Regulatory Reporting Analyst Manager jobs in Dallas, TX

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Financial Reporting Analyst III
MoneyGram - 178 reviews - Frisco, TX
And regulatory financial surveys. Completes monthly debt covenant reporting. The Financial Reporting Analyst III is responsible for preparing financial...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 10,766 reviews - Irving, TX
Monitor the workload of each Analyst and ensure that relevant policies and procedures are followed. 6+ years experience in writing and preparing, and/or...
SR REIMBURSEMENT ANALYST
Assist the Manager of Regulatory Compliance, the Manager of Governmental Accounting, Director of Reimbursement and the Vice President/Controller in the...

Grant/Contract Analyst

Dallas VA Research Corporation - Dallas, TX
$45,000 a year
Manage reporting of program results to meet grant and contract requirements. Master contract and regulatory requirements and train staff to ensure compliance....
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Sr. Analyst, Compliance Data and Reporting

Toyota - 4,264 reviews - Dallas, TX
Analyst, Compliance Data & Reporting. Provide data, reporting and analytics as needed to fulfill various compliance, legal, financial, regulatory matters, state...

Manager, Financial Intelligence Unit - Financial Crimes Comp...

Texas Capital Bank - 28 reviews - Richardson, TX
AML compliance or audit within a financial services firm or regulatory agency. Ensure that all analysis are completed in a timely and efficient manner, while...

Sr. Manager, Corp Compliance

PennyMac Loan Services, LLC - 76 reviews - Plano, TX
Regulatory Compliance Analyst will provide key support, including auditing and assessments, for activities associated with the Company’s Mortgage Compliance...

Sr. Financial Analyst (SEC)

Alliance Data - 619 reviews - Plano, TX 75024
Perform government and other regulatory reporting. Perform administration of stock-based compensation expense reporting and EPS reporting....

Sr. Financial Analyst (SEC)

AllianceData - 11 reviews - Plano, TX
Perform government and other regulatory reporting. Perform administration of stock-based compensation expense reporting and EPS reporting....

Controllers Financial Accounting Analyst, AVP - Irving, TX

Citi - 10,766 reviews - Irving, TX
This team is responsible for financial reporting, partnership reporting and control matters for the Fuels portfolio with in CRS....

Analyst, Business Process Improvement/BestPractices

BNY Mellon - 2,519 reviews - Dallas, TX
Managers, regulatory roles, communications roles, business partners, etc. as. Business Process Improvement/Best Practice - IC1 Supports the Document....

Senior Commercial Credit Analyst

Mutual of Omaha - 379 reviews - Dallas, TX
Ensures that corporate credit policies and procedures are maintained in compliance with all established and published commercial banking policies/guidelines and...

Manager, Financial Planning & Analysis

MedeAnalytics - 13 reviews - Dallas, TX
Improve the effectiveness and timeliness of reporting by continued automation and by understanding business unit leaders’ needs....
HIM Coder Analyst Team Lead (Remote within DFW/onsite as nee...
In depth knowledge and understanding of coding and abstracting of medical records, data analysis and reporting required....
Senior Financial Reporting Manager
Comerica Bank - 524 reviews - Dallas, TX 75270
Senior Financial Reporting Manager. The Senior Financial Reporting Manager is responsible for all aspects of the SEC and many regulatory reporting functions,...

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