vendors, loan officers, and operational fulfillment teams to ensure regulatory compliance and customer satisfaction throughout... and special assignments; support work prioritization and monitor workflow for timely completion and reporting. Support...
, Regulatory Reporting, or Product/Financial Control related functions. Good understanding of trading agreements, e.g., ISDA... Markets Resolution & Recovery Planning Team, supporting Qualified Financial Contracts oversight Support assessment, analysis...
cross-functionally across teams, geographies, and time zones. Financial Services or other regulatory industry. Preferred... in a highly regulated environment across dozens of stakeholders, vendors/agencies, and policies. Reporting to the Director...
by focusing on the profitability of the business; maintaining accurate and timely financial reporting; ensuring acceptable levels.... Overview The Director of Finance is responsible for providing consistent leadership in the financial area of the hotel...
and entertainment, and review of electronic communications of employees for compliance with regulatory requirements. The Compliance... Analyst may participate in resulting investigations and reporting. The Compliance Analyst will report to a supervisor...
the financial operations of the organization, ensuring the accuracy of financial reporting, adherence to regulatory...: * Financial Reporting and Analysis: Prepare and ensure the accuracy of monthly, quarterly, and annual financial statements...
and entertainment, and review of electronic communications of employees for compliance with regulatory requirements. The Compliance... Analyst may participate in resulting investigations and reporting. The Compliance Analyst will report to a supervisor...
team, reporting to the Head of Fixed Income Product Strategy. The Product Specialist will serve as a liaison... across the firm of regional client needs, competitive dynamics, regulatory trends, and money in motion, across institutional...
and regulatory agendas Provide support to the Front Office for order management and settlement Monitor and action break and fail... functional efficiency and control Compile and refine metrics for management reporting Document procedures and process flows...
opportunities for new products and services based on client’s financial goals Educate clients on digital and self-service... opportunities offered by Citi Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety...
and participation of Medical, Legal and Regulatory (MLR) processes as needed, financial reconciliation, partner agency coordination... strategy and planning meetings, status meetings, financial reconciliation, partner agency coordination, project level reporting...
& Innovation, will support the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory... change management, reporting and governance, compliance training, and ensuring procedures are updated in response to changes...
and regulatory matters; and Financial Crime Prevention, which oversees Ares’ adherence to financial crimes-related rules... & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs. Under the...
and financial reporting. Review project costs and scheduling to ensure completion of project within budget and in conformance... with Superintendents to address project questions/issues. Assists with and monitors change orders. May assist with regulatory compliance...
of the agency's operations, including strategic planning, financial management, regulatory compliance, and quality..., expense control, and financial reporting. Lead and mentor a team of clinical and administrative staff, fostering a culture...
adoption of financial analytics and reporting tools that our clients have purchased for portfolio management and security... valuations, risk management and regulatory reporting as well as historical and time series sensitivity analysis. * Relationship...
expectations and regulatory requirements. Responsibilities: Conduct a comprehensive review of financial processes, internal.... Oversee financial reporting, budgeting, and forecasting to ensure accuracy and compliance. Implement and optimize accounting...
software and tools for payment processing and reporting. · Understanding of regulatory requirements and compliance standards...Consulting Manager – Product Owner (Payments with Kyriba Experience) Banking & financial services consulting New...
and reporting. - Understanding of regulatory requirements and compliance standards in the payment industry. - Advanced...Sr. Consulting Manager – Product Owner (Payments with Kyriba Experience) Banking & financial services consulting...
over sustainability information, financial statements, service organizations, or other related services. ESG reporting... York City. The ESG & Sustainability practice at Grant Thornton serves clients across the entire Sustainability reporting...