with a strong competency in financial reporting and analysis. Prior Diagnostic Imaging experience is preferred...A Territory Manager of Operations is a regional leader who insures organizational, operational, financial, and revenue...
compliance with federal, state, city, and agency regulatory requirements Assist with the mgmt. of employee accident reporting...Description : is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life...
should be directly involved. The Senior Risk Officer role is a non-revenue sharing position that has dual straight line reporting to the... and regulatory and compliance practices Provides the coaching and guidance on policies and procedures in order to promote risk...
, Machine Learning, Data Scientists, Payments (pay-in and payout), Ledger, Regulatory Reporting, Financial...About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world...
with all organizational and departmental policies and procedures and other regulatory requirements. Provides day to day supervision of test... systems deviate from the laboratorys established performance specifications. Communicates problems and non-conformances...
Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe... like approval rates, automation rates, and error rates. Work with analytics and reporting teams to assess the impact of strategy...
of services to our business units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk departments... line Non-Financial Risk's Operational Risk Department. Operational risk is defined as the risk of loss or impacts...
regulatory and self-regulatory agencies that govern the firm's businesses. The Non-Financial Risk (NFR) Department forms the... second line of defense for the management of the firm's non-financial risks, including Financial Crimes, market manipulation...
of 1940, management of confidential and material non-public information, SEC and other regulatory requirements for buy-side... financial assets across global markets and private domains to build capital and generate income. With over $100 billion...
reporting of financial and operating results Prepare detailed documentation summarizing opportunity analysis, including... and financial structure, and operating requirements in order to achieve suitability for non-recourse debt financing Preparing...
across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Officer - Compliance Risk Assessment...
across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Officer - Compliance Risk Assessment...
adjustments, and maintain partnership tax capital accounts Own reporting and withholding on non-US partners and shareholders... (Form 8804, Form 1042) Manage other tax reporting obligations and filings like FBAR and Form 1099 Assist in calculating...
duties and statistical, financial, or operational data analysis and reporting in support of management decision making... is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset...
if required Assist in designing and implementing internal controls over financial reporting (ICFR) for new systems Provide training... compliance efforts, ensuring adherence to regulatory requirements Work with the Internal Audit team to maintain and update...
regulatory examinations, including the Federal Reserve Bank (FRB) and New York Department of Financial Services (NY DFS), FINRA.... Approve and support the preparation of critical regulatory deliverables, including OFAC blocked/rejected funds reports...
for relevant regulatory reporting. Leads and integrates the monitoring, measurement & reporting on the status of the market risk.... Coordinates and monitors the review and sign-off of regulatory reporting and attestations. Operates at a group/enterprise-wide...
, or regulatory submissions. - Background in a regulated industry such as financial services, healthcare, or telecommunications...USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...
and external audit documentation and reporting to support project site quality activities and compliance. Assists in company non..., and reports environmental performance to internal and external clients and regulatory bodies. Manages impact assessments...
), critical systems (e.g., manufacturing control systems, core financial platforms), and regulatory compliance failures. · Mature..., and Compliance. This individual will lead the identification, assessment, mitigation, monitoring, and reporting of cyber risks...