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Assist the Credit Analyst Manager and/or Senior Credit Review Officer in training new staff and coordinating various activities for the department, including month-end reporting of classified loans, loan limit monitoring, and real estate loan-to-value and other regulatory reporting.
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In addition, this role supports the execution and design of internal controls over financial and regulatory reporting, by working independently to apply and provide experienced accounting judgment and advanced knowledge of GAAP and regulatory requirements to the team in daily activity.
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Follow up and resolve data integrity and quality edits for 1071 and HMDA reporting. Bachelor's degree in related area of study and four or more years of related experience (commercial banking, lending operations, credit and/or compliance) inclusive of a minimum of two years of regulatory compliance experience at a bank or other financial services company.
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Reporting to the SVP and General Manager of Adams, you will be responsible for the overall execution of operation initiative plans, ensuring our eighteen stores exceed customer expectations for ease of shopping, service, variety, freshness, cleanliness, food safety, and regulatory conditions.
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You'll provide advice covering solvency, economic capital, risk management, mergers and acquisitions, company restructuring and risk control, financial modelling, underwriting, new legislation, and the efficiency of claims or reporting processes.
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Proficiency with computers including MS Office applications such as Excel and Outlook as well as other computer based work training, time reporting, expense reporting, and on-line work applications and documentation.
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May serve as subject matter expert to drive requirements, development, and production of complex ad-hoc and automated departmental analyses and reports, including workflow, project and strategic analysis and trend reporting.
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Ensure hotels’ compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes. The Task Force Director of Finance is responsible for providing consistent leadership in the financial area of the hotel by focusing on the profitability of the business; maintaining accurate and timely financial reporting; ensuring acceptable levels on internal control; ensuring compliance with all federal, state, and local regulations and Highgate Hotels ‘s Standard Operating Procedures; and safeguarding owners/investors assets.
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Risk Services, LLC, a division of The Amynta Group, is a professional services firm that provides financial reporting, regulatory compliance, insurance management and functional consulting to our insurance industry client base.
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As a Payroll Tax Manager, you will oversee all aspects of payroll tax compliance and reporting to ensure accuracy and adherence to regulatory requirements. Ensure compliance with all payroll tax laws, regulations, and reporting requirements at the federal, state, and local levels.
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The responsibilities of this position includes preparing rate filings, creating presentations about strategic initiatives to share with other departments, and supporting regulatory & internal reporting.
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Daily/weekly/monthly reporting of liquidity metrics (regulatory and internal), including analysis and investigation of moves. This role is going to be working in the Global Liquidity Management group, and working heavily with data needed for 2052 A reporting.
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This includes the sales growth, retention of customers, customer satisfaction, profitability, operational controls, health and safety performance, and regulatory compliance of the Branch. Work closely with District Manager to monitor safety statistics and ensure compliance with reporting procedures regarding accidents/incidents reporting, and reviewing important documents submitted.
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Areas of Knowledge : Knowledge of regulatory compliance with federal, state, and local EH&S requirements including OSHA, NFPA and ANSI. Industrial Hygiene, HAZCOM, Lockout/Tagout, PPE, Ergonomics, Stormwater Compliance, Pollution Prevention, RCRA Reporting, Hazardous Waste Manifesting, Scheduling Experience, Manufacturing or Warehouse Experience.
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Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract management. This individual is responsible for the strategic management and oversight of financial operations for Humana's Virginia Medicaid Plan, and oversees the budget, financial reporting, and all audit activities.
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regulatory reporting jobs
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