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In the role of Senior Treasury Analyst Systems & Compliance located in Milwaukee, Wisconsin, you will be a member of our Treasury and Global Business Services team reporting to the Global Treasury Manager you will be responsible for ensuring accurate market data for the Treasury Management System (TMS) and valuing all derivatives globally Additionally you will be responsible for handling compliance activities.
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Assist the regional finance lead in external SOX compliance and testing and external regulatory reporting / compliance. Familiarity with reporting under local statutory reporting requirements.
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Work closely with Consultant, Analyst and/or Financial Manager to manage account including: project management; Summary Plan Descriptions and contract compliance; analysis of utilization reports, carrier reports, and claims data & trends; contract review and benefit comparisons; prepare open enrollment meeting materials and conduct select meetings with employees; manage client open items list and respond to client requests and ad-hoc reporting requests as needed.
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In this role he/she will be responsible for administration, compliance, communications, analysis, and reporting for our Retirement Benefits as well as our Health and Welfare, Defined Contribution, Defined Benefits, Deferred Compensation Plans and voluntary benefit plans in the U.S.
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The report will provide you with information on campus safety and security including information on various policies and procedures for reporting crime, safety and security prevention and protection programs, victim assistance services, fire safety, and other materials to assist you in maintaining your safety and security.
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This team is responsible for assessing compliance risks and controls implemented by the first and second line of defense; performing compliance testing and monitoring activities to assess the design and effectiveness of compliance controls within the Bank and at fintech partners; reporting and escalating control issues and any violations of laws or breaches of policy; validating adequacy of remediation taken to address reported issues; and coordinating and overseeing external compliance reviews.
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This position requires daily coordination with the Customs Compliance Analysts, the U.S. Customs Broker, Freight Forwarder, Vendors, and Merchants, as well as International Logistics and Legal Departments to ensure KPI metrics are met, and Burlington is following CBP regulations, commodity specific rules, and Burlington processes.
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NJOR seeks a legal analyst to conduct a landscape review of ASA and AUSAA legal assistance activities and provide recommendations on ensuring program quality and compliance with ORR regulations and reporting requirements.
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Requirements: Requires a Masters degree, or foreign equivalent, in Business Administration, International Economics, Risk Management, or related field and 3 years of experience as a Credit & Portfolio Analyst, Strategy Lead Analyst or related position involving conducting risk analysis within the financial services industry.
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The Senior Compliance Analyst – will provide support and coverage to the Local Head of Compliance AMLCO/MLRO in all areas of statutory and regulatory compliance and will act as the Compliance Officer (DCO)/ Deputy Money Laundering Reporting Officer (DMLRO) for Ocorian Bermuda.
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Implementation support of new software and applications solutions, including but not limited to: Timekeeping/Labor tracking, USG Property, Governance Risk Compliance (GRC), Subject Invention Reporting, customer relationship management (CRM), Contract lifecycle management (CLM), analytics and reporting platforms, and more.
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Technical skills to develop and create tracking and data reporting tools / reports e.g. Alteryx, QLIK Sense. Develop and maintain strong relationships with those across the broader risk management agenda including product, risk management, legal and compliance and internal audit.
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Wolters Kluwer Senior Financial Planning Analyst Houston , Texas Apply Now With nearly two centuries of experience, Wolters Kluwer provides information and professional services for accounting, audit, business, compliance, finance, healthcare, legal, risk, and tax industries.
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Ensure compliance with federal and state deliverable reporting requirements by performing data quality audits and analysis. Provide advanced analytical support for business operations in all or some of the following areas: claims, provider data, member data, clinical data, HEDIS, pharmacy, external reporting.
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Support month-end closing activities for investments reporting, debt and bank fee reporting, intercompany loan reporting and SOX compliance. The Financial Analyst - Treasury will support Mattel's daily liquidity management, intercompany funding and propose borrowing and investment recommendations, supported by the short-term cash flow forecasting process.
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