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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.
InternExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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You’ve designed finance, accounting, planning or reporting solutions. Create strategies, blueprints and roadmaps that define the finance strategy including financial systems and data, operating model, process automation plan, and analytics insights to support the broader organization’s future vision.
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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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Demonstrating knowledge of macroeconomic, banking industry and regulatory environment as they relate to financial institutions; Business Administration/Management, Analytics, Applied Mathematics, Banking and Finance, Economics and Finance, Engineering and Business, Finance & Investment Analysis, International Business, Mathematical Economics, Mathematical Statistics, Mathematics, Quantitative Finance, Risk Management, Statistics.
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The Finance Coordinator, reporting to the Director of Finance and Development, will play a key role in managing the organization's finances, which includes completing a significant amount of reconciliation of general ledger accounts and annual reporting to outside agencies.
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Core Job Responsibilities: Oversee all accounts, ledgers, and reporting systems ensuring compliance with appropriate GAAP standards and regulatory requirements Complete the month/quarter/year-end accounting close cycle and produce all official financial statements.
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POSITION SUMMARY: The Division Controller - Post Collections manages the accounting workflow and provides accounting direction and analytical support to division management. Provides support and responds to information requests from Corporate (accounting, tax, treasury, IT, HR, sales, environmental compliance, legal, etc.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in Finance and/or Financial Planning & Analysis team with a detailed understanding of financial accounting and management reporting a plus. This role reports to the VP, Global Finance Transformation but will have frequent interaction with the SVP Finance Transformation Officer, the Chief Finance Officer and the Finance Leadership Team.
$163,800 - $237,550 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Finance Manager collaborates with Operations Leadership, Information Systems, Accounting, and the Finance Shared Service Center to ensure timely and accurate reporting of monthly financial statements and supporting analysis for the Medical Center and Langley Porter, along with service line profitability and cost accounting reporting.
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Accounting, Cost Center Accounting, Profit Center Accounting, Accounts Receivable, Accounts Payable, Asset Management, Gross Margin Reporting, Project Systems Management, Internal Orders, Treasury Management, and Consolidations functions.
$124,000 - $187,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work with various teams outside of Finance (such as Legal/Compliance, Trading Operations and other Product/Engineering groups), and a desire to make a significant impact on a dynamic, high-growth technology company.
$161,500 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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8 years experience in accounting/finance systems roles including time in accounting/finance processes such as Order to Cash (O2C), Procure to Pay (P2P), Record to Report (R2R), Tax, Treasury, and/or Consolidations.
$136,000 - $198,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Evaluates the adequacy of institutions' money laundering/terrorist financing (ML/TF) and other illicit finance risk assessment processes. Knowledge of banking operations and practices at moderately to highly complex institutions, specifically in the area of AML/CFT and OFAC compliance, and AML/CFT examination procedures, including the Federal Financial Institutions Examination Council (FFIEC) BSA/AML Examination Manual, and Division of Risk Management Supervision AML/CFT and OFAC sanctions policies and guidance.
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POSITION SUMMARY Reporting to the Managing Counsel, Health Affairs, Privacy & Data Protection Law, the Principal Counsel - Health Regulatory provides primary legal support to the University's medical centers and health sciences schools on complex and high impact healthcare regulatory analysis.
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Oversee the organization's finance functions including budgets, forecasting, cash flow statements, balance sheets, and income statements verifying accuracy and adherence to accounting principles and regulatory requirements.
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finance accounting regulatory reporting customer support institutions jobs Company: Robert Half in San Francisco, CA
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