Collecting information
Organizing data
Retail Banking Sales & Service.. Follows through on risk and compliance processes and policies to ensure we safeguard our customers’ assets, maintain their privacy, and act in their best interest. Basic knowledge of specialized sales and business banking solutions to refer to specialists. A focus on results and the ability to thrive in a consultative sales and team-based environment. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics.
We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization, restructuring, business design and transformation, infrastructure and real estate, mergers and acquisitions (M&A), and sustainability.. Responsibilities include but are not limited to performing HC DD (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) by identifying and quantifying transaction risks and opportunities.. M&A HC DD Senior Consultants have demonstrated knowledge of HR functions & processes, with experience in one or more of the following areas: HR Strategy, HR Employee Experience, HR Operating Models, HR M&A, HR Outsourcing Advisory, and HR Technology.. 4+ years of experience performing Human Capital due diligence (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) and post-deal integration / separation activities by identifying and quantifying transaction risks and opportunities.. 4+ years of experience with Human Capital Mergers and Acquisitions, restructuring and/or enterprise cost reduction, including a background in due diligence, assessment of transaction risks, target screening, integration planning and execution, and/or post-merger integration
Electric Plus is a leading provider of cutting-edge electrical solutions, committed to excellence in every project.. This is a full-time on-site role for a Senior Risk Manager at Electric Plus, Inc. located in Avon, IN. The Senior Risk Manager will be responsible for managing and overseeing the company's risk management processes, conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with regulations and policies.. Set the direction of safety program and communicate to HSE Staff & Management. Audit department processes and research ways to streamline functions, and oversee necessary changes. Review subcontractor safety information for conformance with Electric Plus standards
Our comprehensive services range from hazardous waste management and emergency response to onsite support and technical solutions, allow us to solve our customers' waste challenges.. Analyst, Mergers & Acquisitions. As the Analyst, Mergers & Acquisitions (M&A) you will be responsible for assisting with and preparing the evaluation, financial, and operational strategy for mergers, acquisitions, and divestiture projects as we grow our business through M&A activity.. Develops the evaluation, financial, and operational strategy for mergers, acquisitions, and divestiture projects for the organization. 2+ years of experience in corporate development, investment banking, private equity / venture capital, consulting or business development (required)
Hooverwood Living’s history dates to 1902, when our building was first established as the Jewish Shelter House.. Hooverwood Living was established at its present location in 1970 and has grown to become a well-organized and respected facility offering skilled nursing, memory care, assisted living, adult day, rehabilitation services, and hospice.. As the Chief Financial Officer, you will supervise/oversee all fiscal and operations of the accounting staff.. Assist CEO/President with project management and future capital needs.. In-depth knowledge of financial management, healthcare management in a nonprofit setting, and regulatory compliance.
Then, we support and build our team’s expertise, so we can deliver on our proprietary combo of high-tech research and human-centered performance.. The Garrett Companies is seeking a Senior Director of Finance that will be responsible for overseeing and directing the company’s financial operations, ensuring accurate financial reporting, and forecasting future financial growth.. Assess the organization’s accounting function to identify areas for improvement, restructuring, or cost-cutting measures.. Collaborate with the CFO to establish business priorities and guide the strategic planning process.. Assist with WIP, job-costing, cashflow and other financial analysis.
About Us: KCG Companies is a leading vertically integrated real estate development and construction firm specializing in the development of sustainable multifamily housing.. Our commitment to quality, innovation, and affordable housing is at the core of everything we do.. Track projections to actuals related to construction schedules, lease up, sources and uses, and operations to determine impacts. Evaluate and monitor LIHTC compliance and other risk factors quarterly, or as needed.. 6 years of relevant work experience, with LIHTC experience.
CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team.. Senior Data Privacy and IT Compliance Specialist. Third-Party Risk Management. Professional certifications such as CISA, CRISC, or CISM.. Fully Remote or Hybrid Work Options may be considered for successful candidate.
Retirement Plan Administration: Work with the HR Director to provide oversight for the financial record-keeping necessary to maintain the Defined Benefit Plan (frozen) and the 401k plan. American Express Corporate Account Management: Manage the relationship with American Express, requesting new corporate cards as needed and ensuring that employee expense reports are filed, with expenses allocated, in a timely way. Serve as the staff point of contact for all pro-bono legal relationships, determining when to request their assistance. Committee Responsibilities for Fiscal Oversight & Audit Committee, Investment Subcommittee, Staff Risk Management Task Force, Staff Retirement Committee.. Experience with MIP Non-Profit Fund Accounting system required
Join The AES Corporation (NYSE: AES), a Fortune 500 company leading the global energy revolution.. AES is ranked #1 globally in renewable energy sales to corporations, with $12.7B in revenues in 2023.. The Security and Controls Lead will oversee digital governance, risk, and compliance (GRC) functions within AES's electric utility digital operations in Indiana and Ohio. This role ensures adherence to digital policies and industry standards, focusing on compliance.. Continuous Improvement: Lead efforts to broaden control scope, monitor, and improve GRC processes and frameworks.. Professional certifications (e.g., CISA, CRISC, CISM) are desirable but not required.
The Canadian Tax Manager works closely with the Americas Tax Director to optimize Canadian tax processes.. In addition, the Tax Manager will provide ongoing support for tax planning initiatives outside of Canada (USA, LATAM and beyond).. Oversee the documentation of uncertain tax positions for the purposes of financial reporting under IFRS quarterly.. The Canada Tax Manager will work collaboratively with global and local Finance and Fiscal, Legal, Accounting and Treasury ("FLAT") teams.. Our Commitment to Equality, Diversity, Inclusion & BelongingWe want you to be able to bring your best self to work every day which is why we take equality and inclusion seriously and hold ourselves to account for our actions.
Job Summary Reporting to Deputy Chief Financial Officer, this is a lead role working in Finance Department focused on overseeing and improving the collection, analysis, and reporting of healthcare data, ensuring data quality, and supporting evidence-based decision-making.. The functions to perform include leading the annual case costing submission to the Ministry of Health and supporting/leading MIS Trial Balance submission process, overseeing the maintenance of the case costing database, MIS /OCDM data as well as analyzing, identifying and resolving data quality issues and ensuring compliance with Ontario Case Costing (OCC) standards and Ontario Healthcare Reporting Standards (OHRS).. Supports/leads MIS Trial Balance submission to the Ministry of Health/OH and ensure financial, statistical data reporting is in compliance with Ontario Healthcare Reporting Standards (OHRS). Chartered Professional Accountant (CPA) designation preferred. Experience with health utilization concepts and databases (e.g. HIGs, weighted cases, Discharge Abstract Database, the National Ambulatory Care Reporting System, Ontario Mental Health Reporting System, Complex Continuing Care Reporting System, National Rehabilitation System)
Act as a liaison between UCD Legislative Affairs and operations teams on Medicaid/CHIP compliance requirements and business impacts.. Assist with Medicaid and CHIP partnership implementations, coordinating with Legislative Affairs to research state requirements and documentation.. Respond to reports of potential instances of FWA, including coordinating internal investigations and developing appropriate corrective or disciplinary actions, as necessary.. Provide regular reports to the Government Compliance Officer and Chief Compliance Officer on the status of the Medicaid and CHIP Compliance Program.. Coordinate and summarize the efforts and activities of the Medicaid and CHIP Compliance Program for the Government Compliance Officer to communicate to the internally developed Executive Compliance Committee and Audit Committee.
Your responsibilities will include: Leading on the multi-currency consolidation of 5 operating companies, across the UK, Ireland, Canada and the United States.. CIMA/ACCA/ACA qualified., Excellent knowledge of cost accounting and reporting.. Excellent knowledge or risk analysis, budgeting and forecasting.. Desirable: Available for immediate start/short notice.. Grant reporting and project accounting Xero bookkeeping experience.
Here, you'll be encouraged, empowered and challenged to be your best self.. Your leaders will inspire and help you reach your potential and soar to new heights.. This role is responsible for supporting the AVP, Global Compliance Operations (GCO) in their mandate.. The role will also play a pivotal role in the management and maintenance of Sun Life's Compliance Risk Management Framework (CRMF) and Policy on Policy Governance (PoPG).. Certain sales focused roles have sales incentive plans based on individual or group sales results.
Through a rich exchange of ideas, meaningful collaboration, and a nimble operating model, we're powering some of the nation's most critical systems, fueling capital formation and innovation, bringing increased opportunity to business visionaries, product ingenuity to consumers, and career exploration to our team.. Clearing & Settlement of transactions and Collateral Management;. Management of Banking, Custodian and Third party relationships for execution and downstream reporting.. This position has direct staff management and is accountable to plan, assign, and direct workflow.. This role is a subject matter expert in the Clearing & Settlement of Derivative products with emphasis on Total Return Swaps (TRS).
Compliance Manager | TorontoMonex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial. specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility with confidence.. By combining global reach with deep local market expertise, Monex enhances businesses with a suite of financial solutions and FX market analysis to help optimise efficiency, mitigate currency risk, and protect margins in an increasingly complex financial landscape.. Financial Crime / AML / Compliance Review and maintenance compliance P&P to ensure they are up to date and meet regulatory requirements and current guidelinesSupport the Head of Compliance in all areas of Financial crime and AMLEnsure the firm's adherence with its financial crime and all AML regulations are adCoordinate and formulate responses to internal and external regulatory enquiries, audits and queries.. Day-to-day provision of assistance and advice, training and awareness to front office sales and trading departments and other business areasLiaise with external legal counsel and interpret adviceApprove financial promotionsApprove new products in line with new product approval processAdvise on high risk accounts incl.
ETL Solution Design, Build & Test Experience:ETL development experience with AWS technology stack (7+ years)Good understanding of the industry trends and design best practices to develop robust solutionsCollaborate with key business, architects & technology stakeholders to define, analyze, and deliver solutions that reflect client needsStrong problem-solving skills given various constraints around process and systemsExperience with different SDLC methodologies (e.g. Waterfall, Agile, etc.). experience in reporting to senior stakeholdersTeam Leadership: Ability to lead onshore and offshore teams and foster inclusive collaboration.. Additional post-secondary education in Business Administration is a plus.. Ideally, you'll also haveCertifications: AWS/Azure Solution Architect or Data ArchitectDomain Knowledge: Experience in projects in Wealth Management or Asset Management or Capital Markets DomainTechnology Program Management: Experience managing technology engagements, with a strong understanding of engagement financials and deal structuring.. Our Total Rewards package includes a comprehensive medical, prescription drug and dental coverage, a defined contribution pension plan, a great vacation policy plus firm paid days that allow you to enjoy longer long weekends throughout the year, statutory holidays and paid personal days (based on province of residence), and a range of exciting programs and benefits designed to support your physical, financial and social well-being.
East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst I for our BSA Group.. The BSA Analyst I will review new banking prospects and newly onboarded clients to ensure compliance with BSA and USA Patriot Act and to decision on a prospect’s account opening status.. Assist BSA Officer/Managers and internal partners on preparing, logging, and providing documents/materials per request from law enforcement officials.. 1-3 years of experience in BSA/AML/OFAC-related activities in financial services industry. Experience conducting KYC reviews, money laundering monitoring, and/or other related BSA/AML experience
We are seeking a skilled and motivated Digital Sustainability Risk Integrator to join our data governance, privacy, cybersecurity, and artificial intelligence team (the “digital sustainability team”) within the Legal department. The successful candidate will play a crucial role in ensuring the Digital Sustainability Governance, Risk and Compliance (GRC) framework controls are consistently incorporated across the organization. Responsibilities Partner with 2nd and 3rd lines of defense organizations to align risk management practices and ensure cohesive implementation of the Digital Sustainability framework controls (e.g. Quality, audit functions, Ethics & Compliance). Certification in artificial intelligence, privacy, or risk management such as AIGP, CIPP, CIPM, CIPT or CRISC, is strongly preferred. Working knowledge of laws, regulations, and standards (e.g. NIST AI RMF, NIST Privacy Framework, ISO, NIST CSF, EU AI Act, GDPR, CPRA, HIPAA) in the realm of Digital Sustainability (e.g. privacy, artificial intelligence, cybersecurity, and data governance).