- Comerica (Frisco, TX)
- Senior Regulatory Reporting Specialist Assist in the preparation and review of reports for bank regulatory agencies, including the quarterly Call and ... for bank regulatory agencies and other users. Research and review regulatory reporting changes including impact analysis. Position Responsibilities * Prepare… more
- Black & Veatch (Fort Worth, TX)
- ** Senior Funding and Award Management Specialist ** Date: Dec 26, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, ... energy, water, transportation and other infrastructure projects. We are looking for an experienced Senior Funding and Award Management Specialist to be a part of… more
- NCR Atleos (Frisco, TX)
- …availability for financial institutions and retailers across the globe. **Job Title:** Senior Benefits Specialist - North America **Location:** Atlanta, GA or ... Frisco, TX (hybrid - 4 days/week onsite) **Position Summary** The Senior Benefits Specialist will be part of a collaborative and entrepreneurial team that leads… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Emerging Risk team. ... research moderately complex potential corrective actions, and follow through on reporting , escalation, and resolution + Ensure effective and appropriate testing,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support Independent Testing & Validation (IT&V) as part of Corporate Risk. ... Experience in the technical build-out and/or support of databases, query tools, reporting tools, BI tools, dashboards, etc. that enable analysis, modeling, and/or… more
- Deloitte (Fort Worth, TX)
- …you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do ... As a Tax Senior , you will work within an engagement team and...+ Advise clients on their technology and international tax reporting processes. + Combining both tax technical and technology… more
- Bank of America (Fort Worth, TX)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in executing… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist ). The Broker-Dealer/Asset Management ... solutions; and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager...to internal audit and/or similar Big 4 accounting or regulatory experience a plus. + Demonstrated experience performing internal… more
- Baylor Scott & White Health (Fort Worth, TX)
- …efficiencies, standardization, quality, productivity, performance standards, patient safety, regulatory compliance, and continuing education. Monitors and ensures ... best practice programs and processes and ensures compliance with all regulatory areas that impact laboratory services. Directs the laboratory services, helps… more
- Wells Fargo (Westlake, TX)
- … Specialist , or (CAD) Certified Application Developer + Risk and finance regulatory reporting experience + 3+ years of experience working on risk ... deliverables using agreed upon standards and tools. + Collaborate with senior engineers and architects on coding standards, processes, tooling, and frameworks… more
- Truist (Fort Worth, TX)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within...working complex credit deals and/or in tandem with a senior credit advisor. * Advanced and proven working knowledge… more
- Citigroup (Irving, TX)
- Product Strategy and Plan Specialist will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and… more
- Employee Owned Holdings, Inc. (Grand Prairie, TX)
- …measures to mitigate these risks. + Ensure compliance with legal and regulatory requirements to maintain the branch's integrity and reputation. + Support and ... of not conforming with the Quality Management System requirements. Communication and Reporting : + Foster effective communication channels within the branch and with… more