Collecting information
Organizing data
Assist the Audit and Financial Reporting Manager with the compilation of data for the Annual Comprehensive Financial Report (ACFR) and the Popular Annual Financial Report (PAFR). Research, interpret and assist the Audit/Financial Reporting Manager with the implementation of new GASB pronouncements.
The Private Equity Strategies Global Fund Finance group is responsible for the fund performance reporting and all aspects of accounting related to Blackstone's multi-asset private equity funds. The group's main responsibilities include all of the daily accounting, financial reporting and limited par
Collaborates with internal business partners to provide a broad range of wealth products and services including financial planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit, and general banking services. At Regions, th
Collaborates with internal business partners to provide a broad range of wealth products and services including financial planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit, and general banking services. At Regions, th
The Compliance Analyst III-Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. Strong compliance analysis and reporting knowledge with the ability to identify and affect appropriate risk and control mechanisms.
Enhanced Compliance: Accurate incident reporting ensures that organizations meet their legal and regulatory obligations. Risk Management: Utilizing incident data to identify patterns, assess risks, and implement preventative measures to mitigate future incidents. Incident Reporting/Risk Management.
When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment. Prior fina
As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training;
Financial Services Risk Management, Structured Finance - Transactions, Manager. EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry the Financial Services Organization
The Private Wealth Solutions Global Fund Finance group is responsible for the fund performance reporting and all aspects of accounting related to Blackstone's multi-asset private equity funds. The group's main responsibilities include all of the daily accounting, financial reporting and limited part
As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training;
Thorough knowledge of all federal, state and local regulatory requirements, as well as Government Accounting Standards Board requirements applicable to financial management and reporting. Thorough knowledge of the principles and practices of finance, including accounting principles, financial report
A private equity firm based in Miami is seeking a Principal to oversee finance-related activities, manage compliance with SEC requirements, and support fundraising efforts. The ideal candidate should hold a Bachelor's degree in finance or a related field, and possess strong analytical, leadership, a
Financial Services Risk Management, Structured Finance - Transactions, Senior. EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry the Financial Services Organization (
A leading global financial services company seeks a Senior Vice President, Auditor, Global Financial Crimes and Compliance to join their Internal Audit team. The role involves overseeing FCC program initiatives, driving program leadership, and ensuring compliance with regulatory expectations. Candid