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The primary role of this Senior Staff accountant is to assist with the preparation of daily schedules and reconciliations supporting the daily financial controls and regulatory reporting, month-end financial preparation, assistance periodic and audits, and collaborate with other departments on ad hoc projects.
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A Senior AML Investigator should have intermediate understanding of applicable laws, regulations, financial services and regulatory trends that impact their assigned line of business. U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting and reporting suspicious activity to appropriate regulatory agencies.
$95,260 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Provide reporting and notification support for privacy-related incidents and breaches, including working with relevant key stakeholders in senior management, and internal/external privacy counsel.
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Reporting to the Senior/Executive Director or Vice President of Regulatory Affairs, the Director of Regulatory Affairs – CMC and Compliance will be responsible preparing CMC regulatory strategies that enable first pass approvals.
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Key Responsibilities and Essential Job Functions:Continuous improvement of data loss prevention controls and strategies designed to protect confidential information in compliance with our legal, regulatory and client contractual obligations.
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CPA - Certified Public Accountant Or CIA - Certified Internal Auditor Or CISA - Certified Information Systems Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal and written communication skills to effectively present to peers and business management.
$156,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In addition, this role will prepare the monthly financial statements, supporting schedules and consolidation, own all GL maintenance and controls and the preparations of schedules and timelines for the regulatory reporting requirements of the Bank. This role will also be responsible for the review of several daily, weekly, and month-end reconciliations.
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The Senior Accountant should also possess an enhanced project management skillset for dealing with specific functions of the Accounting Department that include Fixed Assets, Foundation, Reimbursement, Cash, Tax, and Government Reporting.
$30.334 - $45.501Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Significant compliance experience, including anti-bribery and anti-corruption, trade compliance, data privacy, internal investigations, and whistle blower/anonymous reporting; extensive trade compliance experience is preferred.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting. Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines.
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As a clean energy finance focused Process and Internal Control Senior Consultant, you will play a pivotal role in helping clients create process documents and implement controls to enable the design, development, and execution of innovative clean energy financing programs.
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Job Title: Staff AccountantReporting Relationship: Chief Operating Officer/CFOSchedule: Monday through Friday 8:00 a.m. to 5:00 p.m. (or similar schedule)Primary Accountabilities: Reporting to the Finance and Grants Manager, the Senior Accountant is responsible for assisting the Finance and Grants Manager manage the day‐to‐day financial operations.
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O Implements and manages internal controls to ensure the integrity and safeguarding of the Center’s financial activities, including, but not limited to, Center operations, the Student Welfare Fund, concessions and other student and staff financial services.
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Monitors compliance with internal polices related to cash disbursement as well as external rules, regulations and laws with which Community Care must comply. ·Conducts new hire training of accounting policies and expense reporting systems.
$65,000 - $75,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Fraud Examiner (CFE) designation or Certified Internal Auditor (CIA) designation. The Senior Compliance Specialist (SCS) supports ORI's mission by managing research misconduct and research non-compliance investigations to ensure efficient coordination of research-related reviews, University compliance with all applicable regulations and policies and correction of non-compliance, as appropriate.
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senior accountant regulatory reporting internal controls jobs Title: accountant Company: Atlas Search Llc
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