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Job Duties & Responsibilities: Data Integration and Analysis: Integrate revenue & associated data into accounting software for robust reporting and analysis, ensuring accurate financial and programmatic insights.
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4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
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Certifications:Chartered Financial Advisor (CFA)Certified Financial Planner (CFP) Business Tax Services ("BTS") is a national practice within Deloitte Tax. Deloitte delivers a holistic and coordinated approach to complex tax issues.
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5+ years’ experience in leading or facilitating AML/BSA reviews, consulting/advisory services and/or internal audit/compliance reviews at globally diversified financial services organizations. When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
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Experience in the financial services industry, either working for an investment manager, broker dealer, law firm, accounting firm, or regulator. Financial instruments product knowledge, accounting experience or Consumer Compliance experience (a Financial Engineering qualification, CFA, PRMIA/FRM qualifications or CPA, CRCM.
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The Compliance Analyst – Institutional Investments (“Analyst”) reports to the Senior Manager, Institutional Investments Compliance, primarily in support of the compliance and operational due diligence needs of GuideStone Financial Resources’ (“GSFR”) Directed Assets and GuideStone Investment Services (“GSIS”), an investment adviser to charitable institutions.
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5+ years supervisory experienceStrong knowledge of Hotel Accounting principles, financial reporting, and budgetingExperience working with third party ownership groups preferred. You will be responsible for ensuring accurate financial reporting, compliance with accounting standards and driving financial strategies that contribute to the overall success of the organization.
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Reporting to the EVP, System Chief Nursing Officer, the VP CNO - DFW Central Region is responsible for overseeing, planning, and directing the nursing practice and clinical services for Baylor Scott and White Health (BSWH.
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Review and approve the preparation and finalization of monthly and annual financial reporting materials and metrics for the CEO and Board of Directors. Ensure the integrity, accuracy, and timeliness of all financial reporting, including monthly, quarterly, and annual financial statements.
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Business acumen and knowledge of staff development, planning, resource allocations, and tracking against financial KPIs. Possess sound business ethics, including the protection of proprietary and confidential information.
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Financial focus includes oversight of departmental budgets, foundation accounts, capital requests, forecasting and reporting ensuring alignment with organizational policies, procedures and practices for prior authorization of high dollar drugs, third party payor expectations, management of denials, and contractual arrangements with external vendors critical to the care provided within the department.
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M/I Homes, a top 15 national home builder , is looking for a Residential Mortgage Loan Officer Assistant for its builder financing subsidiary, M/I Financial, LLC located in Lewisville, Texas. M/I Homes, a top 15 national home builder , is looking for a Residential Mortgage Loan Officer Assistant for its builder financing subsidiary, M/I Financial, LLC located in Lewisville, Texas.
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At least 3+ years of relevant work experience in SoX, ITGC, PCI within Audit, Big 5, consulting firms, or in a Governance or Compliance function within a regulated corporation such as Energy, Financial, or Insurance.
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Information Security Certifications related to vulnerability management like CISSP, CISM or CRISC.– Experience in Information Security Risk Management frameworks and best practices for Vulnerability management, Risk Analysis, Reporting Metrics and Assessments.
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Our team helps clients optimise and align financial planning, consolidation, reporting and analytics processes, systems and information to provide business insights that drive better decisions and actions.
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financial reporting jobs Title: senior business analyst in Dallas, TX
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