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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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This includes completing regular investor reporting requirements, inclusive of covenant compliance, and conducting due diligence for new deals as well as for ongoing renewals. 5+ years of treasury or banking experience, including working on closing loan facilities, cash flow forecasting, lender reporting and managing investor and bank relationships.
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Design and enhance analytical tools to enable efficient reporting and access to data. · Collaborate with the Information Technology team to re-engineer processes and increase effectiveness of existing reporting.
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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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Experience with data analysis and reporting tools (e.g., SQL, Tableau) The successful candidate will have a command of best practices and trends across technologies including CRM, GIS, CPQ, RLM, CDP, CMS, CLM, DSP, ESP, and BSS/OSS.
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Reporting directly to the VP of Marketing, this senior role requires a deep understanding of the beauty industry, coupled with proven expertise in driving consumer engagement and amplifying brand storytelling.
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Grant Compliance and Program Reports: Ensure project activities align with grant agreements in close coordination with Program and Finance staff, Manage WAW’s grant reporting calendar and ensure timely submission of program reports, including keeping leadership informed of progress and deadlines, Supervise, and write, when needed, grant/funder reports, working closely with the Program and Finance teams.
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Manage and oversee all reporting for City, State, and Federal grants, including bi-annual and quarterly reports for the NYC Department of Cultural Affairs and the Upper Manhattan Empowerment Zone Development Corporation.
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Reporting to the BASC Board of Directors and overseeing a team that includes the Assistant Executive Director, the Accounting & Finance Director, the Director of Dining Services, and the Executive Administrative Assistant, the ED holds primary responsibility for all BASC operations and activities.
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Reporting directly to the Chief of Staff-Vice President, the Director will oversee all aspects of human resources management, including recruitment, employee relations, benefits administration, performance management, and compliance with federal and state regulations.
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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.
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Reporting to the Network Director of STEM, the Associate Director of Middle School Math is responsible for managing the development and implementation of DREAM’s rigorous, vertically-aligned, interdisciplinary, constructivist, culturally and historically responsive 6-8 math curriculum.
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Reporting directly to the GBS Service Delivery Head for MIM and GA Investment Operations, the Alternative Investment Operations Director is primarily responsible for leading the Derivatives, Mortgage, Corporate Real Estate, and Private Market Operations teams supporting Asia, North America, and UK in ensuring timely, accurate, and effective delivery of services that are in scope.
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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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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. The Lending Reporting Analyst will be responsible for the creation, maintenance and improvements of reports and the analysis and presentation of data under the aggregate GMC scope.
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