- Diageo (NY)
- …value, and proactive management and mitigation of key tax risks, compliance and reporting . Purpose: The Tax Director & Counsel is a strategic advisor to the ... state tax audits and other tax controversies. **Job Dimensions:** Reporting to the VP Tax - Americas, the role...and planning in line with the Global Tax Policy. Financial NAM market constitutes approximately 39% of the overall… more
- TD Bank (Mount Laurel, NJ)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... with a yearly time span + Accountable for conducting financial analysis/research, reviews and/or audits to support functional goals/objectives...parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)… more
- JPMorgan Chase (Plano, TX)
- …or a related field. + Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or ... a seamless KYC process and address any client-related inquiries. + Monitoring and Reporting : Track KYC timelines and monitor the progress of KYC cases, providing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and building a new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this ... Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI… more
- TD Bank (Portland, ME)
- …frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ... standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events.** **The position… more
- BMO Financial Group (Chicago, IL)
- …poor performance. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. ... and patterns to address identified business questions and provide insights through reporting and data visualization techniques. Works with other data and analytics… more
- Sallie Mae (New Castle, DE)
- …drops as needed + Assist with escalated phone calls when necessary + Ad hoc reporting and remediation + Assist the senior leadership team with interviewing and ... best. Our benefits take care of the whole youa€"from physical and mental to financial and professional. Youa€ (TM) ll get opportunities to further your education and… more
- Mount Sinai Health System (New York, NY)
- …practice administration, budget management, strategic leadership, resource utilization, financial reporting , performance improvement, regulatory compliance, and ... regulatory readiness and staff oversight; This position will report directly to the Senior Director, Medical Affairs Operations and will work closely with the … more
- BMO Financial Group (Hoffman Estates, IL)
- …strategic issues. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of… more
- Cognizant (Miami, FL)
- …financial solutions accordingly. + Utilize advanced analytical tools to enhance financial reporting and data visualization capabilities. + Drive initiatives ... + Monitor financial performance metrics and prepare detailed reports for senior management review. + Support the development of financial policies and… more