- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** The Financial Analyst is responsible for regulatory reporting and will produce and submit multiple regulatory ... ad-hoc reports to provide insight into the budget. Monitors changes in financial and regulatory reporting requirements in the financial services industry… more
- Citigroup (Irving, TX)
- …relevant experience. + Data Analysis; proficiency in SQL & Python. + Experience in Financial regulatory reporting & Business knowledge. + Ability to ... needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. +… 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
- Charles Schwab (Westlake, TX)
- …to translate complex business problems into discrete quantifiable components; + Knowledge of regulatory reporting (FR 2052a, LCR, NSFR), is a must; + Bachelor's ... + 5+ years of related work experience in a financial organization; + Basic knowledge of finance and accounting,...systems + Support long term initiatives to improve Liquidity Regulatory Reporting efficiency + Help interpret the… more
- Toyota (Plano, TX)
- …apply US GAAP and implement new accounting guidance when necessary * Participate in financial reporting process for preparing quarterly and annual financial ... work experience (in similar field and/or industry) * Experience in accounting, financial reporting , or other relevant experience * Strong accounting… more
- CVS Health (Irving, TX)
- …an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to ... reporting . You will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting using SQL and SAS.… more
- Wells Fargo (Addison, TX)
- …will have enterprise-wide exposure to key stakeholders within the external financial /risk/ regulatory reporting infrastructure. The Enterprise COSO testing ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO...assessments of business process automated controls in scope for financial and regulatory reporting +… more
- Wells Fargo (Addison, TX)
- …group. These teams have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO...with the line of business and enterprise functions on financial and regulatory reporting , controls,… more
- Kiewit (Fort Worth, TX)
- …Finance **Market:** Corporate Home Office **Employment Type:** Full Time **Position Overview** The Financial Analyst will be focused on supporting a project in ... the areas of project management, business operations, accounting, finance, regulatory compliance, and other related reporting functions....experience working as a Data Analyst , Business Analyst , Financial Analyst , or other… more
- Robert Half Finance & Accounting (Lewisville, TX)
- Description We are in the process of hiring a Sr. Financial Analyst to join our team in the retail industry based in Lewisville, Texas. In this role, you will be ... leading the financial reporting and analysis to support strategic...A minimum of 5 years of experience in a Financial Analyst role or similar. * Proficiency… 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
- MUFG (Irving, TX)
- …risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… 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 ... and drive improvements. - You manage development of weekly and monthly financial reviews, forecasting, and reporting models and their continuous innovation… more
- Citigroup (Irving, TX)
- …programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations. ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… 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
- 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