- Advancial (Dallas, TX)
- …copy of the company's affirmative action plan, please complete this form. **SUMMARY** The Regulatory Reporting Financial Specialist is responsible for ... compiling, analyzing, and reporting financial data to ensure compliance with regulatory ...field, with at least three years of experience in financial reporting , regulatory compliance, or… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...member of our recruitment team will provide more details. Reporting into the one of the team manager under… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...member of our recruitment team will provide more details. Reporting into the one of the team managers under… more
- HCA Healthcare (Dallas, TX)
- **Description** **Clinical Pharmacist Specialist BMT** **Full Time Day Shift Position, rotating weekends** **BMT Experience Required** **_Qualified, New Candidates ... is recognized. Submit your application for our Clinical Pharmacist Specialist BMT opening with Medical City Dallas today and...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- PNC (Dallas, TX)
- …visas or participate in STEM OPT for this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate ... the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology organization, you will be based...controls over the financial and regulatory reporting processes.… more
- Molina Healthcare (Dallas, TX)
- …systems, hospitals and groups (specialty and ancillary) highly desirable. Experience generating financial reporting to meet regulatory requirements. Ohio ... for the network strategy and development with respect to financial and operational performance, in alignment with Molina Healthcare's...group/IPA and hospital VBC contracting. * Serves as VBC regulatory data and reporting lead by developing… 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 ... to contribute to the company's success. As an Audit Manager Senior Specialist , you will be within PNC's Internal Audit organization, supporting Cyber Security… more
- WATTS (Fort Worth, TX)
- …Technologies is seeking a highly skilled and detail-oriented Senior Accounts Payable Specialist to join our growing finance organization. This role is responsible ... and compliance with company policies and internal controls. The Senior Accounts Payable Specialist will act as a subject matter expert within the Accounts Payable… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Regions, the Commercial Relationship Specialist provides general administrative support to Relationship Managers within… more
- Deluxe (Fort Worth, TX)
- …LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit/Loss Prevention Specialist , you will play a critical role in ... identifying and mitigating financial risk by reviewing, investigating, and processing account activity...services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high-risk merchants. + Monitor daily… 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 ... to contribute to the company's success. As a Learning & Talent Development Specialist within PNC's PNC University organization, you will be based in one of… more
- AIG (Dallas, TX)
- Join us as a Senior Underwriting Specialist , Retail Property to play a highly influential role in protecting our clients and growing our business. Make your mark in ... AIG Underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, and Multinational Clients. We… more
- Bank of America (Dallas, TX)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial ... scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior...key risks within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial -Crimes-Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank of America,… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Bank of America (Dallas, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- GE Aerospace (Fort Worth, TX)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ... controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external… more
- Bank of America (Dallas, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and… more
- Texas Health Resources (Arlington, TX)
- …health professionals. 2. Advise the Medical Staff Coordinator and Credentialing Specialist regarding difficult privileging issues. 3. Responsible for complete and ... the maintenance of same through the Medical Staff Coordinator and Credentialing Specialist . 4. Responsible for timely notification to all applicants of the granting,… more
- Texas Health Resources (Bedford, TX)
- …health professionals. 2. Advise the Medical Staff Coordinator and Credentialing Specialist regarding difficult privileging issues. 3. Responsible for complete and ... the maintenance of same through the Medical Staff Coordinator and Credentialing Specialist . 4. Responsible for timely notification to all applicants of the granting,… more