• Regulatory Reporting

    Advancial (Dallas, TX)
    …copy of the company's affirmative action plan, please complete this form. SUMMARY The Regulatory Reporting Financial Specialist is responsible for ... compiling, analyzing, and reporting financial data to ensure compliance with regulatory ...field, with at least three years of experience in financial reporting , regulatory compliance, or… more
    Advancial (06/19/25)
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  • Financial Support Specialist

    City of College Station (College Station, TX)
    …limited to, collaborating with City-wide stakeholders and Information Technology regarding financial reporting development and enhancements. + Assist with ... Financial Support Specialist Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/5043510) Apply  Financial Support Specialist Salary $21.95… more
    City of College Station (08/15/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...member of our recruitment team will provide more details. Reporting into the one of the team manager under… more
    MUFG (07/30/25)
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  • Credit Risk Review Data Specialist

    Toyota (Plano, TX)
    …Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North ... **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and… more
    Toyota (09/05/25)
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  • BRCO Specialist Lead - Human Resources

    Comerica (Dallas, TX)
    Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be… more
    Comerica (08/08/25)
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  • BSA/AML Consumer Lending Principal Business…

    Wells Fargo (Irving, TX)
    …best practices. + Experience with risk assessments, control testing, and regulatory reporting . + Excellent communication, analytical, and project management ... At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management, or regulatory affairs,...reporting (SAR). + Strong track record of remediating regulatory findings and enhancing program maturity. + CAMS or… more
    Wells Fargo (09/03/25)
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  • Clinical Pharmacist Specialist BMT

    HCA Healthcare (Dallas, TX)
    **Description** **Clinical Pharmacist Specialist BMT** **Full Time Day Shift Position, rotating weekends** **BMT Experience Required** **_Qualified, New Candidates ... is recognized. Submit your application for our Clinical Pharmacist Specialist BMT opening with Medical City Dallas today and...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
    HCA Healthcare (07/14/25)
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  • Senior Supervisory Control Specialist

    Wells Fargo (Bee Cave, TX)
    …work experience, training, military experience, education. + US only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7, 9/10, and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (08/23/25)
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  • Full-time 1st Shift Security Specialist

    Walmart (Dallas, TX)
    …Asset Protection, Facility Management) and external (for example, law enforcement, regulatory agencies) groups; and reporting feedback from customers. Completes ... you'll do ** We are hiring a full-time Security Specialist working Monday and Tuesday from 9:30am-8pm, Friday from...to adapt to change or new challenges. + Ensures regulatory and corporate policy compliance (for example, Payment Card… more
    Walmart (09/10/25)
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  • EHS Specialist III

    BASF (Houston, TX)
    **Now hiring! EHS Specialist III** **Houston, TX** We are looking for an EHS Specialist III to join our Performance Materials team in Houston, TX. **Come create ... professional like you to serve as Environmental, Health and Safety (EHS) Specialist at our chemical manufacturing site of BASF Performance Materials "Houston… more
    BASF (09/06/25)
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