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Broad awareness of the Depository Trust & Clearing Corporation (DTCC) framework for swaps reporting, including the regulatory requirements for timely, complete, and accurate reporting for Over-the-Counter Derivative (OTC) Derivatives products (17 CFR Parts 43 and 45.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Create simple to complex report queries in Workday to respond to ad-hoc reporting requests Based on metrics and analysis, make recommendations for policies and activities to improve areas of opportunity including suggestions to attract and hire qualified candidates, to motivate and retain employees, to address staffing issues, and to maintain legal compliance.
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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act ("FCPA") and federal securities laws. Assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Reporting to the Treasurer, the Senior Treasury Analyst will contribute to all aspects of treasury activities, including daily cash forecasting, liquidity management, bank account management, foreign exchange, and relationship management.
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Circle is looking for an Anti-Money Laundering (AML) Investigator to join our Compliance Operations Team helping detect suspicious/illegal behaviors and patterns with a focus on the Suspicious Activity Reporting (SAR) process.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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You will work closely with the AML Manager and the Risk & Payments team to identify financial crime and coordinate regulatory reporting. As the AML Analyst, you will become an expert in the online casino and sports betting space.
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Reporting to the Senior Director the Risk Report Analyst is responsible for supporting the analytical requests of the AML compliance program and is responsible for the effectiveness of all AML data quality, accuracy and analytics.
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Expertise in Murex, particularly Credit & Market Risk configurations (PFE, CVA, VaR), Trade interface development (TDS, LTS), Market Data interface development (midst), static data interfaces, workflow configuration, DataMart reporting.
Full-timeRemoteExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The Regulatory Reporting Senior Analyst - Biogas will support the Biogas Compliance team with key responsibilities focusing on supporting environmental attribute generation protocols.
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Support loan asset management initiatives of the existing real estate debt portfolio including borrower requests, third party investor compliance, internal reporting, post-closing requirements, lease reviews, draw requests, loan boarding, property inspections and portfolio surveillance.
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Reporting to the GRC Controls Manager, the GRC Controls & Risk Analyst will provide general support and assist with the overall security initiatives owned by the GRC Controls Manager. The GRC Controls & Risk Analyst supports the growth of the GRC Controls business unit within Information Security by being responsible for supporting development, monitoring and maintenance of an Enterprise Risk Program designed to ensure that the Company achieves optimum compliance with all regulatory requirements.
$60,000 - $80,000 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Knowledge of regulatory compliance and reporting related to the production and sales of renewable transportation fuels such as RNG (renewable natural gas) ethanol, biodiesel or renewable diesel.
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AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Must maintain subject matter expertise of the Anti-Money Laundering laws and CDD regulations to provide guidance and on-going teaching of the KYC compliance requirements to Front Office business partners.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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As the primary contact for daily Treasury operations within the business unit, responsibilities will encompass coordinating know- your customer ( KYC) banking documentation, signatory management, compliance with SOX regulations, Management of Global Bank Portals, FBAR Reporting, GL Bank Reconciliation reporting, M&A integration of bank accounts BAM tool utilization, and ad-hoc related tasks.
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Design a robust and efficient control framework for Northern Trust’s ESG-related financial reporting process, particularly concerning GHG emission calculations. This newly established role is primarily tasked with developing a robust and efficient control framework for Northern Trust’s external Environmental, Social, and Governance (ESG) reporting.
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compliance analyst reporting jobs in Chicago, IL
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