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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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Additionally, financial data is provided to RBC Head Office for inclusion in the global financial and regulatory reporting process and the CUSO entities must comply with RBC’s global standards for control, accounting (under IFRS), and local reporting.
$160,000 - $250,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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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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Leading core Accounting areas including Performance Management (executive dashboards management reporting, planning, budgeting & forecasting, analytics & decision support); Record-to-Report (financial close, consolidation, financial reporting, Fixed Assets, Inventory, Payroll); Order-to-Cash (order entry, customer credit, invoicing, accounts receivable, collections); and, Procure-to-Pay (procurement, accounts payable, invoicing.
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Has direct experience working in-house at a financial institution and/or at a large law firm providing legal support to financial institutions in the structured finance or CRE lending space.
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Extensive experience in Dodd-Frank regulatory reporting in financial or energy trading industries. Cititec Talent has partnered with a boutique commodity trading company who looking to bring a Senior Business Analyst into the business to lead their regulatory reporting consolidation efforts, as they streamline their regulatory reporting solutions for Dodd-Frank and EMIR compliance.
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Develop and extend your financial and interpersonal skills as you collaborate with management finance teams and sponsors to advance their accounting and financial reporting objectives resulting from transaction driven events.
$145,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role is a key member of the S&P Global Market Intelligence (S&P Global MI) Finance team and is responsible for the financial planning, analysis and reporting for the S&P Global MI Commercial organization.
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The Financial Institutions Group within Portfolio Management is seeking a candidate to join the team as a Securitized Assets Portfolio Manager. The FIG team manages a wide range of Fixed Income portfolios for financial institutions, including over $100bn+ in Structured Products across various collateral types and legal formats.
$115,000 - $147,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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A Federally Qualified Health Center (FQHC) in New York is currently seeking an experienced Finance professional to join their staff as their new Chief Financial Officer (CFO). In this role, the Chief Financial Officer (CFO) will be responsible for overseeing and directing budgeting, audit, tax, accounting, purchasing, real estate, long range forecasting, and insurance activities for the organization.
$240,000 - $290,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Work experience related to financial crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each.
$61,804 - $65,567Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting to the Vice President, Head of Arts Institutions, the Account Manager is a full-time exempt position that is based in New York City. WHAT YOU’LL DO: Support Account Directors in delivering excellent client service, ensuring that all client requests are handled in a timely manner, aiming for same-day response.
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Support regulatory reporting requirements related to treasury risk management. Minimum of bachelor’s degree (or equivalent) in Business, Economics, Finance or Accounting.
$90,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Credit Officer in the CRM Global Credit Financing and Solutions (GCFS) team you will support a number of leveraged and structured lending businesses covering middle market corporates, digital infrastructure, renewable energy & project finance, aircraft financing, social infrastructure, and equity margin loans.
$125,000 - $203,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Experience advising financial institutions on bilateral and syndicated commercial lending transactions with a focus on structured transactions and fund finance desired. Assist in the regulatory change management, regulatory reporting and regulatory examinations and inquiries response process.
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finance accounting regulatory reporting customer support financial institutions jobs Company: Robert Half in Jersey City, NJ
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