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Certified Internal Auditor; Certified Information Systems Auditor; Certified Risk Manager; Chartered Financial Analyst; Certified Forensic Accountant; Certified Public Accountant,. A minimum of 8 years of relevant experience or an equivalent combination of education and experience in one or more areas relating to risk management, internal controls, compliance,governance and/or talent management, preferably in Big 4 firms, financial institutions, international organizations, large non-profit organizations, multilateral companies, or similar environments.
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POSITION SUMMARY: The Area Director Finance is responsible for directing, overseeing, and supporting accounting and financial functions throughout the Area. This includes the integrity and reliability of financial reporting, timely and accurate transaction processing, analytical support for strategic business functions, and statutory financial compliance.
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The P&W Earned Value Analysis and Reporting organization is looking for a self-motivated and disciplined individual to join its Fighter Mobility team as a Program Analyst on the F119 SPaRE Program.
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Our Senior Financial Analyst is responsible for preparing complex financial performance analysis, assisting with budgeting and forecasting processes, and supporting functional leaders with KPI analyses and ad hoc reporting.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Your role will also include supporting various IT related engagements such as supporting regulatory and compliance requirements (NERC CIP, SOX, PCI-DSS). Develop and deploy dashboards and reporting to meet Liberty’s needs Perform incident response activities as directed Validate suspicious events and incidents using open-source and proprietary intelligence sources Perform as an escalation point for Tier I and II Analysts, as necessary, related to alerts Standardize and Maintain Incident Response Playbooks Perform forensic analysis on workstations, malware, malicious domains, etc.
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2+ years of banking experience required, especially in the fields of mortgage underwriting, lending/loan operations, secondary market, and/or regulatory compliance. + Makes recommendations regarding adequacy and effectiveness of procedures and/or policies, exception reporting systems, loan administration and risk management practices.
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Not required, but desired: Chartered Financial Analyst (CFA); Certified Corporate FP&A Analyst (FPAC); Certified Treasury Professional (CTP); or other relevant advanced degree. Performs various finance and analytical functions for Golden 1 Credit Union, including but not limited to financial reporting, financial analyses and maintaining financial systems/models.
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Corporate & Support Functions IT: Finance, Counterparty & Credit Risk systems, Compliance applications, transverse applications, as well as non-business applications (IT for IT, Administration, HR.
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You will be responsible for overseeing the collection, management and reporting of business data supporting Think Together programs; including but not limited to, participant information, program evaluation, program (grant) compliance, student achievement, learning management and operating support.
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Being accountable for cross function integration and approval including Compliance, Legal, Brand (Marketing) Reporting, Planning, Forecasting, Training, and Communication. Experience as a data scientist, data analyst, or similar.
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The Opportunity:Senior Tax Analyst, Transfer Pricing – Position reports to one of the Transfer Pricing managers and will provide support in the areas of transfer pricing strategic planning and compliance.
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Position Summary:The Business Systems Analyst will support the Finance team by working with its members to understand and then communicate financial reporting requirements to Information Technology (IT) personnel.
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As the Senior Tax Analyst, you will participate in our U.S. tax compliance, planning, controversy, and financial reporting efforts. Prepare the U.S. federal & state income tax returns, including international reporting, quarterly estimates and extensions.
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Must demonstrate commitment and adherence to STHS's Compliance Program and Code of Conduct through compliance with all policies and procedures, the Code of Conduct, attendance at required training and immediately reporting suspected compliance issue(s) to the Compliance Officer.
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