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Job Classification:Technology - Risk & GovernanceA GLOBAL FIRM WITH A DIVERSE & INCLUSIVE CULTUREAs the Global Asset Management business of Prudential, we’re always looking for ways to improve financial services.
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Job Description Based in New York, the Head of Financial Intelligence Unit (FIU) Investigations is responsible for managing a team of AML/CFT and fraud investigators in monitoring, identifying, analyzing and investigating financial transactions involving the Bank’s customers in order to help minimize the Bank’s associated risks while preparing and reporting effective and thorough Suspicious Activity Reports (SARs) with FinCEN in a timely manner.
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The successful candidate will be responsible for delivering reporting and dashboard solutions to stakeholders across Legal and Compliance Division's (LCD) Enterprise Non-Financial Risk (NFR) department.
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Collaborates with enrollment management offices, such as Admissions, Financial Aid, Registrar, Bursar on student issues impeding student persistence. Reporting to the Director of Student Persistence (DSP), the Student Persistence Advisor will assist the DSP in implementing a comprehensive persistence action plan for New Jersey Institute of Technology (NJIT), including making personalized student outreaches, and daily monitoring of student persistence.
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Using the Firm's proprietary, globally accessible technology platform, the business provides a full range of fund administration services, including NAV accounting and financial reporting; tax reporting, transfer agency and investor services; middle and back-office support; and integrated portfolio analytics.
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Your Impact:By creating reporting and analysis to quantify funding needs and costs, Corporate Treasury Strat products are used to guide allocation of financial resources and strategies to minimize costs and hedge risks, including funding sourcing decisions.
$115,000 - $180,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with financial database query tools (SQL, Business Objects, Alteryx) Familiarity with financial products (e.g. derivatives, securities, loan, repo etc.) Familiar with regulatory reporting tools and systems such as AxiomSL, Reg Reporter or Agile Reporter.
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Experience in designing and deploying business intelligence, reporting, decision support and data storytelling tools in conservation or other environmental or social issue spaces preferred.
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Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls. Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance.
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Chartered Financial Analyst (CFA) designation or CAIA is desirable. Org. Setting and Reporting Team. The incumbent reports directly to the Senior Investment Officer, Real Estate.
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Manage Assistant Controller of Financial Reporting and Treasury in his/her roles related to financial reporting, including VOA - National reporting and preparation of Financial Management Report (Parent and Consolidated financials), bank reconciliations, cash receipt process flow, etc.
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Chubb is hiring a Financial Crimes Compliance Quality and Model Risk Analyst! We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters.
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Manages the finance department activities and schedules to meet the financial reporting requirements and deadlines specified by headquarters and donors. Detailed knowledge of fund accounting, procurement and financial management of USAID and UN cooperative agreements.
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Reporting to the Performance Insights, Analytics, and Reporting Lead (Associate Director), this position will play a critical role in supporting NYULHs C&M Program Measurement through evaluating platform analytics and insights.
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Manage all grant-related post-award accounting functions, including invoice tracking, financial reporting, reconciliations, year-end accruals, and grant closeout functions. Serve as an internal liaison between General Accounting, Grants and Contracts, and Financial Planning and Analysis Units to assist with overall grant compliance and budget to actual analysis.
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mature financial reporting jobs Title: business analyst in Jersey City, NJ
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