- East Boston Neighborhood Health Center (Revere, MA)
- …for the organization's long-term financial sustainability, the integrity of all financial reporting , and execution of systems, controls, and processes that ... filings, including UDS, FSR, Medicaid cost reports, PACE financial reporting , IRS Form 990, and grant...reports. + Serve as primary liaison to external auditors, financial institutions, and regulatory agencies. + Ensure… more
- LA Care Health Plan (Los Angeles, CA)
- …and telehealth services. This position is responsible for planning, executing, reporting , and monitoring financial solvency audits and ensuring meeting ... the audit calendar and reporting requirements. This position manages the quarterly/annual financial analysis to ensure that delegates are financially solvent.… more
- New York Genome Center (New York, NY)
- …effective financial controls and compliance with all technical and regulatory accounting standards related to non -profit and research organizations, as ... accounts payable, payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting… more
- Truist (Fairfax, VA)
- …process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to ... (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting , as necessary. The… more
- Alaska Airlines (Seatac, WA)
- …established fraud control processes * Ensures accurate and timely completion of all financial reporting / compliance obligations + Validates and processes daily ... knowledge of rating agency assessments/frameworks, and credit events/trends. + Maintains financial reporting and audit documentation to ensure compliance with… more
- Santander US (Miami, FL)
- …1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), anti-boycott, and various regulatory standards ... Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global… more
- Citigroup (Los Angeles, CA)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 15+ years of… more
- East House Corporation (Rochester, NY)
- …Ensures timely and accurate audit activities, tax filings, and regulatory reporting . + Monitors and improves financial systems, controls, and operational ... ideally in non -profit human services. + Experience in real estate, financial strategy, budgeting, reporting , and compliance. + Demonstrated ability to lead… more
- Jewish Federation of Southern NJ (Cherry Hill, NJ)
- …+ Ensure accurate and timely financial reporting , including monthly financial statements, donor reports, audits, and regulatory filings (eg, IRS Form ... of JFEDSNJ and its affiliated entities. The CFO ensures the integrity of financial reporting , oversees budgeting and forecasting processes, and implements sound … more
- Bank of America (Charlotte, NC)
- …stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) ... and Trend Analysis + Financial Analysis + Financial Forecasting and Modeling + Reporting +...Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and… more