Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Operations Associate: Banking & Finance Regulatory Data

MassGenics, Inc.

Innova Solutions in Dallas is seeking an Operations Associate for a 6-month contract in banking, accounting, and finance, onsite five days a week. You will drive Form N-CEN reporting, coordinate complex data reconciliations, and oversee regulatory requests. The role emphasizes collaboration with partners, thought leadership on evolving regulations, and contributing to new product strategies for regulatory compliance. #J-18808-Ljbffr MassGenics, Inc.

Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Operations Associate: Banking & Finance Regulatory Data in Dallas, TX vacancy
  • Req ID:375294NTT DATA strives to hire exceptional,...  ...seeking a Senior Oracle EBS Finance Functional Consultant...  ...-specific legal, regulatory, and statutory requirements...  ...with the global Finance operating model and Chart of...  ...compliance.Set up local bank accounts, electronic payment... 
    Data
    Regulatory
    Work at office
    Local area
    Remote work
    Flexible hours

    NTT DATA

    Dallas, TX
    6 days ago
  •  ...and professionally. At Guaranty Bank & Trust, we improve the...  ...all federal, state and local regulatory rules and regulations governing...  ...hands and arms. Must be able to operate routine office equipment including...  ...as: preparing and analyzing data and figures; transcribing; viewing... 
    Data
    Regulatory
    Hourly pay
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Visa sponsorship
    Work visa
    Monday to Friday

    Guaranty Bank & Trust

    Dallas, TX
    3 days ago
  • $115k - $141k

     ...scalable, end-to-end solutions that unify data, streamline operations, and unlock actionable insights. Our...  ...alignment with strategy, operations, and regulatory requirements.Qualifications:* 5+ years of Consulting or Industry (Banking, Fins) experience* Experience and... 
    Data
    Regulatory
    Temporary work
    Local area

    Slalom

    Dallas, TX
    3 days ago
  •  ...development plan to increase the Bank’s loan and deposit...  ...noted by Loan Operations or other review channels...  ...degree in a related field (Finance, Management, Business...  ...of state, federal, and regulatory guidelines. Knowledge:...  ...supplied by use of cellular data (hot spot). Cable or... 
    Data
    Regulatory
    Full time
    Bank staff
    Local area
    Remote work
    Home office

    SouthState Bank

    Dallas, TX
    2 days ago
  •  ...Your Client Service Associate will be the direct...  ...to understand data to make informed decisions...  ..., and keep us in regulatory compliance. You...  ...'s Degree in Finance or related field of...  ...experience in credit/banking and/or 14-16 years...  .... Facts: ~ Operations focused in an eight... 
    Data
    Regulatory
    Local area

    BOK Financial

    Dallas, TX
    18 hours ago
  • $17 per hour

     ...tax services, and branch operations, with opportunities for...  ...About World Finance:   World Finance has...  ...and complete required bank runs to deliver deposits...  ...policies, procedures, and regulatory requirements   ~ Complete...  ...accurate and consistent data entry    Preferred... 
    Data
    Regulatory
    Hourly pay
    Work at office
    Local area
    Shift work

    World Finance

    Irving, TX
    18 days ago
  • $22.3 - $27.87 per hour

     ...position requires strong operational knowledge, compliance...  ...members with digital banking services and...  ...lending policies and regulatory requirements. Assist...  ...service while maintaining data security and compliance...  ..., traits historically associated with race and/or any other... 
    Data
    Regulatory
    Full time
    Work at office

    Sidney Federal Credit Union

    Syracuse, NY
    4 days ago
  •  ...Infrastructure and Real Asset Finance Group: Join a...  ...vital sectors such as data centers, GPUs, utilities...  ...alternatives to conventional bank lending. As part of the...  ...and analytical Associate to join our Infrastructure...  ...abreast of market trends, regulatory changes, and industry... 
    Data
    Regulatory

    Goldman Sachs

    Dallas, TX
    6 days ago
  •  ...providing investment banking, securities and investment...  ...business environment, operational and compliance risk...  ...risk processes, improve data quality, and enhance...  ...internal audit and/or regulatory agency examiner role within...  ....4-year degree in a finance, accounting, or... 
    Data
    Regulatory

    Goldman Sachs

    Dallas, TX
    3 days ago
  •  ...Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill...  ...Management, Inc. BOKF, NA operates banking divisions: Bank of...  ...operations. From supporting robust data centers to safeguarding sensitive...  ...a strong understanding of regulatory requirements, data privacy, and... 
    Data
    Regulatory

    Bank of Oklahoma

    Richardson, TX
    4 days ago
  •  ...and its products and operations. We’re looking for detail...  ...professionals, and data scientists. We are organized...  ..., investment banking, consumer and investment...  ...management, risk management, finance, cyber-security and...  ..., consultant, and/or regulatory agency examiner within... 
    Data
    Regulatory

    Goldman Sachs

    Dallas, TX
    3 days ago
  • Job Title:Operational Risk Program ManagerLocation...  ...a key role in the Bank's Enterprise and...  ...and standards, and regulatory expectations. This...  ...efficiency, data quality, and overall...  ...and manage their finances, giving you invaluable...  ...brands — Alliance Association Bank, Alliance Bank... 
    Data
    Regulatory
    Full time
    Work at office

    Western Alliance Bancorporation

    Dallas, TX
    4 days ago
  •  ...Risk Management (ERM) Associate DirectorLocation:...  ...play a key role in the Bank's Enterprise and Operational Risk Management Team...  ...improve efficiency, data quality, and overall...  ...of applicable regulatory and legal compliance...  ...operate and manage their finances, giving you... 
    Data
    Regulatory
    Full time
    Work at office

    Western Alliance Bancorporation

    Dallas, TX
    6 days ago
  • $126.82k - $149.2k

    At U.S. Bank, we’re on a journey to do our...  .../or enhancements, regulatory review and...  ...limited to, Asset Based Finance, Equipment Finance...  ...specialized risks associated with the portfolios...  ...to gather relevant data and design ongoing...  ...business line’s operations, products/services... 
    Data
    Regulatory
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    US Bank

    Irving, TX
    6 days ago
  •  ...stronger businesses. Job Title: Senior Metadata & Data Mapping Analyst Location: Dallas, TX OR Tulsa, OK...  ...comprehensive source-to-target data mappings (STTM) across complex banking, risk, finance, and regulatory data platforms. Create and manage business... 
    Data
    Regulatory
    Temporary work

    TekWissen LLC

    Dallas, TX
    1 day ago
  •  ...Bachelor’s degree in finance or accounting required...  ...support the accounting and operations of Legacy Knight’s...  ...legal, operational, and banking steps are completed to...  ...tax team by providing data for investor K-1s and...  .... Assist with regulatory and compliance filings... 
    Data
    Regulatory
    Work at office

    Legacyknight

    Dallas, TX
    1 day ago
  • $200k - $260k

     ...finally travel like other digital data — globally, nearly instantly...  ..., markets, and global regulatory requirements. You will act as...  ...and intuitive tooling for risk operators.Build fraud prediction and detection...  ...in RegTech, banking, or scaled fintech, with direct... 
    Data
    Regulatory
    Remote work
    Flexible hours

    Circle

    Dallas, TX
    3 days ago
  •  ...Director of Finance Opportunity to Build a Long-Term...  ...liability management, regulatory reporting, financial...  ...opportunities for growth and operational improvement....  ...leadership experience within banking or financial services....  ...presenting financial data and recommendations to... 
    Data
    Regulatory
    Full time
    Local area

    Robert Half

    Syracuse, NY
    1 day ago
  • $125.76k - $188.64k

     ...Citi:Citi, the leading global bank, has approximately 200...  ...shapes your daily life, our Operations & Technology teams are charged...  ...Collaborate with Citi's AI/ML, Data Science, and Enterprise AI Governance...  ...requirements, and applicable regulatory guidance.Serve as Product... 
    Data
    Regulatory
    Full time

    Citigroup

    Irving, TX
    5 days ago
  •  ...determine if request meets bank policy. At Guaranty...  ...market/industry data to verify continuing credit...  ...federal, state and local regulatory rules and regulations...  ...Bachelor's degree ( finance, accounting, or related...  ...arms. Must be able to operate routine office equipment... 
    Data
    Regulatory
    Hourly pay
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Visa sponsorship
    Work visa
    Monday to Friday

    Glacier Bancorp

    Addison, TX
    1 day ago
  • $124k - $335k

     ...& SummaryThe OpportunityAs a Banking & Capital Markets Tax Senior...  ...review and analyze financial data, prepare and file tax returns...  ...clients, confirming adherence to regulatory requirements- Analyzing...  ...or other tax, technology, or finance-specific credentials may qualify... 
    Data
    Regulatory
    Full time
    H1b

    PwC

    Dallas, TX
    6 days ago
  •  ...professional to join the Finance track of our Rotational...  ...while offering associates an opportunity to rotate...  ...understanding of HF Sinclair's operations and financial strategy...  ...). Performs daily bank account validations for...  ...approves ERP vendor master data for banking.... 
    Data
    Rotational program
    Internship
    Work at office

    HF Sinclair

    Dallas, TX
    27 days ago
  • $14 per hour

     ...Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals...  ...coverage. Ensure compliance to all regulatory guidelines. Safeguard and secure all PHI...  ...to processing: Able to look for data entry differences Following written directions... 
    Data
    Regulatory
    Hourly pay
    Full time
    Remote work
    Shift work

    First Source LLC

    Dallas, TX
    4 days ago
  •  ...corporate payment instructions and data between our clients and our bank — including Corporate APIs, Open...  ...energized by data, detail, and the operational backbone of corporate payments — and...  ...products comply with relevant regulatory requirements (e.g., AML/KYC, data... 
    Data
    Regulatory

    Goldman Sachs

    Dallas, TX
    6 days ago
  • $150k

     ...& SummaryThe OpportunityAs a Banking & Capital Markets Tax Director...  ...review and analyze financial data, prepare and file tax returns...  ...or other tax, technology, or finance-specific credentials may...  ...in corporate tax planning and regulatory compliance consulting- Demonstrating... 
    Data
    Regulatory
    Full time
    H1b

    PwC

    Dallas, TX
    7 days ago
  • $86.25k - $172.5k

     ...limited to; Enterprise Data Expertise•...  ...working knowledge of banking data ecosystems, including...  ...and resolution• Operate effectively with...  ...financial and regulatory reporting and analyses...  ...line of business, Finance, and Risk partners...  ...all of the risks associated with their... 
    Data
    Regulatory
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Dallas, TX
    7 days ago
  • Global Banking and Markets Global Banking...  ...and Latin America, operating globally for over...  ...relevant to the financing and strategic development...  ...Operational and Data Risks. Support...  ...and current regulatory environment in the...  ...Markets products, and associated Corporate and... 
    Data
    Regulatory
    Flexible hours

    Scotiabank - Global Banking and Markets

    Dallas, TX
    3 days ago
  • $18 - $26.21 per hour

     ...transactions efficiently following Bank Policy. Take ownership of...  .... Complete branch-related operational activities as appropriate (e....  ...in accordance with Company or regulatory standards and policies. Promote...  ...experience, including data entry and/or cash handling experience... 
    Data
    Regulatory
    Hourly pay
    Local area
    Immediate start

    M&T Bank Corporation

    Syracuse, NY
    2 days ago
  • $86.25k - $158.13k

     ...Sr within PNC's Finance organization, you...  ...and delivery of data requirements. This...  ...processes and improve operational efficiency.•...  ...Provides financial and regulatory reporting and...  ...all of the risks associated with their...  ...AppetiteCompetenciesAnalytical Approach, Banking Products, Big... 
    Data
    Regulatory
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Dallas, TX
    7 days ago
  •  ...expertise across all Workday Finance modules to support,...  ..., Expenses, Banking & Settlement, and Business...  ...approval workflows.- Drive data quality and governance...  ...Finance, Mathematics, Operations Research, Computer...  ...the Financial Industry Regulatory Authority, Inc.SummaryLocation... 
    Data
    Regulatory
    Full time
    Temporary work
    For contractors
    For subcontractor
    Local area
    Immediate start

    Financial Industry Regulatory Authority

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Operations Associate: Banking & Finance Regulatory Data. Be the first to apply!