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Design and enhance analytical tools to enable efficient reporting and access to data. · Collaborate with the Information Technology team to re-engineer processes and increase effectiveness of existing reporting.
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Proficient knowledge of basic software applications such as Microsoft Word, Excel & PowerPoint, FAS Fixed Asset Software, Thompson Reuters Information Reporting and Avalara Sales Tax. Prepare quarterly and annual financial reporting of taxes and tax footnote disclosures.
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Drive revenue for the Tax Solutions business in relation to automatic exchange of information regimes such as FATCA, the Common Reporting Standard (CRS), the OECD Crypto Assets Reporting Framework (CARF) and the US Qualified Intermediary (QI) and Qualified Derivatives Dealer (QDD) regimes.
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Achieve proficiency in relevant technologies including eMoney Financial Planning software, Black Diamond performance reporting platform, Salesforce, Fidelity's Wealthscape platform and Schwab Advisor Services platform, Money Guide Pro, BizEquity and others.
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The Manager of Operational Reporting is an important member of the Accounting Department working under the guidance of the Director of Financial Planning and Analysis in meeting fiscal needs related to the financial close, budgeting, forecasting, analysis, regulatory reporting, and program fiscal support of NYSARC Inc-Nassau County Chapter and its Affiliates.
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Head of Financial Crime Risk & Compliance Business Control And Oversight CB & IB - Managing Director
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The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Operations and Controls with the FCR&C BCO Head of reporting directly to CB/IB MB Board member.
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Citi's 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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Utilizing SUNY Finance & Management System, PRISM system for MWBE data management, and other databases and reporting tools; assisting vendors/contractors to ensure compliance with MWBE and SDVOB guidelines and reporting requirements.
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Managing the development and sustainment of general ledger and reporting processes for an in-flight finance transformation. Reporting into the VP of Financial Reporting, this role is a visible part of this global, reinsurance carrier with A&H, Liability and Property/Specialty Lines.
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The ideal candidate is a self-motivated, client centric individual who has or is able to obtain the following in a specified timeframe: Series 7 (SIE, 7 Top-Off) AND Series 66 (or Series 63 AND Series 65), Series 9 AND Series 10 (or Series 8) or equivalent licenses.
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Responsibilities include daily corporate cash management (daily, weekly, monthly and quarterly) cash flow, liquidity analysis, electronic funds processing), debt covenant compliance and reporting requirements, manage company-wide accounts payable function, various Treasury-related projects, review cash management policies, grow relationships with internal/external business partners.
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Reporting to the Vice President, Human Resources, the Assistant Vice President , Human Resources is a senior leader in a growing Human Resources department comprised of Benefits and Wellness, Diversity, Equity and Inclusion, Employee and L abor Relations, O rganizational Development, and Talent Acquisition.
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Help develop effective systems, technologies and processes tosupport fundraising operations, including gift processing, databasemanagement, and reporting. Lead and manage all aspects of the fundraising program,including major gifts, planned giving, annual fund, special events,and grant writing.
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You will manage the head-office tax position, which includes responsibility for withholding tax on interest, royalty’s and dividends, country-by-country-reporting and Pillar II. The International Tax Manager will also be responsible for transfer pricing, both in relation to the various head-office charges but also in relation to the European principal model.
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The CLM Credit Officer is a critical partner in the pre-screening of pipeline opportunities with Relationship Management for assessing credit appetite and identifying key issues, providing structuring input on financing options, driving internal analytical work product and discussions on credit approvals, and maintain ongoing credit oversight of the lending portfolio relationships through quarterly and/or annual reviews along with covenant and other reporting monitoring, as applicable.
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