- Truist (Whiteville, NC)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk… more
- The County of Los Angeles (Los Angeles, CA)
- …Hearing Specialist Board Specialist Employment Services Assistant I Financial Specialist I Human Resources Trainee Intermediate Board Specialist ... Management Assistant Operation Assistant Personnel Assistant Senior Board Specialist Senior Departmental Personnel Assistant Staff Assistant I Staff… more
- Bank of America (Plano, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- BMO Financial Group (Chicago, IL)
- Identifies, assesses, remediates and reports of all non- financial risks related to their area of expertise and ensures these risks are managed within the Risk ... 1st line activities establishing the risk frameworks required to mitigate Non- Financial Risk exposures, to comply with regulatory requirements, Corporate Policies,… more
- Alpin Haus (Amsterdam, NY)
- …+ Oversee the full accounting and finance cycle, including month-end close, financial reporting , variance analysis, and budget vs. actual tracking. + ... inventory turnover, and labor cost metrics. + Work with senior leadership to develop financial strategies, manage...and developing a team. + Deep understanding of GAAP, financial reporting , internal controls, and audit readiness.… more
- New York Post (Los Angeles, CA)
- …:** **Title:** Audience Development - Multiple Levels (Editor/ Specialist to Senior Editor/ Senior Specialist ) **Location:** Los Angeles, CA **About ... We're hiring across multiple levels, including: + Audience Development Specialist / Senior Specialist +...Content Creator If you come from a newsroom or reporting background, and have experience in social media, newsletters,… more
- Amazon (Seattle, WA)
- Description This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the end-to-end go-to-market strategy for their respective ... most complex challenges. Are you passionate about transforming how specialist expertise is delivered at scale through AI? Do...and scalability - Present product strategy and progress to senior leadership - Work with field teams to understand… more
- BMO Financial Group (New York, NY)
- … and attestations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... Our ideal candidate should possess experience in handling various financial instruments such as equity, derivatives, structured liquidity derivatives, trading… more
- Tennessee Valley Authority (Chattanooga, TN)
- …controls and analyze results of the accounting, revenue and financial reporting cycles. + Exercises autonomy in advising senior -level management who rely ... the implications and identifies control objectives to mitigate TVA's financial reporting exposure. Independently provides advice and...teams but often is the team lead and/or recognized specialist in areas of expertise. + Complete contract and… more
- TD Bank (New York, NY)
- …transfer pricing teams **Skills, Education & Experience** + Knowledge of the Bank's financial reporting systems (eg Hyperion, FRS, PSGL), MS Office and business ... segments impacted by the project (CBB, AMCB, and TDS) + Contribute to Financial planning, analysis, performance measurement and reporting for Transaction Banking… more