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Regulatory Operations team is responsible for reporting to external stakeholders in the North America region, including the reporting and monitoring of trade, transaction and position information across a wide range of traded financial products and business lines for the CFTC (Commodity Futures Trading Commission), SEC (Securities and Exchange Commission), and CSA (Canadian Standards Association) obligations.
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Reporting to the Head of BI and with very wide latitude for independent judgment, decision-making and initiative, the BI Manager oversees the planning of new initiatives with an eye to enabling robust program evaluation as well as oversees outcome reporting and program evaluation of all Business Intelligence initiatives.
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Extensive experience enhancing digital frameworks for AML/BSA risk at a bank or fintech and building out compliance monitoring, testing, and reporting. Partner with stakeholders to augment the transaction monitoring, investigation, and suspicious activity reporting systems and framework to ensure Rho maintains the highest regulatory standards while creating an optimal, innovative customer and product experience.
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The underlying value of the reporting product is to help sellers make better decisions to optimize their business (increase sales, reduce costs) by seeing patterns in historical data. The Reporting & Taxes team has a mission to give sellers peace of mind by helping them stay compliant with local regulations; run and grow their business while saving time.
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Group Finance is divided into various sub teams Group Financial Accounting (GFA), Financial Planning & Analysis (FP&A), Tax and Group Financial Reporting Systems (GFRS) along with other group functions.
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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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The position will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Management and will also interact very closely with other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis, Capital Planning, and Finance & Risk Shared Services.
$98,960 - $148,440 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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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.
$150ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Reporting to the Global Head of Partner Marketing, you will be responsible for developing partner focused marketing plans, programs and strategies focused on measurable outcomes with key digital agencies, systems integrators (SIs), and technology platforms in EMEA and North America regions.
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The Managing Director, TAS will lead a team in the New York market and assume a wide set of responsibilities across buy-side and sell-side transactions including financial and business due diligence, accounting and financial reporting.
$150ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Morgan, Lewis & Bockius LLP, one of the world’s leading global law firms with offices in strategic hubs of commerce, law, and government across North America, Asia, Europe, and the Middle East, is seeking to hire an Assistant General Counsel - Employment Law, reporting to the General Counsel of Morgan Lewis.
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This is a full-time position reporting to the VP, Chief Compliance Officer and Deputy General Counsel and the base salary range will be 219,000.00 - 257,000.00 USD per year. We are looking for an individual with global payments expertise to join our growing legal team supporting our rapidly growing and evolving payments business across our House of Brands (Etsy, Depop, Reverb & Elo7.
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Partnering with subject matter experts across the company to draft and facilitate the publication of Verizon’s strategic ESG reporting, including the annual ESG Report, TCFD Report, CDP response and related disclosures.
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Manage Workiva Financial Reporting module for items specific to financial reporting. Manage Axiom database for items specific to financial reporting, including file imports and automated reporting tasks.
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The BBP Mechanic, reporting to the Deputy Director of Facilities, performs skilled mechanic work on a variety of Park maintenance equipment, including but not limited to, Toro and Fairway club cars, snow removal equipment, as well as Park vehicles.
$65,000 - $70,000 a yearExpandApply NowActive JobUpdated 2 days ago
reporting job Title: business engineer Company: Hungryroot in Jamaica, NY
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