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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.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML dataStrong experience in data research using SQL/SAS/R/Python for data analysisThe successful candidate must demonstrate a relentless drive and demonstrable ability to achieve high quality results in a creative fashion while working independently.
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Sr. Tax Analyst to work with transaction tax to include tax reporting, tax compliance, tax accounting and providing tax support to internal teams. Work with and prepare data for outsourced transaction tax compliance process.
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The Lead Finance Analyst will have particular focus on the administration of Recovery and Resolution processes, and some of the more complicated management reporting subjects such as Funds Transfer Pricing and Capital Allocation.
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As a Sr. Business Systems Analyst specializing in accounting operations and proficient in Microsoft Dynamics 365, this position will play a pivotal role in leading the Finance workstream to optimize financial processes, streamline workflows, and ensure accurate reporting within the organization.
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The Pricing Analyst manages all pricing initiatives for micro market business for Canteen Local Teams, including analyzing performance, maintaining pricing compliance and providing reporting to Canteen One leadership.
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The Actuarial Analyst 2 will support financial reporting for the company's insurance businesses, primarily focused on claim reserves and other balance sheet liabilities. Enhance your network by building cross-functional relationships with finance, accounting, compliance, and actuarial professionals.
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Lead and coordinate activities involved in export/import regulatory compliance including, but not limited to, ITAR, EAR99, specially-designed, and ECCN product classifications, harmonized tariff classifications, country of origin determination, product valuation reporting, export license applications, ACE reporting, obtaining and reviewing end use statements for exports, and sanctioned party list screening.
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Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performance (CP&ESG) application portfolio.
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Aspenall Energies, LLC Renewable Energy Analyst is responsible for managing generating asset analytics via SCADA and other related data tools, compliance reporting, communicating with project stakeholders and producing operational reports to better forecast and allocate wind site resources.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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1+ years’ experience in financial analyst role including financial modeling and reporting. We accelerate transformation across a broad range of applications including environmental, health and safety compliance, industrial condition monitoring, next-generation product design, and healthcare safety solutions.
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This position works closely with Canteen One Client Teams and Local Teams by handling micro market price points, pricing compliance and pricing margin analysis. Pricing Compliance : Ensure compliance on client contracted pricing structure, maintain client level pricing files into our systems, conduct monthly/quarterly compliance reviews.
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The minimum salary for this Sustainability Analyst position is $50,000 annually and the maximum salary for this position is $65,000 annually. Create and QA/QC project documents for compliance with building certification requirements, including, but not limited to, LEED, WELL Fitwel & BREEAM.
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FNTS is seeking an experienced individual passionate about compliance audits to join our team as a Privacy & Security / Risk & Compliance Analyst. Other responsibilities include assessing IT risks, evaluating & mapping controls, designing appropriate IT audit testing and staying abreast of the changing privacy, compliance/governance landscape.
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The Sr. Benefits Analyst will maintain, develop, and revise all HRIS functionality including manuals, tables, configuration and documentation related to Benefits and LOA. The Benefits Analyst must have a proven analytical background as the role also requires regulatory reporting, census reporting & cost analysis to be provided to Senior Management.
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compliance analyst reporting jobs in St Paul, MN
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