- Advancial (Dallas, TX)
- …**SUMMARY** The Financial Analyst is responsible for regulatory ... ad-hoc reports to provide insight into the budget. Monitors changes in financial and regulatory reporting requirements in the financial services industry… more
- 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 ... MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management… more
- Citigroup (Irving, TX)
- …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
- PNC (Dallas, TX)
- …with other areas such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst ...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Amazon (Dallas, TX)
- …Amazon's North American Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting operational and ... include variable cost and financial planning & analysis (VFP&A), which deliver financial reporting of operational performance to equip operations to achieve … more
- Wells Fargo (Irving, TX)
- …in Finance responsible for testing business process controls covering financial , regulatory , and non- financial reporting risks. This role provides ... **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our...enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure.… more
- Wells Fargo (Irving, TX)
- …Senior Finance Analyst will be an innovative, transformational change agent reporting to a leader within the Chief Technology Office of the Technology Finance ... that drive informed decisions. **In this role, you will:** Financial Planning & Budgeting / Reporting &...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Teledyne (Dallas, TX)
- …of being on a team that wins. **Job Description** **Job Summary:** The IFS ERP Financial Analyst will be responsible for working with the finance and accounting ... in a cross-functional team environment. Areas of concentration for this position are financial (AP, AR, GL, and Projects), but functional knowledge of other areas… more
- Methodist Health System (Dallas, TX)
- …5 days **Work Shift :** **Job Description :** Your Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance, the Manager of ... Director of Government Programs and the Vice President/Controller in the reporting of governmental accounting for Methodist Health Systems. FULLY REMOTE Your… 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
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... Analyst Program and into a position within a financial crime compliance or core compliance area of focus...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Santander US (Dallas, TX)
- …with business line personnel. * Provides guidance to business lines related to financial reporting requirements. * Informs, gains input, and supports decision ... or equivalent field. - Required. 3+ Years Relatable experience in accounting, financial reporting or auditing field - Required. 3+ Years Equivalent… more
- Citigroup (Irving, TX)
- …lending domain. Analyze and decompose complex business requirements related to US Federal Regulatory mandated financial and risk reporting related to the ... Citibank, NA seeks an IT Business Lead Analyst for its Irving, TX location. Duties: Contribute...banking, and financial projects including US federal regulatory risk reporting ensuring regulatory … more
- PNC (Dallas, TX)
- …to ensure the fraud incident was properly prevented . **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate ... the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Technology organization, you will be...controls over the financial and regulatory reporting processes.… more
- Comerica (Dallas, TX)
- Job Description RPO Business Analyst The RPO Business Analyst will be part of the bank's Remediation Program Office ("RPO") and report directly to the Director, ... of Comerica. The bank's RPO team is responsible for regulatory engagement execution, key regulatory submissions and...across all of the bank's regulators. The RPO Business Analyst is responsible for supporting the RPO Director and… more
- Citigroup (Irving, TX)
- …developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... and respective Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting , Risk Management + Knowledge of technology… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... 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… more
- Citigroup (Irving, TX)
- CTI End User Services Collaboration Engineering Lead Analyst - Subject Matter Expert for Microsoft SharePoint Server, Microsoft M365 SharePoint Online, Teams, One ... and tools such as PowerShell. **Job Description** This is a senior level analyst position responsible for leading a variety of application and services engineering… more