- 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
- Oracle (Austin, TX)
- …of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, ... communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates… more
- Texas A&M University System (Houston, TX)
- Job Title Financial Specialist III Agency Texas A&M Agrilife Extension Service Department Disaster Resilience & Recovery Proposed Minimum Salary Commensurate Job ... communities in need of sustainable planning practices. Position InformationROLE SUMMARY: The Financial Specialist III provides essential financial support to… more
- 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 (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 managers under… more
- Capital One (Plano, TX)
- …and Automation (DATA) team which is responsible for the data management, analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) ... Principal Risk Specialist - CRA Management Within Capital One, Global...in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in… more
- Capital One (Plano, TX)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a ... business areas for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs a key risk management role within the second line of… more
- 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
- Capital One (Houston, TX)
- …with BT + Manages Compliance reporting activities related to internal and regulatory reporting obligations such as the following: + OFAC Country and Currency ... Principal Risk Specialist Do you like working in the spotlight?...Code Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring +… more
- PNC (Dallas, TX)
- …visas or participate in STEM OPT for this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate ... the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology organization, you will be based...controls over the financial and regulatory reporting processes.… more
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