Regulatory Reporting jobs in Dallas, TX

Dallas, Texas

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Today

Job Title: Regulatory Reporting Specialist Location: Dallas, TX Duration: 5 months Pay Rate: $53/HR (W2 Only) Job/Role Description: We are seeking a highly analytical and detail-oriented Regulatory Reporting Specialist to support an Asset Management Operations team.This role will provide holistic ownership and support of regulatory reporting requirements, including complex workflows, regulatory filings, process improvements, and strategic initiatives.Manage key regulatory processes and projects

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Full-time, Contract

USD53 - USD53

Treasury Regulatory Reporting Analyst

Westlake, Texas

•

Yesterday

Job Title: Treasury Regulatory Reporting Analyst Job Location: Westlake, TX Duration: 12+ Months Job Description: The Liquidity Regulatory Reporting team within Treasury manages and monitors key regulatory liquidity metrics and ensures compliance with applicable requirements, including the Liquidity Coverage Ratio (LCR) and related public disclosures, the Net Stable Funding Ratio (NSFR), and the FR 2052a Complex Institution Liquidity Monitoring Report. The team also develops tools to help our b

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Contract

$55 - $60

Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Hybrid in Dallas, Texas

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6d ago

Role : Business Systems Analyst AML / Financial Crimes / Risk & Compliance (Actimize) Position - Full Time (Salary + Benefits) Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite) Key Skills NICE Actimize (IFM, SAM, CDD-X, ActOne) AML / KYC / CDD / EDD Transaction Monitoring Sanctions Screening & OFAC Compliance Financial Crime Risk Management Fraud Detection & Prevention Requirements Gathering & Analysis BRD, FRD, User Stories, RTM UAT Planning & Execution SQL, Data Anal

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Full-time

Depends on Experience

Data Architect with Fraud reporting and Analytics

Irving, Texas

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9d ago

Data Architect with Fraud reporting and Analytics Location- Irving TX OR Jacksonville, FL - Hybrid FTE/Full stack Salary: Market We are seeking an experienced Data Architect with strong expertise in Fraud Reporting, Analytics Platforms, Data Warehousing, and Enterprise Data Architecture within the banking domain. The ideal candidate will lead the design and implementation of scalable data solutions supporting fraud detection, transaction monitoring, regulatory reporting, risk analytics, and exe

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Full-time

$120000 - $140000

Applied AI Product Manager-Product experience with Risk related experience

Hybrid in Irving, Texas

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28d ago

AI focused PO role which requires agentic development skills and expertise together with same risk and compliance application/system development experience. Need good AI development and Product experience with Risk related experience else that would not pass the muster . Role in TX is AI Product Manager and requires much more agentic development skills andexperience. Location: TX Find locals or folks willing to relocate else it will not work. These are onsite roles. Applied AI Product Manager JD

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Full-time

Depends on Experience

Senior Associate, Data & Analytics Risk & Compliance

Dallas, Texas

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5d ago

Risk Technology Sr Associate The Risk Technology Senior Advisor role utilizes advanced technology platforms to perform data quality checks and analysis for reporting to Risk Managers. Under limited supervision, this job maintains product knowledge across the organization's assets and investment portfolios to best utilize available technology tools to inform overall risk monitoring, managing and reporting. Key Responsibilities and Duties Works with vendors in the area of risk to understand and r

Full-time

USD 100,000.00 - 124,000.00 per year

The Core Engineering, Market Risk Analytics, Associate, Dallas

Dallas, Texas

•

Today

Job Description Market Risk Analytics & Reporting (A&R) is a group within Core Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activity drivers of the firm's market risk profile allowing them to take actionable and timely risk management decisions. Risk Engineering is a multidisciplinary group of quantitative experts who are the authoritative producers of indep

Full-time

Data Analyst / Business Systems Analyst

Westlake, Texas

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Today

Location: Westlake, TX Salary: $55.00 USD Hourly - $60.00 USD Hourly Description: Our client is currently seeking a Data Analyst / Business Systems Analyst Job Title: Data Analyst / Business Systems Analyst - Liquidity Regulatory Reporting Location: Westlake, TX (Backup: Omaha, NE)- Hybrid (on-site 4 days per week) Duration: 12+ Months About the job The Liquidity Regulatory Reporting team within Treasury manages and monitors key regulatory liquidity metrics and ensures compliance with app

Contract

USD 55.00 - 60.00 per hour

Senior Associate, Data & Analytics Risk & Compliance

Hybrid in Frisco, Texas

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Today

Risk Technology Sr Associate The Risk Technology Senior Advisor role utilizes advanced technology platforms to perform data quality checks and analysis for reporting to Risk Managers. Under limited supervision, this job maintains product knowledge across the organization's assets and investment portfolios to best utilize available technology tools to inform overall risk monitoring, managing and reporting. Key Responsibilities and DutiesWorks with vendors in the area of risk to understand and res

Full-time

USD 100,000.00 - 124,000.00 per year

Manager, Data Quality Engineering

Dallas, Texas

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Today

Requisition ID: 271992 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platfo

Full-time

Cybersecurity and Technology Risk Lead

Dallas, Texas

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Today

Location: Dallas, TX Salary: $80.00 USD Hourly - $120.00 USD Hourly Description: Senior Cybersecurity Architect / Principal Cybersecurity Engineer Department: Information Technology Employment Type: Contract to Hire Location: Dallas - Hybrid Position Overview We are seeking a highly technical, hands-on cybersecurity professional to lead the design, implementation, and maturation of enterprise security capabilities in a rapidly growing organization. This is not a traditional management role.

Contract

Compensation information provided in the description

Director, Data Trust

Dallas, Texas

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Today

Job Description The Director of Data Trust is responsible for establishing and operating the enterprise framework that determines who is accountable for data, and how decisions about data are made. what standards apply, and how governance is embedded into day-to-day business processes. The enterprise framework enables trusted, secure, and compliant use of data across Cetera. This leader operationalizes data trust by integrating governance, metadata, stewardship, data policy, privacy, and securit

Full-time

Senior QA / Reconciliation Analyst with Healthcare payer / Medicaid / MMIS testing experience : Remote

Remote

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Today

Senior QA / Reconciliation Analyst Job Description Role Summary Senior QA and data-validation role focused on ETL testing, large-scale data reconciliation, regulatory-output validation, and root-cause analysis for AWS Databricks data pipelines. Roles & Responsibilities Define and execute test strategies for complex ETL / ELT pipelines and regulatory data outputs. Perform record-count, control-total, field-level, segment-level, and file-level reconciliation. Validate source-to-target mappings,

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Contract, Third Party

Depends on Experience

Data Analyst (Snowflake / SQL)

Remote

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Today

3Core Systems, Inc is an SAP and Success Factors Partner with employees located across the United States. Our organization is dedicated to customer and employee satisfaction. We provide High Quality, Cost efficient and Competitive Solutions and Resources. 3Core Systems is looking for Data Analyst (Snowflake / SQL) for one of our clients in Remote "s and those authorized to work in the US are encouraged to apply. We are unable to sponsor visa at this time" Role: Data Analyst (Snowflake / SQL)

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Contract

$55 - $60

Epic Inpatient Analyst - Remote

Remote or Palm Beach, Florida

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Today

Ranked #1 for Safety, Quality and Patient Satisfaction, Jupiter Medical Center is the leading destination for world-class health care in Palm Beach County and the greater Treasure Coast. Outstanding physicians, state-of-the-art facilities, innovative techniques and a commitment to serving the community enables Jupiter Medical Center to meet a broad range of patient needs. Jupiter Medical Center is the only hospital in Palm Beach, Martin, St. Lucie and Indian River counties to receive a 4-star qu

Full-time

Senior Data Architect & SME (Healthcare)- Remote - Contract

Remote

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2d ago

Role: Senior Data Architect & SME Remote 3+Months Contract(Possibility of Extension) Role Summary Senior architecture role focused on modern healthcare data platforms, Medicaid/T-MSIS domain expertise, and large-scale modernization using AWS Databricks. Roles & Responsibilities Define scalable data architecture patterns using AWS Databricks, PySpark, Spark SQL, Delta Lake, and lakehouse / medallion architecture principles.Design canonical/conformed data models, metadata-driven transformation pa

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Contract, Third Party

Depends on Experience

Principal Engineer Team Lead, Safety & Targets

Remote or Boston, Massachusetts

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Today

Motional is a leading autonomous driving company on a mission to make driverless vehicles a safe, reliable, and accessible reality. Backed by Hyundai Motor Group, Motional is at the forefront of the physical AI revolution. Motional isn't just building first-of-its-kind technology; we are transforming transportation to create safer streets and more sustainable mobility options. Mission Summary:The Systems Readiness and Performance team is the crucial bridge between software development and real-

Full-time

USD 200,000.00 - 275,000.00 per year

Calypso Developer

Remote

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17d ago

Job Title: Calypso Developer Location: Salt Lake City, UT, United States Type: Permanent Full Time Work Model: Remote offsite Responsibilities Design, develop, customize, and support Calypso applications, workflows, extensions, and integrations supporting multiple asset classes, including Foreign Exchange (FX), FX Options, Interest Rate Products, Commodities, Credit Derivatives, and Exchange Traded Derivatives.Develop enterprise applications using Java, Spring Framework, Spring Boot, REST APIs

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Full-time

Depends on Experience

Encounters Systems Analyst II

Remote or Dayton, Ohio

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Today

Job Summary: The Encounters Systems Analyst II is responsible for performing analysis of Encounters data and understanding the financial and clinical impact of changes and decisions to the business process to ensure that the Service Level Agreements are achieved. Essential Functions: Perform analysis of Encounter data. Understand the financial and clinical impact of changes and decisions to the business process to ensure that the Service Level Agreements (SLAs) are achievedSupport for Regulato

Full-time

USD 62,700.00 - 100,400.00 per year

Senior Consultant

Remote

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17d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

Regulatory Reporting jobs in Dallas, TX, USA