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Essential Duties and Responsibilities Development and implementation of Job cost reporting system - Integrated Cost Estimating, Cost Accounting and Cost Control program Insurance, Lien Waiver and Contract management Leadership in the compliant implementation and management of a competitive project procurement process, including Contractor/Vendor financial prequalification.
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Experience with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
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Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. + Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.
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Corporate Financial Planning & Analysis: Manage Skyven's budgeting, forecasting and reporting processes by collaborating with internal stakeholders. We are hiring a Senior Financial Analyst as a key role to join our dynamic Finance team.
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Work closely with the SFO to ensure accurate financial reporting and decision support. Progressively responsible experience in finance/HR/ reporting with experience in planning, forecasting, and financial/operational analysis.
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The SEC Reporting Manager will be responsible for obtaining, summarizing, and providing critical SEC reporting data and information for the proper filing and timely filing of forms with the SEC. The ideal candidate must have skill in technical accounting principles with a previous working knowledge of data analysis and external financial reporting.
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Utilizing reporting, trackers, and systems, the Dealer Lending Portfolio Analyst will review metrics such as line utilization, audit results, financial performance, and operating trends to proactively identify risks and coordinate the appropriate mitigation efforts.
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The role requires collaboration with executive leadership, process owners, C&SB AML partners, GFC/GC&OR, and technology teams to support internal audits, regulatory exams, issues management, Business Controls team guidance, escalation and reporting of concerns impacting operations, and adherence to the Financial Crimes Global and Consumer & Small Business Financial Crimes Standards.
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This will also include building and enhancing IT financial models, reporting tools, and dashboards to improve accuracy, efficiency, and overall visibility of financial data. Experience with Corporate Performance Management systems such as Anaplan, Adaptive Insights, Hyperion, NetSuite, etc., and strong aptitude to learn new systems and reporting/planning tools.
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The Financial Intelligence Unit (FIU) Manager II is responsible for managing the daily aspects of the Bank’s Financial Intelligence Unit within the BSA Department which includes maintaining the company’s compliance with laws and regulations and have sufficient knowledge on anti-money laundering controls and suspicious activity reporting.
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Job Summary:As a Financial Planning and Analysis Associate, you will be part of the Central Analytics & Reporting team within Corporate Sector Planning & Analysis. Re-engineering financial reporting processes, building automation, enhancing controls, and documenting changes are a key aspects of this role.
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As a Sr. IT Financial Analyst our client is seeking a skilled leader to provide their executive team with timely, high-quality, and accurate annual operating plans, long-term forecasts, and quarterly revisions while conducting the business analysis, forecasting, and planning processes.
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Collaborate with Financial Planning & Analysis, SEC Reporting, SVP Investor Relations, CFO & CEO, and various other key players as needed, to develop and communicate key messaging regarding financials and strategy.
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As the Corporate Senior Manager of Financial Planning & Analysis (FP&A), you will lead the Corporate Financial Analysis and Reporting Group (FARG) and have the opportunity to gain broad perspectives of Caterpillar, interacting with senior leaders regarding financial planning and analysis insights.
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Our service includes recording and reporting transactions, such as receiving and recording accounts payable, month/quarter/year-end close, financial and management reporting, and more.
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financial reporting jobs in Addison, TX
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