- Citigroup, Inc. (Tampa, FL)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... Create processes, standards, procedures, controls, training, and implementation of transaction management. Design and implement technology including testing and… more
- MUFG Bank, Ltd. (Los Angeles, CA)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. Position Summary: Transaction Banking Product and Digital Channels teams are comprised of professional… more
- RER Solutions, Inc. (Washington, DC)
- …a loan transaction Ability to ensure effective compliance monitoring and reporting according to the terms contained in Credit Agreements Knowledge of the ... be your new home. RER Solutions, Inc., is accepting resumes for Project Finance Transaction Associate to become a part of our superior workforce. The Project Finance… more
- DTCC (Tampa, FL)
- …years of accounting experience Strong knowledge of accounting principles, financial reporting , and regulatory compliance. Proficiency in accounting software (eg, ... innovates purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting and data services across… more
- Infosys (Atlanta, GA)
- …Position : Financial Anti-Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with complex, ... proactively identifying issues and recommending courses of remediation Understand key AML regulatory directives issued by US financial oversight bodies such as Fed,… more
- Global Atlantic Financial Group (Des Moines, IA)
- …KKR's parent company is KKR & Co. Inc. (NYSE: KKR). POSITION OVERVIEW The Senior Analyst, Statutory Accounting and Reporting , will join the Statutory Accounting ... Key responsibilities will include: Learn on the job about statutory reporting , reinsurance transactions, accounting for investments, capital requirements, and … more
- Quanta Search (New York, NY)
- …seeking an Operations Executive to head Client Data and Performance Reporting function to provide leadership, strategic direction, and oversight for managing ... and transforming the Client data and Client reporting teams, - depending on the candidate's qualifications, the...the candidate's qualifications, the role can be on a Senior or Managing Director levels. These teams are responsible… more
- Infosys (Atlanta, GA)
- Job Description Position: Financial Crimes Role: Senior Principal Location: North America Infosys Consulting, the management and technology consulting unit of ... team of front-runners in Financial Services Consulting. About the Role As a Senior Leader in the Business consulting practice, you will strengthen and grow client… more
- Payabli (Los Angeles, CA)
- …Controller / Senior Accountant role, you will: Core Accounting & Reporting Oversee the monthly, quarterly, and annual close process, ensuring accurate and timely ... TTV Capital, Fika Ventures, and Bling Capital. About the Role: The Controller / Senior Accountant at Payabli is an important operational role where you will lead… more
- Metropolitan Transportation Authority (New York, NY)
- …management, and operational efficiency. Assist with audits, inspections, and other regulatory assessments as required. Strategic Planning and Reporting : Work ... Description Position at MTA Headquarters POSTING NO. 11765 JOB TITLE: Senior Deputy Director, Tenant Management DEPT/DIV: Real Estate, Tenant Management WORK… more
- Deloitte (Chicago, IL)
- Technical Accounting and Reporting - Senior Consultant - FCM Are you a detail-oriented, inquisitive individual who enjoys coming up with innovative solutions? We ... are in the process of expanding Deloitte's Accounting, Controls and Reporting Advisory practice. We are seeking professionals who want to build off their existing… more
- Citigroup, Inc. (Jersey City, NJ)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. Responsibilities: The Apps ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- MUFG Bank, Ltd. (New York, NY)
- …internal business and credit approval process by preparing credit applications and transaction memos for senior management. Collaborate with credit, legal, risk, ... in collaboration with clients and internal stakeholders. Provide support for internal reporting requirements related to the transaction . Skills & Experience: An… more
- CRC Group (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Hammer Search Partners (Jersey City, NJ)
- …syndicated loans, capital markets, credit analytics, internal risk ratings, portfolio/risk reporting and the banking regulatory environment is essential. The ... responsible for leading teams in front end risk analysis, including examinations, transaction reviews, risk assessments and issue management. You'll be a subject… more
- University of New Mexico (Albuquerque, NM)
- …reporting systems and administrative processes, ensuring efficiency and regulatory compliance across operations. Key Responsibilities: Strategic & Operational ... Senior Operations Manager Requisition ID req33717 Working Title...federal tax laws while leading critical functions such as reporting , vendor onboarding, and Procurement Card (PCard) exception management.… more
- PNC Financial Services Group, Inc. (Houston, TX)
- …origination revenue goals - Highly communicative, transparent and anticipatory with senior and executive management -10+ years of industry related experience. ... as talent management, performance reviews and succession planning. Oversees general transaction activity of the deal team including pipeline management and financial… more
- Valmont Industries, Inc. (Claremore, OK)
- …reconciling items Assist both Internal and External Audit with compliance and regulatory investigations Maintain accuracy and timeliness of transaction reports ... Apply now. A Brief Summary of This Position: The Senior Accountant assists the General Manager and the Valmont...employees. This role is responsible for general accounting and reporting at Oklahoma Galvanizing. This includes preparing and posting… more
- BitGo (New York, NY)
- …collaborate with Compliance Technology and regional Compliance Officers. Investigations & Regulatory Reporting Oversee all case investigations, including those ... Lead and manage all AML operational workflows including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting . Oversee… more
- Santander Bank (New York, NY)
- …- Knowledge of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. Proficient skills in MS Office, MS Excel, ... is responsible for the process administration, accounting entries, reconciliations, reporting , analysis, and documentation of assigned job areas within the… more
