- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- The Walt Disney Company (Glendale, CA)
- …support drive value. An opportunity exists to join our dynamic organization as ** Manager Financial Systems** responsible for the record to consolidate functions. ... This role will report to the **Senior** ** Manager , Financial Systems** and will lead five...maintain strong relationships with internal clients, technology teams, and external vendors to ensure alignment and successful outcomes. +… more
- Robert Half Finance & Accounting (Chicago, IL)
- …as external auditors to coordinate the timely preparation and completion of external financial filings. Work closely with team members to ensure reporting ... are recorded accurately and timely. . Proactively notify Principal, Manager or Director of any accounting/ reporting issues...output has considerable impact on the work of other financial functions, reporting and decision making processes.… more
- Cardinal Health (Dublin, OH)
- **_What Financial Planning & Analysis contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, ... establishes and maintains fiscal controls, prepares and interprets financial reports, oversees financial systems and safeguards the organization's assets. … more
- MTA (New York, NY)
- …and Deputy EO Officers, BSC, and People Function Directors, the Director, EO Analysis and Reporting leads a team comprised of a Manager and three Senior EO ... Function, BSC, and DDCR. Provide analytical guidance to the Manager of EO Analysis and Reporting and...Extract and transform complex datasets from multiple internal and external sources (eg, HRIS, Census, DOL), applying data standardization… more
- Truist (Charlotte, NC)
- …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense risk… more
- CVS Health (Trenton, NJ)
- …and every day. We are looking for a dynamic and highly experienced **Senior Manager , Strategic Financial Planning & Investments** to join our team at Aetna/CVS. ... planning with a focus on enterprise-wide initiatives. + Extensive experience in financial analysis, modeling, and reporting . Advanced proficiency in Microsoft… more
- Clark Construction Group, LLC (Mclean, VA)
- …Vice President of Risk Management. **Essential Duties and Responsibilities:** This Senior Manager will establish, manage, and execute the financial strategy and ... core risk management program elements for the department. I. Financial Planning and Reporting + Develop models to forecast program revenues and expenses. +… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... testing. * Gathers and evaluates information received from business units and other external /regulatory sources. * Supports the BSA Risk Manager proactively in… more
- Raymond James Financial, Inc. (Santa Fe, NM)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements + Financial market impacts +… more