- TXNM Energy (Lewisville, TX)
- Regulatory Analyst Location: Lewisville, TX, United States Job ID: 6088994 Date Posted:Apr 21, 2025 **POSTING DEADLINE** This position is posted until filled. ... consistency, and clarity Develops, implements, maintains, and utilizes the company's regulatory compliance system Coordinates the production of complex financial and… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** The Financial Analyst is responsible for regulatory reporting and will produce and submit multiple regulatory filings in ... compliance with credit union legal and regulatory requirements, the organization's policies and procedures, and accepted accounting principles. The position will… more
- Charles Schwab (Westlake, TX)
- …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... translate complex business problems into discrete quantifiable components; + Knowledge of regulatory reporting (FR 2052a, LCR, NSFR), is a must; + Bachelor's degree… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function ... Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team.… more
- Wolters Kluwer (Dallas, TX)
- The Compliance Analyst , Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing multiple ... Health division. Additional responsibilities will include working with the Health Regulatory & Compliance Group and businesses to evaluate existing policies and… 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
- Molina Healthcare (Fort Worth, 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
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...the role): + The position is responsible for creating regulatory reports specific to the SIU in support of… 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 ... assist in detecting, assessing, and responding to emerging risks.The CRA Testing Analyst role is responsible for administering data integrity testing within the… 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
- 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 ... required for the Director of Reimbursement and Manager of Regulatory Compliance * Keeping aware of changing Medicare and...and additional training to meet the standard are required. Analyst Department: MHD Finance I. Primary Function Assist the… 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
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Toyota (Plano, TX)
- …Haz Mat Compliance Team is looking for a passionate and highly motivated Sr. Analyst . The primary responsibility of this role is to provide technical expertise in ... North America (TMNA) locations to meet or exceed hazmat regulatory requirements. This role will engage with regulatory... regulatory requirements. This role will engage with regulatory agencies and collaborate with business leaders to bring… 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)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. +… more
- Comerica (Dallas, TX)
- Job Description Retail Market Operations Governance Analyst The Retail Market Operations Governance Analyst implements the division's governance framework while ... will take the lead on various governance, operations, compliance, and regulatory support initiatives representing Retail and will ensure the Retail organization… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, insurance… more
- Kiewit (Fort Worth, TX)
- …**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. This person...least 3 years of experience working as a Data Analyst , Business Analyst , Financial Analyst ,… more