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Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. Previous QA experience.
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Leading core Accounting areas including Performance Management (executive dashboards management reporting, planning, budgeting & forecasting, analytics & decision support); Record-to-Report (financial close, consolidation, financial reporting, Fixed Assets, Inventory, Payroll); Order-to-Cash (order entry, customer credit, invoicing, accounts receivable, collections); and, Procure-to-Pay (procurement, accounts payable, invoicing.
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Minimum twelve years of recent, relevant experience in consulting or industry focused on: commercial lending, credit or financial analysis, credit risk management, underwriting, portfolio management, financial analysis, and reporting; previous supervisory experience and experience and responsibility for driving business and managing revenue.
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Strong engineering judgment and solid background in water resources projects Proficiency with MS Office Suite and Oracle-based ERP Project Financial Reporting System COMPENSATION The approximate compensation range for this position is $95,895 to $149,761.
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Its primary goals are to support families to achieve financial independence through a holistic effort encompassing simultaneous high quality whole family supports in the areas of family coaching, workforce development, child and youth development, and family well-being.
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Adheres to Government Accounting Standards Board (GASB), Housing and Urban Development (HUD), and other regulatory and contractual financial accounting and reporting requirements. Assists in the budget process by providing financial information and reviewing to ensure compliance with investor, lender, or regulatory requirementsPrepares and submit reports to ensure contractual and regulatory compliance with, including but not limited to, governmental agencies, investors and other parties.
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Reporting to the Alliance President, the Campus President is the chief administrator of the San Antonio, TX, Chamberlain College of Nursing campus. High-level knowledge in different functional areas (e.g., Admissions, Academics, Career Services, Finance, Financial Aid, Compliance.
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Work with the VP Financial Risk Management & Control to ensure financial risks are identified and mitigated appropriately, ensuring SWBC complies with GAAP, statutory and regulatory requirements regarding financial reporting and other requirements, as well as internal and external audits are completed timely, appropriately, and all audit findings are resolved quickly.
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Seeking an Assistant Controller for Methodist Hospital - Specialty & Transplant Responsible for assisting the Controller in providing oversight to all the financial record keeping and reporting for the facility.
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Experience in financial reporting valuation and appraisal review, required. Manages the valuation services related to a variety of complex financial instruments for financial reporting, tax, and other business purposes.
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Experience in implementing RMC modules including Advanced Access Controls (AAC), Advanced Financials Controls (AFC) and Financial Reporting Controls (FRC). As used in this posting, Deloitte Advisory means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services.
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The challenge involves multiple department teams including a smaller call center, legal support unit, real estate support function, financial and accounting services, shared services administration group, architectural review, and more.
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The Business Planning and Analysis team is responsible for analyzing, forecasting, and reporting key financial and commercial data in support of the Clean Products Value Chain (CPVC). Take on a lead role in developing reporting and explaining financial results for the Commercial business unit.
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Additionally, the IRA & Tax Reporting Specialist is responsible for processing W8-BEN recertification, CP2100 verification, W-9 exceptions, and the remittance and IRS reporting of backup and federal withholding payments.
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Advise and assist the client in assuring FISCAM and FISMA control activities and techniques required to address the key internal controls over financial reporting that impact financial and financial feeder systems within the client's portfolio.
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financial reporting jobs in San Antonio, TX
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