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You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides cross line of business legal support to the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and associated operations.
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The Chief Financial Officer (CFO) must have ten (10) years of related finance and leadership experience, ideally beginning in audit, followed by leading budget development, evaluating financial information and reporting performance to stakeholders.
$175,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Finance Lead will be responsible for the ongoing support of key programs and assist in executing the overall strategy for AbbVies Corporate Expense Reporting program. The Global Corporate Expense Finance Lead is a pivotal role designed to provide strategic support and operational oversight across all employee business expense activities.
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Broad knowledge of regulatory requirements and standards applicable to leveraged finance, commercial lending and commercial real estate lending is required. Comply with the government regulations and laws, including Bank Secrecy Act- Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act, Fair Lending and Equal Credit Opportunity Act, FACT Act and Fair Credit Reporting Act, Community Reinvestment Act and otherapplicable laws andregulation.
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Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Business practices, and financial institutions (e.g. casinos, money transmitters, credit unions, and check cashers) to assess the adequacy of anti-money laundering programs (AML). BASIC REQUIREMENT: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Employees must meet and sustain IRS telework eligibility requirements (e.g., reporting at least twice a pay period to your assigned Post of Duty (POD. May be responsible for updating the Non-Bank Financial Institutions (NBFI) and/or the Money Services Businesses (MSB) databases.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a reminder - If you are selected for a position, you are responsible for reporting to your designated POD (location) on the negotiated start date or as directed by management. May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs.
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The incumbent analyses information to detect patterns and trends of noncompliance by FIs and NFTBs and money laundering. Vacancies will be filled in the following specialty areas: Small Business/Self Employed, Examination Operations.
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Research accounting/reporting issues and develop support for selected accounting treatments. Responsible for managing all aspects of SEC reporting for certain filers including completion of disclosure checklists, data gathering, discussing comments on various filing documents and review of XBRL tagging.
$83,950 - $119,900 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Thirty-five (35) vacancies to be filled in Small Business/Self Employed, Examination Operations in the following locations. Conduct compliance reviews for Title 31 and Title 26 to identify, detect and deter money laundering, and conduct risk based examinations in Specialty Examination (e.g., Bank Secrecy Act Exam.
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Develop and maintain various reporting solutions (within OneStream application or Excel add-in) in partnership with Operations, Finance and Accounting. Support the integration and data quality process from other ERP systems (SAP, Oracle) into OneStream through confirmations, mappings and validations.
$61,854 - $81,183 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The primary responsibility will be the completion and submission of regulatory reporting filings for Northern Trust Corporation and The Northern Trust Company and ensuring compliance with rules and regulations established by the Federal Reserve, Federal Financial Institutions Examination Council (FFIEC), and other regulatory authorities.
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finance regulatory reporting customer support institutions jobs Company: Robert Half
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