- The Cavco Family of Companies (Plano, TX)
- …and commercial lender headquartered in Plano, TX, is seeking a Senior Financial Analyst to join our Finance Team. This in-person role offers an exciting opportunity ... Located in our Plano, TX office, the Senior Financial Analyst will work closely with various departments in a...loan repurchases and transfers, ensuring adherence to investor and regulatory guidelines Review and assist in audit preparation and… more
- Magellan Health, Inc. (Frisco, TX)
- …experience working in Medicare Operations. General Job Information Title Senior Business Analyst - Encounter Operations Grade 26 Work Experience - Required Business ... and security controls unique to their position; and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures. more
- Cetera Financial Group, Inc. (Dallas, TX)
- Job Description The Senior HR Analyst will serve as a strategic partner to HR Business Partners (HRBPs), delivering advanced analytics consulting, building scalable ... reports. - Maintain a compliance calendar and ensure timely completion of all regulatory requirements. - Conduct regular audits to ensure data accuracy and integrity… more
- Strategic Staffing Solutions (Dallas, TX)
- …scams. S3 never asks for money during its onboarding process." Job Title: Operations Analyst Contract: 6+ Months On Site Work Location: Dallas, TX Pay $23/HR Job ... that span the life cycle of a trade, including oversight of regulatory obligations, payment controls, and exceptions workflow such as ledger reconciliations. Partner… more
- Goldman Sachs, Inc. (Richardson, TX)
- …ideal candidate will support the execution of all Marketing, Servicing and Regulatory communications for the Marcus Savings business. The candidate will be ... responsible for the operations and deployment of new customer communications (direct mail and email) and monitor delivery and enhancement of existing communications in a timely and accurate manner. This means interpreting communication requirements, setting up… more
- BankUnited (Dallas, TX)
- …This position will require preparation of Suspicious Activity Reports or other regulatory reports to ensure compliance with internal and regulatory requirements ... clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. Prepare Suspicious Activity Reports (SAR) when suspicious activity… more
- OPCO Skilled Mangement (Irving, TX)
- …Benefits Offered: Healthcare Dental Vision PTO 401K Your Job Summary The Operations Analyst plays a critical role in ensuring the financial and operational success ... insights to ensure facilities operate efficiently and within budget. The Operations Analyst partners closely with the Chief Operating Officer (COO) and facility… more
- eTeam, Inc. (Dallas, TX)
- Job Title: GBM - Mortgage Loans Middle Office - Operations - Analyst Location: Dallas, TX 75201 Duration: 6 Months Duties: Mortgage Middle Office provides ... include loan documentation review, loan product maintenance, financial covenants, regulatory reporting, and KYC. Skills: Fundamental knowledge of Loan Operations… more
- Markel Corporation (Bedford, TX)
- …and well-being of our employees with operational considerations and regulatory / governmental requirements and recommendations. Effective 6/1/21 we have implemented ... a return to work strategy that allows for three days in the office every other week. US Work Authorization US Work Authorization required. Markel does not provide visa sponsorship for this position, now or in the future. Who we are: Markel Group (NYSE - MKL) a… more
- Zelis (Plano, TX)
- …interests that shape who you are. Position Overview The Sr. Medicaid Reimbursement Regulatory Analyst will collaborate with the Zelis Regulatory Pricer ... an accurate and timely fashion. What you'll do: + Research and decipher regulatory sources such as legislative rules, state registers, waiver programs and bulletins… more
- Molina Healthcare (Dallas, TX)
- …regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health plans and ... ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions involving… more
- Vistra (Irving, TX)
- …apply online. **Job Summary** Gathering, preparing, analyzing and submitting Vistra's regulatory reporting requirements to support its retail gas and electric ... operations functions. May also interact with personnel associated with external regulatory agencies. Maintain regulatory document management system and ensure… more
- Molina Healthcare (Dallas, TX)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- onsemi (Richardson, TX)
- …compensation data, conducting market research, and ensuring compliance with regulatory requirements. The Executive Compensation Analyst will collaborate ... The Executive Compensation Analyst is responsible for developing, implementing, and maintaining executive compensation programs that align with the organization's… more
- PNC (Dallas, TX)
- …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 ... Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As Data Analyst Senior within PNC's Data and Automation - Enterprise Data Regulatory , you ... Dallas-TX or Strongsville-OH. Responsibilities include: Lending Execution Analytical Dataset analyst and product ownership Strong interpersonal skills to manage… 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
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws and ... within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
