Regulatory Reporting jobs in Texas

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

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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

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

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

Sr Manager of Regulatory Affairs

Canyon Lake, Texas

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Senior Manager, Regulatory Affairs for a Full Time assignment with one of our premier Utilities clients in Texas . Responsibilities : Lead regulatory affairs activities for a regulated utility operation, ensuring alignment between business objectives, financial performance, and regulatory requirements. Develop and execute rate case strategies, including preparation of regulatory filings, supporting schedules, and testimony for stat

Full-time

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

Senior Associate, Data & Analytics Risk & Compliance

Dallas, Texas

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4d 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

Engineer Senior - Wastewater Planning

Brookshire, Texas

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Today

Department: Charlotte Water Department Welcome to the City of Charlotte Charlotte is America's Queen City, opening her arms to a diverse and inclusive community of residents, businesses and visitors alike. Here you will find a safe, family-oriented city where people work together to help everyone thrive. The mission of the City of Charlotte is to deliver quality public services and promote the safety, health, and quality of life for all residents. Our guiding principles include: Attracting and

Full-time

USD 100,746.00 - 111,939.00 per year

Internship - Investment Accounting

Houston, Texas

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Today

More than an internship. A summer of learning, leadership exposure, real project work, and professional connections that can help launch your career. American National Insurance Company was founded in 1905 and is headquartered in Houston, TX, with several locations across the US: League City, TX, Springfield, MO, and Glenmont, NY. Our Summer Internship Program is designed to provide students with meaningful, real-world corporate experience while helping build a strong, long-term talent pipeline

Full-time

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

The Core Engineering, Market Risk Analytics, Associate, Dallas

Dallas, Texas

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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 Engineer

Austin, Texas

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Today

Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the finance industry together. We believe in the importance of in-office collaboration and fully intend for the selected candidate for this role to work on site in the specified location(s). Schwab Technology Services is shaping the future of how clients manage their money by delivering innovative, reliable tec

Full-time

USD 48.08 - 61.06 per hour

Director, Data Governance & Compliance

San Antonio, Texas

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Today

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values ? honesty, integrity, loyalty and service ? define how we treat each other and our members. Be part of what truly makes us special and impactful. We are proud to support active-duty military spouses.

Full-time

Compensation information provided in the description

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

Remote

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Yesterday

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

Cloud Data Platform Administrator

Austin, Texas

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Today

Your Opportunity Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the finance industry together. We believe in the importance of in-office collaboration and fully intend for the selected candidate for this role to work on site in the specified location(s). Schwab Technology Services enables the future of how clients manage their money by delivering innovativ

Full-time

USD 135,000.00 - 159,000.00 per year

Regulatory Reporting jobs in Texas, USA