- Insight Global (San Jose, CA)
- …Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory and compliance analytics, and Know Your Customer (KYC) ... alignment with regulatory and business priorities. - Translate complex regulatory requirements into actionable data insights and reporting frameworks. -… more
- Raymond James Financial, Inc. (Sacramento, CA)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- Coinbase (Sacramento, CA)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... Reporting to the Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral component of Finance's risk… more
- CVS Health (Sacramento, CA)
- … reporting . You will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting using SQL and SAS. ... business requirements * Build relationships with Account Teams, Legal, Compliance, Client Audit , Finance Operations, and others by providing reporting leadership… more
- Zscaler (San Jose, CA)
- …changes + Partnering with statutory reporting teams to prepare financial statements, manage audit expectations, streamline processes, and ensure compliance ... grow our workforce, nurture an amazing culture and work environment, support our financial and legal operations, or maintain our global infrastructure, the G&A team… more
- Gilead Sciences, Inc. (Foster City, CA)
- … regulatory documents. + Negotiates large contracts involving substantial financial amounts. Monitors cost, schedules and performance aspects of major contracts. ... possible, together. **Job Description** **Senior Director, Commercial S&OP Governance & Reporting ** **,** **Foster City, CA** **Knowledge:** + Able to develop… more
- City National Bank (Los Angeles, CA)
- …including fraud and elder abuse. * Provide legal support for relevant investigations, regulatory reporting , and regulatory examination issues * Assist lines ... and responses to regulators and training materials to ensure regulatory compliance. * Advise on OFAC reporting ...Minimum 10 years of experience with providing counsel to financial institutions on legal and regulatory matters… more
- Stanford Health Care (Palo Alto, CA)
- …top executive at Stanford Health Care responsible for the system-wide and subsidiary financial reporting cycle, month-end closing, regulatory financial ... meet the same standards. + Oversee Accounting Operations and Financial Reporting : Oversee the accounting operations that...department has devoted resources to meet the cost report audit requests/requirements and other regulatory audit… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and develop reporting and training to ensure meaningful financial reporting . * Ensure compliance with regulatory and partnership requirements within the ... needs and develop reporting and training necessary to ensure meaningful financial reporting . Ensure that Accounting is in compliance with regulatory… more
- ABBTECH Professional Resources, Inc. (Sacramento, CA)
- …in financial data. ? Report **Filing:** + Prepare and file necessary financial reports in compliance with regulatory requirements. + Ensure timely submission ... ** Financial Project Associate** **Exempt** Embark on a dynamic... projects and drive organizational success. **Essential Functions** **_1. Audit Projects_** **?** Variety **of Audits:** + Conduct various… more