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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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QualificationsBasic Qualifications:> 5 years of experience in data, data management, reporting, business intelligence, product development> 5 years of experience across the entire enterprise data center stack from the hardware to the application layer> 4 years' experience on Data visualization (Tableau/PowerBI)> 3 years' experience on Data modeling (SQL, Excel)Skills Desired:> Proficiency in MS Office applications, i.e., Excel, PowerPoint.
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Provides strategic advice on complex reporting and technological issues raised by the MRTS business units, Regulatory Services Management ("RSM") team, Regulatory Operations teams, and other FINRA customers, as applicable.
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Work and partner with multiple areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning and Analysis, Mergers & Acquisitions, Legal, and Investor Relations to maintain a high level of quality and accuracy of the report filings.
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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 Today - UpvoteDownvoteShare Job
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Ensures collaboration and coordination with the RSM team and Regulatory Operations staff regarding standard and ad hoc reporting. This position reports directly to the Associate Director, MRTS Metrics and Reporting, within the Office of the Chief of Staff.
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The CFO is looking for a Head of Swap Dealer Regulatory Reporting to build out a team to manage all financial reporting, reg requirements for CFTC along with monitoring all OTC derivative trade reporting as well as building out a team.
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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 Today - UpvoteDownvoteShare Job
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The wider External Reporting/Corporate Controls group works on the quarterly earnings release, SEC-related filings, EPS and share count calculations, preparation of monthly senior management reports, and maintenance of the global balance sheet reconciliation system, and monthly consolidation process.
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At least 5 years of direct reporting experience, with at least 3 years of experience in ABS or securitized products. As an ABS Portfolio Manager, you will deliver Asset-Backed Securities (ABS) lending credit risk reporting, portfolio reviews, presentations, and written updates on a timely basis.
$66,500 - $182,600 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Experience with Black Diamond’s investment portfolio reporting software is preferred, but not required. The Financial Analyst will be a collaborative teammate and will support Nucleus as we develop new and enhance current internal and client-facing portfolio reporting, implementation, and research capabilities, to ensure Nucleus remains on the path to preeminence in the wealth advisory industry.
$85,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are seeking an experienced SEC accounting professional that is also technologically savvy and can help drive continuing finance transformation efforts aimed to enhance the efficiency and effectiveness our monthly and quarterly accounting and reporting processes.
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You'll build on your analytical skills to create solutions that process large amounts of data from our data warehouse to generate clean, correct reporting, including building out reconciliations.
$140,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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These engagements will primarily focus on non-resident alien (NRA) withholding and reporting (IRC Sections 1441 to 1446), Foreign Account Tax Compliance Act (FATCA), and domestic withholding and reporting matters.
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Be familiar with the the requirements under the Common Reporting Standard (CRS) as set out by the OECD and the Foreign Account Tax Compliance Act (FATCA); Our tax practice helps our clients comply with complex information reporting and withholding rules under chapter 61, chapter 3, chapter 4 (Foreign Account Tax Compliance Act - FATCA), the Common Reporting Standard (CRS) and other regimes.
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Title: reporting Company: Aclu National Office in New York, NY
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