforts to ... role involves determining total company revenue requirements, interacting with various regulatory parties, overseeing financial statements, and conducting cash… more
    American Electric Power (05/28/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …one day. A member of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
    MUFG (03/26/25)
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  • Regulatory Analyst

    TXNM Energy (Lewisville, TX)
    Regulatory Analyst Location: Lewisville, TX, United States Job ID: 6088994 Date Posted:Apr 21, 2025 **POSTING DEADLINE** This position is posted until filled. ... regulatory compliance system Coordinates the production of complex financial and technical data and interprets the results for...you require assistance with the job application process due to a disability, please contact HR ADA Analyst , at… more
    TXNM Energy (04/22/25)
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  • Sr Analyst , Regulatory Program…

    TIAA (Frisco, TX)
    The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal financial controls across the company. Under ... limited supervision, this job ensures adherence to regulatory standards and proper oversight is being conducted over...world-class asset management. But weʼre not just another legacy financial services firm. Weʼre fighting harder than ever before… more
    TIAA (05/29/25)
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  • AML Risk Management Lead Analyst - Global…

    Citigroup (Irving, TX)
    Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
    Citigroup (05/28/25)
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  • Sr Medicaid Reimbursement Regulatory

    Zelis (Plano, TX)
    …interests that shape who you are. Position Overview The Sr. Medicaid Reimbursement Regulatory Analyst will collaborate with the Zelis Regulatory Pricer ... A Little About Us Zelis is modernizing the healthcare financial experience for all by providing a connected platform...timely fashion. What you'll do: + Research and decipher regulatory sources such as legislative rules, state registers, waiver… more
    Zelis (05/20/25)
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  • Regulatory Reporting/Capital Markets…

    PNC (Dallas, TX)
    …other areas such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent written & ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
    PNC (05/30/25)
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  • Manager Liquidity Regulatory Reporting…

    Charles Schwab (Westlake, TX)
    …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... business problems into discrete quantifiable components; + Knowledge of regulatory reporting (FR 2052a, LCR, NSFR), is a must;...+ 5+ years of related work experience in a financial organization; + Basic knowledge of finance and accounting,… more
    Charles Schwab (06/05/25)
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  • Senior Analyst , Product…

    CVS Health (Austin, TX)
    …regarding benefits, premium structures, eligibility, and other relevant aspects. + Regulatory Updates: Stay abreast of changes in state and federal regulations ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
    CVS Health (05/30/25)
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