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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
$192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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ROLE SUMMARYThe Global Scientific Affairs COVID & Flu team is on the cutting edge of evidence generation for COVID-19 & flu vaccines, therapeutics and diagnostics. Within the Global Scientific Affairs COVID & Flu team, a dedicated team of RWE Scientists reporting to the COVID & Flu Databases Team Lead develop and execute evidence generation using in-house databases to support COVID and flu vaccines, antivirals, and diagnostic assets.
$218,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Must have advanced knowledge of regulatory requirements and limitations, and operating policies for mutual fund service providers (i.e. investment adviser, custody, distribution, fund accounting agent, transfer agent, fund administration.
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Knowledge and understanding of regulatory compliance requirements surrounding Anti Money Laundering (AML) requirements. The Risk Transformation and Execution Team for BSA/AML is responsible for developing a holistic view of activities across the first- and second-line programs, comprehensive reporting, the target state operating model, and overseeing the delivery of the BSA/AML roadmap across the enterprise.
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In this role, the successful candidate As part of the Pharmacy Business & Analytics (PBA) team, this position monitors and manages Third Party Administrator (TPA) split-billing software reports to ensure regulatory compliance and optimization of 340B Program revenue.
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The Department of Physiology and Cellular Biophysics at Columbia University Vagelos College of Physicians & Surgeons is a vibrant, growing department that seeks to provide the most exciting environment for cutting edge science.
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Ensure that services are documented within 24 hours of service provision;-Ensure adherence to all Federal, State, City and Acacia Network rules and regulations-Submit accurate and timely reporting of reports, including statistical information, for both Acacia Network management and regulatory agencies.
$80,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Tagged: Investment Accounting, Accounting, Private Equity, Public Accounting Assistant Vice President Accounting (Legal Entity)SummaryThe AVP will be part of a department responsible for maintaining and reviewing the books and records of the investment legal entities through which the company's funds hold various debt, equity, and other investments.
$175,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are seeking an exceptional Finance Manager with a strong background in accounting management, including previous experience at a public accounting firm. Position Overview: In this vital role, reporting to the VP, Finance, you will be responsible for overseeing financial reporting and other critical monthly reporting requirements, including general ledger maintenance, accounts payable reconciliation, month-end close procedures, payroll administration, and tax filings.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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QualificationsBasic Qualifications:> 5 years of experience in data, data management, reporting, business intelligence, product development> 5 years of experience across the entire enterprise data center stack from the hardware to the application layer> 4 years' experience on Data visualization (Tableau/PowerBI)> 3 years' experience on Data modeling (SQL, Excel)Skills Desired:> Proficiency in MS Office applications, i.e., Excel, PowerPoint.
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ARRT or RCIS with WA license You will have a great time working at a cutting-edge facility located right in Seattle Ranked as the 1 hospital in the Seattle Metro area as well as all of Washington since 2012, you will not be disappointed by your time spent at this teaching facility.
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The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (e.g., Enterprise Risk, Model Risk, Operational Risk, Data Office, Market Risk, and Third Party Risk.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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With affiliations with Memorial Sloan-Kettering Cancer Center and The Rockefeller University the facility is truly committed to remaining on the cutting edge of research and patient care.
$3,128.73 a weekFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Government Contracts (GovCon) – BRG’s GovCongroup advises clients on matters that span the entire lifecycle of a government procurements, focusing primarily on complex costing and pricing matters, restructuring cost accounting practices, responding to regulatory audits, and award close-outs.
$75,000 - $100,000Full-timeExpandApply NowActive JobUpdated Today
public accounting regulatory reporting cutting edge jobs in Little Ferry, NJ
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