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.
- 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...DataRegulatoryWork at officeLocal areaRemote workFlexible hours
- ...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...DataRegulatoryHourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visaMonday to Friday
$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...DataRegulatoryTemporary workLocal area- ...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...DataRegulatoryFull timeBank staffLocal areaRemote workHome office
- ...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...DataRegulatoryLocal area
$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...DataRegulatoryHourly payWork at officeLocal areaShift work$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...DataRegulatoryFull timeWork at office- ...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...DataRegulatory
- ...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...DataRegulatory
- ...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...DataRegulatory
- ...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...DataRegulatory
- 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...DataRegulatoryFull timeWork at office
- ...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...DataRegulatoryFull timeWork at office
$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...DataRegulatoryFull timeTemporary workWork experience placementWork at officeLocal area3 days per week- ...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...DataRegulatoryTemporary work
- ...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...DataRegulatoryWork at office
$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...DataRegulatoryRemote workFlexible hours- ...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...DataRegulatoryFull timeLocal area
$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...DataRegulatoryFull time- ...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...DataRegulatoryHourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visaMonday to Friday
$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...DataRegulatoryFull timeH1b- ...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....DataRotational programInternshipWork at office
$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...DataRegulatoryHourly payFull timeRemote workShift work- ...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...DataRegulatory
$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...DataRegulatoryFull timeH1b$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...DataRegulatoryFull timeTemporary workPart timeWork experience placementWork at office- 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...DataRegulatoryFlexible hours
$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...DataRegulatoryHourly payLocal areaImmediate start$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...DataRegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...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...DataRegulatoryFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
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