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Job Description Based in New York, the Head of Financial Intelligence Unit (FIU) Investigations is responsible for managing a team of AML/CFT and fraud investigators in monitoring, identifying, analyzing and investigating financial transactions involving the Bank’s customers in order to help minimize the Bank’s associated risks while preparing and reporting effective and thorough Suspicious Activity Reports (SARs) with FinCEN in a timely manner.
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Experience working with one or more of the following platforms Blackrock Aladdin or BloombergHas a passion for financial markets, products, and the investment management process Has an entrepreneurial spirit that is willing to take on additional responsibility quickly *PGIM welcomes all applicants, even if you don't meet every requirement.
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Assist in leading client meetings with senior sponsor and C-suite professionals, review financial models, technical accounting analyses and financial reporting disclosures and deliver work product and presentations confidently.
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The successful candidate will be responsible for delivering reporting and dashboard solutions to stakeholders across Legal and Compliance Division's (LCD) Enterprise Non-Financial Risk (NFR) department.
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Using the Firm's proprietary, globally accessible technology platform, the business provides a full range of fund administration services, including NAV accounting and financial reporting; tax reporting, transfer agency and investor services; middle and back-office support; and integrated portfolio analytics.
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Your Impact:By creating reporting and analysis to quantify funding needs and costs, Corporate Treasury Strat products are used to guide allocation of financial resources and strategies to minimize costs and hedge risks, including funding sourcing decisions.
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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.
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Responsible for conducting intraday liquidity stress testing scenarios, assessing and reporting the results to senior management and ALM committees. Responsible for daily monitoring and reporting of liquidity funding requirements at a variety of clearing and settlement locations to the senior management.
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Org. Setting and Reporting Team. The incumbent reports directly to the Senior Investment Officer, Real Estate. Chartered Financial Analyst (CFA) designation or CAIA is desirable.
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Description Ares is looking for an exceptional Senior Associate with approximately 4-5 years of experience in Financial Planning and Analysis (FP&A), Corporate Finance or Fund Accounting.
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Perform comprehensive financial analysis, including financial modelling, valuation and benchmarking to assess the financial health and viability of distressed companies. Financial modeling and valuation experience using DCF analysis and public debt, equity and transaction comparables preferred.
$275,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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This position is responsible for leading the operations and risk management of the Church’s endowment including the development and oversight of internal systems and controls, financial planning and forecasting processes, asset allocation analysis, liquidity models and cash flow analysis, risk exposure and scenario analysis, performance reporting and accounting, cash management, and operational due diligence of external investment managers and providers.
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We are a diverse group of professionals experienced in and responsible for accounting, financial reporting, tax, policy and controls, cash operations, corporate finance data and systems management as well as wealth management finance activities.
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Experience with reporting tools such as Microsoft Power BI or Cognos.
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mature financial reporting jobs Title: senior in New York, NY
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