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This role will partner with our IT stakeholders and IT product owners, Corporate Procurement, Finance, and Third-Party Risk Management; create and own the Product Needs Analysis (PNA); assist in rationalization efforts, and additional tasks as directed by TVM Leadership.
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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, corruption, and market abuse, or other suspicious activity.
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Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with credit or financial statement analysis experience. Proficient in Microsoft Office (Word, Excel, and PowerPoint)Qualifications:BA/BSc or higher degree in Business (MBA), Finance or any other related subjectSenior Credit Officer qualification preferred.
$170,000 - $300,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Lead Finance Analyst will also help with process improvement and the integration of legacy processes with modern tools as part of the Finance Transformation Office team. The Lead Finance Analyst will have particular focus on the administration of Recovery and Resolution processes, and some of the more complicated management reporting subjects such as Funds Transfer Pricing and Capital Allocation.
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This position is responsible for managing, overseeing and participating in the Solid Waste Services Department's business operations and financial functions including accounting, budgeting, customer service, administrative support, as well as overseeing special departmental projects as assigned.
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The Strategic Sourcing Manager will oversee all sourcing related activities and processes associated with the acquisition of materials and services, which will include Financial Services, Marketing, HR, Legal to support the operational needs of the company.
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Finance Manager - Reuters Technology – Decision Support and Insights GroupDSIG is responsible for financial reporting, financial processes, and analytics, supporting all the segments of Thomson Reuters across the different functions.
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We are currently seeking candidates for the role of Finance Analyst, reporting to the Director of Finance. Forecasting, reporting, and analysis of key operational and financial metrics.
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The Accounting Manager will report directly to the Director of Finance. The Accounting Manager is also responsible for month-end general ledger activities, financial reporting, year-end audit preparation, monthly reconciliations, and support the budget and forecast activities.
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Familiarity with insurance regulatory compliance as it relates to Finance, especially risk adjusted solvency and liquidity requirements (required) At least 10 years of experience ideally gained through increasingly responsible management positions within Accounting or Finance in an insurance or property & causality environment.
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Legrand invites you to be part of our Financial Leadership Development Program (FLDP) — a unique three-year opportunity to kickstart your finance career and become a future leader in our dynamic industry.
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Lead finance personnel and oversee all financial IT systems and processes, ensuring compliance with all applicable Financial Accounting Standards Board, Internal Revenue Service, State Attorney General, and other relevant regulations.
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You’ll support the delivery of award winning tools and services that cover everything from personal and small business banking as well as lending, mortgages, credit cards, payments, auto finance and investment advice.
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Experience with financial software applications, such as Oracle EPBCS and OneStream preferred. PFS, a division of GXO, is seeking a detail-oriented, highly analytical FP&A Analyst to join our finance team.
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The Plant Finance Manager provides the Plant Manager with the analysis, insights, and financial control support required at every plant. This role will be part of the plant leadership team and will have responsibility for ensuring financial reporting needs are met, supporting continuous improvement projects, ensuring accounting transaction accuracy, and performing local SOX controls.
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financial finance jobs in Farmers Branch, TX
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