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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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Oversee efforts to influence enhance and mature of Third-Party Risk Management Program and resolutions, in line with the enterprise risk management framework. Design, develop and oversee the identification and implementation of key criteria for regular monitoring and reporting on third party risk trends.
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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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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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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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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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Roles & Responsibilities: Hands-on experience in Qlik Sense development, dashboarding, and data modeling and reporting (ad hoc report generation) techniques. Able to comprehend and translate complex and advanced functional, technical, and business requirements into executable architectural designs.
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At Speedy Cash, were more than a financial service provider; were a trusted ally for hard-working customers who are seeking quick and reliable financial solutions. Were steadfast in our commitment to helping people across the country get access to the short-term financial services they need when they need it most.
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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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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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Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Develop strong working relationships across Third-Party Risk Management ecosystem to ensure focused and efficient support.
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mature financial reporting jobs Title: senior business analyst in Irving, TX
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