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Keywords: Dallas TX Jobs, Chief Executive Officer, CEO, Chief Technology Officer, CTO, Chief Operations Officer, COO, Chief Information Officer, CIO, Chief Financial Officer, CFO, President, Senior Vice President, P&L Statements, Profit and Loss Statements, Mergers and Acquisitions, M&A, Financial, Business Administration, International Business Experience, Technical Services, Texas Recruiters, IT Jobs, Texas Recruiting.
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The Chief Financial Officer (CFO) is a key member of our client's leadership team and reports directly to the President/CEO. The CFO is responsible for the development, interpretation, coordination, and administration of policies for financial management, including planning, budgeting, capital formation, risk management, and operations.
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Assists VP Compliance and Chief Compliance Officer with performing periodic Compliance Risk Assessments. Assists VP Compliance and Chief Compliance Officer with maintaining, reporting, and documenting all required elements of Corporate Integrity Agreement, specifically the Annual Report to the OIG.
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The VP, Treasury is responsible for setting treasury strategy, leading and developing capital markets initiatives, treasury operations and risk management/insurance teams, compliance with debt agreements, intercompany financing, and cash management.
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A Federally Qualified Health Center (FQHC) in New York is currently seeking an experienced Finance professional to join their staff as their new Chief Financial Officer (CFO). Bachelor's Degree in Accounting, Finance, and/or a related fieldDesired Skills:CPA Master's Degree in Business AdministrationExperience working within the Healthcare industry or Federally Qualified Health Center (FQHC) Federal, State and Local grant knowledge Type: Direct HireCategory: HealthcareDate Posted: 2024-03-05.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Review business line training materials with KYC compliance related content for accuracy and completeness.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide effective challenge and guidance on KYC compliance risks and support business line through various interactions and forums; influence changes to processes, procedures, and controls to mitigate KYC compliance risk.
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This is a senior leadership role that reports to the Managing Partner and works collaboratively with the Firm’s Chief Operating Officer, General Counsel, Chief Human Resources Officer, and Chief Information Officer.
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3 Financial Planning – Manage capital assets including tax planning and compliance, develop cost control systems and evaluate current financial process and practices with a mindset of improvement.
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You need a Bachelor's degree (or equivalent years of experience) with 8 years of prior compliance and/or AML/KYC related experience. The logic behind calculating taxes — the rules, rates, and boundaries is a global, layered, three-dimensional mess of complexity, with compliance dictated by governments and applied by every business, every day.
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The Chief Financial Officer is responsible to the Hospital CEO, and maintains business relationships with the Division CFO, Hospital CEO, COO, and CNO. 4+ years of experience in a Hospital Controller, Asst. CFO, or VP of Finance role preferred.
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If you're looking for a leadership opportunity that provides both personal satisfaction and professional growth, apply to join HCA Healthcare as a Chief Financial Officer. We are looking for a Chief Financial Officer for our Med City Alliance Mental Health team where excellence creates excellence.
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Founded by a leadership team with a deep understanding and personal experience in virtually every facet of real estate development, Reliant is uniquely positioned to create custom, innovative lending solutions for a variety of real estate development business strategies.
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