- Vistra (Irving, TX)
- …and apply online. **Job Summary** Gathering, preparing, analyzing and submitting Vistra's regulatory reporting requirements to support its retail gas and ... documents are archived timely and accurately. Ensure adherence to the regulatory reporting departmental standards, polici **Job Description** **Key… more
- PNC (Dallas, TX)
- …areas such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent written & verbal ... an opportunity to contribute to the company's success. As a Business Systems Analyst within PNC's Technology Capital Markets /Broker Dealer organization, you will be… more
- MUFG (Irving, TX)
- …MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and ... recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of...Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to… more
- PNC (Dallas, TX)
- …As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will be based in office within the PNC Midland footprint. ... environment; and supports remote and hybrid work environments. The Investor Reporting department is primarily responsible for preparing reports for investors… more
- CVS Health (Irving, TX)
- …opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting... regulatory Prompt Pay and Pharmacy Payment Compliance reporting using SQL and SAS. You will continuously improve… more
- Molina Healthcare (Fort Worth, TX)
- …all end-to-end business requirements have been documented. + Creates management reporting tools to enhance communication on configurations updates and initiatives. + ... Negotiates expected completion dates with Health Plans. + Extensive experience on researching, presenting and documenting is required, + Experience with Medicare, Medicaid and Marketplace is required. + Medical coding experience is highly preferred. **JOB… more
- Comerica (Dallas, TX)
- …not limited to Word, Excel, PowerPoint, and Outlook + Experience using Workiva and/or regulatory reporting software, such as CRA Wiz, is a plus About Comerica ... Job Description CRA Testing Analyst The CRA Testing Analyst is...line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home… more
- Santander US (Dallas, TX)
- …competence of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. * Practical analytical and accounting skills. ... General Ledger Lease Accounting Senior Analyst - Dallas, TX - Hybrid Country: United...**, data & account reconciliation, financial statement preparation, management reporting , and data analysis** . + Required **Accounting or… more
- MUFG (Irving, TX)
- …industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance ... assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects and activities… more
- Citigroup (Irving, TX)
- …within Agile SDLC; and Ensuring data accuracy in Systems of Record for regulatory reporting through detailed SQL queries for data extraction, advanced Excel ... Citibank, NA seeks an IT Business Lead Analyst for its Irving, TX location. Duties: Contribute...and decompose complex business requirements related to US Federal Regulatory mandated financial and risk reporting related… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. +… more
- Allied Universal (Dallas, TX)
- …assistance programs, company discounts, perks, and more. Allied Universal(R) is hiring a Intel Analyst . The Intelligence Analyst role is a critical part of the ... Global Security Operations Center (GSOC) team. The Analyst is responsible for investigations conducted on behalf of...to its people, assets, and brand + Initiate intelligence reporting of all events deemed significant within a specified… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Pittsburgh, Cleveland, and Charlotte. PNC's Midland organization has multiple Loan Support Analyst openings across various teams. A Loan Servicing Analyst is… more
- Molina Healthcare (Fort Worth, TX)
- …including tracking, reporting and review of audit items to meet regulatory requests. + Enter, track, manage and report on Corrective Action Plans, both ... operations for Molina's Texas Health Plan. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting the day to… more
- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management, Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst , CIB Business Control Unit, operates within the First Line of… more
- PNC (Dallas, TX)
- …prior anti-fraud experience is a plus **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be...financial and regulatory reporting processes. Responsible for running complex… more
- Deloitte (Dallas, TX)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on...of information disclosed to markets and investors to meet regulatory and attestation requirements + Evaluate accounting systems and… more
- Citigroup (Irving, TX)
- …of technology to the current business environment; Performing risk and finance regulatory and management reporting including CCAR, BASEL, and Liquidity; ... Citibank, NA seeks a Data Analytics Sr Lead Analyst for its Irving, TX location. Duties: Provide...and Data Stage to acquire and provision data for regulatory and FED reporting ; and Liaising with… more
- Bank of America (Fort Worth, TX)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology-Oversight-Senior- Analyst \_24040814-2) **Job Description:** At Bank of America, we are… more
- MUFG (Irving, TX)
- …Compliance Program. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving implementation of global sanctions controls (including ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more