Compliance and Reporting Lead

About the RoleWe are seeking an experienced Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for assisting in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.The role involves participating in defining and...

We are seeking an experienced Reporting and Analytics Lead to join our team at Experian.The ideal candidate will have a strong background in analytics and reporting, with experience in developing and maintaining complex reports and dashboards.This role will involve:Leading the development and maintenance of business intelligence solutions, including reports,...

**Financial Planning and Reporting Lead**We are seeking a highly experienced Financial Planning and Reporting Lead to join our team at Citi. This role will be responsible for leading financial planning and reporting efforts to support business decisions.About the TeamThe Finance team at Citi is responsible for providing financial analysis and guidance to...

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...

About the RoleWe are seeking a highly skilled management reporting lead to join our team. As a key member of our risk and finance department, you will be responsible for ensuring the accuracy and completeness of data related to risk and finance management and regulatory reporting processes.ResponsibilitiesDesign, implement, and monitor key performance...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

Role OverviewSgf Global is seeking a highly skilled Business Analyst I to join our team.In this role, you will be responsible for reviewing and analyzing ELA software deployment report analyses, ensuring compliance with ELA terms and conditions, and providing ELA Reporting data analytics and analysis.The ideal candidate will have experience working in...

This Regulatory Change Management role at Citi involves establishing and implementing internal HR strategies, procedures, and processes to ensure compliance with applicable laws, rules, and regulations. The successful candidate will work closely with the HR Regulations Management team to identify and mitigate potential risks.Main Responsibilities:Support the...

Job DescriptionThe Senior Accountant will join a dynamic controllership team to support the external reporting function at Moody's. This position focuses heavily on SEC reporting (Form 10-K/Form 10-Q) and enables technology in the group via various automation/operational improvement initiatives.Lead transformation and technology enablement initiatives that...

**Responsibilities**:- Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.)based on requirements such as US GAAP, US Regulatory, and local statutory reporting- Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the...

At Experian, we are seeking a highly skilled Marketing Compliance Specialist to join our Marketplace team. This role will be responsible for working closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

Job SummaryCiti is seeking a skilled Financial Reporting Lead to support the analysis and submission of reports to various constituencies. This role requires strong analytical skills, attention to detail, and ability to work under pressure.Key ResponsibilitiesSupport the preparation and submission of financial reports in accordance with US GAAP and local...

The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team.Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end...

The ideal candidate will have a strong background in quality assurance and a proven track record of developing and implementing world-class quality processes in the Quality System.Responsibilities will include leading the development of the site quality system to meet additional requirements as the site matures, ensuring that all aspects of QMS sites comply...

We are seeking a highly skilled Quality Metrics Reporting Lead to join our NAM AMLK KYC Operations Controls team. As a key member of the team, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The team's primary goal is to provide Execution Leaders, Business Managers and...

Re:Sources Global is seeking a Ledger Auditor and Compliance Expert to ensure the accuracy and integrity of our financial records.**Job Responsibilities:**The Ledger Auditor will be responsible for:Conducting regular audits of financial recordsIdentifying and mitigating potential risks and irregularitiesEnsuring compliance with GAAP and regulatory...

The Personal Banking Wealth Management and Legacy Franchises (PBWM and LF) Controller Finance Solutions Senior Lead Analyst position is responsible for Earnings, Forms 10-Q/10-K analysis and reporting in coordination with the Finance teams.Additionally, the Finance Solutions Senior Lead Analyst implements new GAAP reporting requirements, control procedures,...

**Key Responsibilities**As a Site Accountant, you will be responsible for:Performing Accounts Payable process and general accounting functions such as prepare journal entries of accruals, prepaid, reclass & accounts reconciliationPreparing reporting related to AP process (Invoices on hold, PO compliance, Duplicated items, etc) and fiscal electronic invoices...

OverviewCiti is seeking a highly skilled individual to fill the role of KYC Operations Manager. This position involves providing strategic leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Job Functions:Lead and manage KYC operations to ensure compliance with Citi...