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Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls. Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
$84,980 - $193,440 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Solid SQL reporting skills with the ability to create SQL views and write SQL queries to build custom datasets for reporting or analysis. Experienced Power BI developer including experience in Azure environment.
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At Deloitte Tax LLP, our Global Information Reporting team provides expertise to clients to gain a competitive advantage by properly managing tax transparency regimes, enhancing their customer's experience and deploying effective technology to facilitate compliance with FATCA, CRS and other domestic and international withholding and reporting complex rules.
$84,980 - $193,440 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Work with accounting policy in researching new accounting changes and guidelines to ensure the U.S. Entities are reporting in accordance with U.S. GAAP and IFRS. The Manager, U.S. Financial Reporting contributes to the overall success of the U.S. Finance Organization, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives, and ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
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Provide functional support for Oracle Fusion Cloud EPM modules (mainly on Financial Consolidation and Close, Account Reconciliation, EDM, Reporting) for North America and EMEA. Must have Oracle Fusion Cloud EPM implementation experience with a number of Modules such as Financial Consolidation and Close, Account Reconciliation, EDM, Reporting and etc.
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Process Improvement: the chance to develop, streamline, and enhance data collection and reporting processes to increase efficiency and accuracy is an energizer for you. Reporting to the Group Director, HR Technologies & People Analytics, you'll work closely with local HR partners, the business and management.
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Reporting to the Director of GREWE ESG & Workplace Sustainability, the Renewable Energy Manager will be responsible for supporting company-wide program management for Amex's renewable energy portfolio strategy, including assessing business requirements, generation and evaluation of strategic proposals, development of business cases for selected strategies, and reporting out on actual renewable energy and offsets against goals.
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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.
$184,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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4 years of experience must include: Java, Object Oriented Programming; multi-threading and design patterns; Relational and Microsoft SQL Server Database; Spring Boot; Hadoop ecosystem; Impala, Hive, and Java Spark; Liquidity Stress Testing and regulatory reporting; Data Structures and Algorithms; Angular and Node JS; LCR, NSFR, FR2052A regulations; and Capital markets.
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Corporate Treasury, Finance, Financial Analysis and Reporting, Funding, Liquidity Management, Management Reporting, Operations Processes, Strategic Objectives, Technical Knowledge. The candidates technical expertise and experience in working with senior managers will result in high quality analysis and reporting that supports the monitoring and management of the Banks liquidity risk appetite.
$120,000 - $170,000 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Oversee aquatics injury reporting database and directly communicate with the Assistant Director of Athletics for Campus Recreation. Position Summary: Assistant Director for Campus Recreation - Aquatics / Assistant Men’s & Women’s Swim Coach reports directly to the Assistant Director of Athletics for Campus Recreation.
$150Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting tools SQL Server Reporting Services (SSRS), Power BI Additional Databases: Azure SQL Database, SQL Server Analysis Service (SSAS), EDW, EDL DevOps, Azure Blob, Azure Data Lake, Synapse, AWS, S3, GCP, Azure Functions.
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2+ years’ experience media buying, optimizing, analyzing, and reporting on paid campaigns on social platforms (Meta, Snap, TikTok, Reddit, Twitter, Pinterest, etc) Work with cross-functional teams to help develop test hypotheses and build out a/b test plans and ensure accurate measurement and reporting of campaign performance.
$65,000 - $85,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Assist in developing, maintaining and conducting annual review of compliance related procedures for the BSA Program (KYC/CIP), OFAC, Training, Fraud, Currency Transaction Reports (CTR), Suspicious Activity Reporting (SAR), Proactive Monitoring, as well as Consumer Compliance areas.
Full-timeExpandApply NowActive JobUpdated Yesterday
reporting job in Long Island City, NY
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