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Experience in broader financial services processes (e.g., regulatory reporting, HR, broker-dealer, treasury) is an advantage. Lead and assist in design and operating effectiveness testing to verify the adequacy of controls over Finance activities (specifically, broker-dealers), including financial close, financial and management reporting, booking model, financial projection and analysis, regulatory reporting, and product control under GAAP and IFRS.
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Duties and responsibilitiesReporting to the VP of Finance the Director (FP&A) will support the VP with regular monthly financial planning, analysis and reporting to various constituents (internal and external) for federally qualified health center with a $40M budget.
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Reporting to the Manager of Operations, the Site Safety Coordinator would lead the development, implementation, and updating of all site safety protocols and operations on an ongoing basis to ensure the safety of all staff as well as participants.
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Reporting to the Senior Manager of Medicare Regulatory Compliance, the Medicare Regulatory Compliance Specialist will support the oversight and management of the Medicare Compliance Program. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlus Health network includes over 27,000 primary care providers, specialists and participating clinics.
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Exciting opportunity for a healthcare leader to join MSK as Director, Real Estate Management & Optimization reporting to our VP, Facilities Operations. Reporting to the VP, Facilities Operations.
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Drive cross-Finance process improvements and change management, including crafting, sharing, and rolling out standard methodologies in reporting and close processes. The individual will build out financial reporting processes and be a driver of the evolution of the teams role within the business.
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Representing the legal team in Verizon’s ESG Center of Excellence, working collaboratively with members of the sustainability, accounting policy, external reporting, enterprise risk management and internal audit teams on reporting matters.
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Citis Anti-Money Laundering (AML) organization aims to protect our clients, our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally consistent program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations.
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Reporting to the Regional Director of Operations, the Station Manager is fully accountable for the performance within their unit. Reporting to the Regional Director of Operations, the Station Manager is fully accountable for the performance within their unit.
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Reporting to the Principal, the Academic Dean will be responsible for collaborating with the Principal, School Culture staff, Special Education staff, and relevant specialists to provide teachers with high-quality professional development and curriculum implementation guidance to meet the needs of all students.
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Experience to include grants management, cultivation, reporting, donor cultivation and acquisition, creating and leading major gift campaigns, planning special events and galas, grant writing, donor prospect research and database management.
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Demonstrated ability to effectively assessing and managing competing priorities Experience managing diverse teams, and comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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This includes completing regular investor reporting requirements, inclusive of covenant compliance, and conducting due diligence for new deals as well as for ongoing renewals. 5+ years of treasury or banking experience, including working on closing loan facilities, cash flow forecasting, lender reporting and managing investor and bank relationships.
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As a representative and extension of the ICRM AML team, this person will liaise with regulators on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting to executive governance groups.
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Experience with managing expectations and reporting out to senior leadership such as the CFO, General Counsel, CMO, and other business leaders. The Ramp team comprises talented leaders from leading financial services and fintech companies—Stripe, Affirm, Goldman Sachs, American Express, Mastercard, Visa, Capital One—as well as technology companies such as Meta, Uber, Netflix, Twitter, Dropbox, and Instacart.
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reporting job in Elmont, NY
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