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Together, we'll continue to lead with integrity, embrace innovation, and make a difference in the lives of our customers and communities! At least one of the following certifications are required Certified Regulatory Compliance Manager certification (CRCM), Certified Enterprise Risk Professional (CERP), Certified Anti-Money Laundering and Fraud Professional (CAFP), or Certified Anti-Money Laundering Specialist (CAMS.
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Participates on the Credit Risk Management Committee (CRMCO) in actively managing credit risk though sophisticated credit risk analytics, sound internal controls and operating procedures, and solid underwriting practices as a means of delivering on Monterra CU’s lending-related value propositions while staying within Monterra CU’s credit risk tolerances.
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This role reports directly to the CFO.Director of Financial Planning & Analysis Responsibilities:– Maintain and enhance the companies short and long-term planning models to produce monthly financial projections and a financial performance package for the CFO and management team.
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Strong knowledge of GAAP with experience managing complex financial accounting and operational issues. Based on your skills and interests, projects may include (but not limited to): Interim Controller/CFO, SEC reporting, M&A, IPO Readiness, Financial transformation, SOX Compliance, Technical Accounting, FP&A, ERP implementation, etc.
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As the Managing Lead Counsel, you will provide legal advice and support for all aspects of SCRI, with a specific focus on clinical research, CROs and SMOs. This role requires strong leadership skills to manage a team of legal professionals and the ability to collaborate effectively with executives and other stakeholders across the Oncology Ecosystem.
$258,800 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's capital, liquidity and earnings risks, including the market/price risk in the CFO managed securities portfolio.
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Will be the business unit lead for all cash initiatives and M&A activities, Ensure compliance with internal controls, policies, and procedures in day-to-day conduct and supervision of cash management activities.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing.
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When you become a part of our Financial Crime team you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
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High proficiency with AML/BSA regulatory requirements for retail banking activities, products and services, inclusive of a high level of expertise in banking regulations, directives and guidance.
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Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations.
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Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.
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Good interpersonal skills to build and manage relationships with Business Lines across all three lines of defense. Effective team leading, collaboration, and communication skill with all levels of the organization including senior management.
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Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a “Best Place to Work.” We are 75 years strong and still growing.
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We expect all of our people to act ethically and with integrity at all times. Crowe’s accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value.
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