- 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
- 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
- Bank of America (Fort Worth, TX)
- Financial Data and Reporting Ops Analyst Fort Worth, Texas;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....operations processes related to credit disputes, escalations and tax reporting . Key responsibilities include analysis, research, reconciliation, reporting… more
- Santander US (Dallas, TX)
- …, analysis, and documentation of assigned job areas within the accounting and financial reporting function, specifically preparing the SHUSA Form 10-Q and Form ... of "Big Four" experience + Knowledge of US GAAP financial reporting + CPA preferred. + Execute...of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards + Practical analytical and… more
- Motion Recruitment Partners (Irving, TX)
- …developing Dashboards in Tableau or Snowflake. + Editing background. + Experience with financial Regulatory reporting . + Compliance background. **What You ... Data & Reporting Analyst Irving, TX **Hybrid** Contract...trusted brand with over 200 years of continuously evolving financial services worldwide. Will execute the communications and governance… 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
- Wells Fargo (Irving, 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 Financial Controls Analyst within the Enterprise...of IT General Controls (ITGCs) covering applications that support financial , risk, and regulatory reporting .… 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
- 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
- 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
- HCA Healthcare (Arlington, TX)
- …to join an organization that invests in you as a Revenue Integrity Clinical Charge Analyst RN? At Parallon, you come first. HCA Healthcare has committed up to $300 ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...are looking for a dedicated Revenue Integrity Clinical Charge Analyst RN like you to be a part of… 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