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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Assessments of complex financial transactions for compliance with generally accepted accounting principles (“GAAP”) and international financial reporting standards (“IFRS.
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Operational and Compliance Reporting: The accountant will prepare monthly billings for our Department of Homeless Services (DHS), HIV/AIDS Services Administration (HASA), and New York City Department of Health and Mental Hygiene (DOHMH), and NYS AIDS Institute.
$35 - $38 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Knowledge of AML investigative processes, Suspicious Activity Reporting requirements, USA PATRIOT Act, Bank Secrecy Act, Department of the Treasury OFAC regulations, Global Sanctions, FinCEN regulations, Federal Reserve Bank of New York and New York Department of Financial Services laws and regulations that are pertinent to the Branch.
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The Program Control Analyst is responsible for all program financials, project and workforce set up, reviewing time and labor actuals, contract funding and invoicing, labor charging, and all forecasting and internal reporting.
$63,412 - $122,485 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Analyst, working under the direction and supervision of the Senior Manager, Suspicious Activity & Fraud, will have specific responsibilities in the areas of reporting regulatory compliance for our online sportsbook and retail sportsbook products, including direct contact with various state regulators and Law Enforcement Agencies.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Circle is looking for an Anti-Money Laundering (AML) Investigator to join our Compliance Operations Team helping detect suspicious/illegal behaviors and patterns with a focus on the Suspicious Activity Reporting (SAR) process.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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It is home to leading publications and products including the flagship Wall Street Journal, America’s largest newspaper by paid circulation; Barron’s, MarketWatch, Investor’s Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.
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Reporting to the Manager of Financial Planning and Analysis, the Senior Budget Analyst supports the Manager of Financial Planning and Analysis and the Fiscal Department by overseeing project and grant management compliance, budgeting, forecasting, and invoice and expense review and reconciliation.
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Provide training and guidance to staff members on AML compliance requirements, detection techniques, and reporting obligations. Document findings, analysis, and supporting evidence to facilitate regulatory reporting and compliance obligations.
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The Analyst, working under the direction and supervision of the Senior Manager, Suspicious Activity & Fraud, will have specific responsibilities in the areas of reporting regulatory compliance for our online sportsbook and retail sportsbook products, including direct contact with various state regulators.
$66,560 - $87,360 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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The Analyst Strategic Sourcing Tech Ops reports to the Manager of Strategic Sourcing Technical Operations & Inflight Entertainment & Connectivity Category. Works with Financial Planning & Analysis on reviewing category spend to ensure budget compliance.
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At the direction of the Tax Director and Tax Manager assist in the preparation of the Company’s state and local income tax compliance. At the direction of the Tax Director and Tax Manager help ensure that best practices are followed in the areas of income and non-income tax compliance and planning for the Company.
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The IT Business Analyst will work closely with Operations and Compliance to provide users support on Transactional Regulatory Reporting applications, and to deliver small to large projects, including Regulatory and Compliance evolutions, and strategic initiatives like modernizing legacy Transactional Regulatory Reporting applications.
$145,000 - $170,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Business Reporting Analyst will be a member of Fidelity's Financial Crimes Compliance Program Office (FCPO) supporting Financial Crimes governance and strategic programs. Fidelity is committed to a strong enterprise-wide Financial Crimes Compliance (FCC) program that protects against the misuse of the Firms' products and services for nefarious, illegal purposes.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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These other tasks would include: (a) information reporting, (b) certain other tax preparation (e.g. gross receipts taxes, tax withholding forms, annual reports,property taxes) (c) unclaimed property reporting and (d) employee tax issues.
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compliance analyst reporting jobs in New York, NY
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