Collecting information
Organizing data
Reviews reports to adequately identify and report all cash transactions and monetary purchases as required by the bank’s BSA/AML reporting and recordkeeping procedures.. Adheres to Bank policies and procedures and complies with all United States Federal and State Regulations including the Bank Secrecy Act, Anti-Money Laundering Act, Elder Abuse Law, USA PATRIOT Act, and OFAC laws and their implementing regulations.. Detects Suspicious Activity and files required reports with the BSA Officer, or designee as found.. Ensures compliance with all Bank policies and procedures, as well as applicable state and federal banking regulations including but not limited to: BSA and OFAC requirements, Regulation E, Regulation GG, and ACH Rules.. Minimum 7 years in a commercial lending/business banking role
The Accounting Analyst is responsible for preparing the investor reporting of securitized trusts, credit facilities, and loan pools along with any related general ledgering or financial statements.. Perform accounting and financial reporting functions as assigned including, but not limited to the booking and reconciliation of securitized trust transactions and credit facility activity and resolve any variances through account analyses on a regular basis. Prepare monthly investor reporting for securitized trusts, credit facilities, and asset loan pools along with supporting schedules for quarterly reviews, taxes, audit, and board presentations. Provide assistance to the Financial Reporting Manager on both internal and external audits. Experience in financial services or structured finance
DEI: Advocate, promoter, and modeler of diversity, equity, and inclusion. Oversees day-to-day operations of the Accounting functions of the credit union to include: establishing and maintaining internal controls over financial transactions; producing monthly Financial Statements, Board Reports and Management Reports; application of GAAP; loan accounting; annual tax returns; annual audits/exams; accounts payable; investment accounting; fixed asset accounting; wire transfers; and cash management.. Serves as on-site liaison with public accounting firm’s auditors retained to conduct periodic audits of accounting and financial records, and with state and federal examiners during regulatory compliance examinations.. A Certified Public Accountant (CPA) or Certified Management Accountant (CMA) designation or previous work in a public accounting firm is highly desired.. Ability to operate standard business machines such as computer, printer, 10-key, fax, copier and telephonic devices.
This role may also be eligible for discretionary incentive compensation. We help high net worth and ultra-high net worth individuals and families meet their financial goals through financial advisors who deliver products and services specifically designed for them. FINRA registrations: series 7, 66 and 9/10.. UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
Zanda partners with VCs, Founders, CEOs and CFOs when it comes to successfully delivering on key senior appointments.. Zanda is partnering with a Series B Fintech company that is dedicated to revolutionizing business banking platforms with the utilization of crypto and blockchain.. Bachelor's degree in Accounting, Finance, or a related field; CPA or MBA preferred.. Prior experience in a startup or high-growth environment, preferably within the fintech sector.. Previous experience in Treasury operations is preferred.
Ideal candidates will have a blend of public/private accounting experience in the SaaS/Digital Media industries and be well versed in close management, IFRS, and audit management.. This opportunity is in a fully remote capacity but prefer candidates be local to the DMV area to be accessible for executive board meetings.. Assist in the formulation of internal controls and policies to comply with legislation and established best practices. Proficient in accounting software (Microsoft Dynamics D365 Finance & Operations). Certified Public Accountant (CPA) designation and/or public accounting experience
Fully Remote Work Schedule. Lead tax due diligence and structuring for mergers and acquisitions.. Manage federal, state, and local tax audits.. Champion operational excellence through process improvement and technology transformation. Public Accounting firm experience is required
We are committed to best-in-class corporate responsibility practices through environmental initiatives, governance programs, and community outreach projects.. Managing relevant external/regulatory reporting, preparation of internal reports and KPIs/KRIs, and liaison with key business partners on reporting.. Juris Doctorate degree from an accredited law school.. A professional compliance qualification (e.g., ACAMS, ACFE, SSCE) and/or risk management qualification (e.g., ICA, PRMA) is preferred.. Base salary and total compensation package determined by the candidate's experience, knowledge, education, skills, performance, and abilities, as well as internal equity, company performance, and alignment with market data.
Our client, a leading manufacturing organization, is looking for a Vice President of Finance and Accounting who will drive efficiency improvements along the whole value chain based on a sound understanding of all business processes.. The successful candidate will provide leadership and coordination of all company financial decisions and product line analysis, assure financial reporting accuracy, and will be the business partner for the President and the other Vice Presidents for all strategic decisions of the company.. Oversee the accounting and HR departments including shared service center. Ensure compliance with local, state, and federal financial and tax reporting requirements. Identify and drive efficiency improvements in sales, operations, logistics, and finance
At Attic Projects, we're not just redefining the attic and crawl space restoration industry—we're building the future of home improvement with a strong foundation of operational excellence and smart growth. Ranked #98 in the United States among Home Improvement Professionals and #117 among the Top Remodeler firms nationwide, we are scaling rapidly across thriving markets including San Diego, Los Angeles, Orange County, San Bernardino, and Seattle. Joining Attic Projects as our Chief Financial Officer means becoming a strategic partner at the highest level—guiding decisions on investments, operations, and expansion. The Chief Financial Officer (CFO) reports directly to the CEO and oversees all financial operations. The CFO is responsible for financial planning, risk management, budgeting, accounting, compliance, procurement, and strategic financial analysis.
Eitr Biologics, Inc., (Eitr) is a San Diego, CA based biotechnology company focused on the pursuit of novel next generation immunotherapeutics for the treatment of infectious diseases that are a current or emerging threat to public health.. Compliance: Ensure strict adherence to government contract regulations, including the Federal Acquisition Regulation (FAR) and Defense Contract Audit Agency (DCAA) requirements. In-depth knowledge of government contract regulations, including FAR, DCAA, and relevant compliance standards. Travel can involve sitting for extended periods during flights or car journeys and may require standing and walking during on-site visits. Lifting: In most cases, the Director of Finance do not have heavy lifting requirements as part of their role.
Role: Regulatory Compliance Analyst. Assists in developing training materials or awareness campaigns to support frontline and back-office compliance engagement.. Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union.. Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending).. NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are beneficial.
We are a full-service, not-for-profit, financial institution with a steadfast commitment to eco-friendly initiatives.. Serve as a member of the Credit Union’s Asset Liability Committee (ALCO), Salary Committee, Fair Lending Committee, Enterprise Risk and as a trustee of the 401(k) Plan.. Perform financial analysis of the Credit Union’s operations to ascertain financial performance, liquidity position, cash flow, budget performance, cost control and similar financial activities.. Certified Public Accountant (CPA) strongly preferred. Significant experience working with budgets, forecasting, analysis, asset/liability management, and investments in the financial services industry
The Budget and Finance Analyst is the principal budget analyst responsible for a range of key business functions in the areas of financial and budgetary management, accounting control, fiscal planning analysis and reporting.. As a member of the Finance and Operations team, the Budget and Finance Analyst plays a significant role in guiding critical fiscal business functions that support the mission of the OIC. Uses skills as a seasoned, experienced professional with a full understanding of industry practices and organizational policies and procedures; resolves a wide range of issues in imaginative as well as practical ways.. QUALIFICATIONS Graduation from college with a major in business administration, finance, accounting, or an allied field, and typically four (4) years of fiscal experience; or an equivalent combination of education and experience.. Proven ability using spreadsheet and database software for complex financial analysis, fiscal management, and financial reports.. Ability to interpret federal policies pertaining to contracts and grants from multiple agencies, including DoD, DOE, NSF, as well as those of private sponsors.
Conducts external reporting of Company financial information externally by completing and reviewing reports and analyses for statutory reporting to external agencies (e.g. IRS, Census Bureau, NAIC, FTC).. Communicates financial results by presenting conclusions about areas of accountability to appropriate levels of management in verbal and written form, documenting positions and processes in support of process improvement, knowledge retention, and audit requirements; and provides consulting services to individuals without finance training.. Monitors Company financial information by completing and reviewing standard and/or ad hoc reports (e.g., balance sheets, income statements, volume reporting, trade spending reports, day sales inventory, Brand Contribution Statements, analysis spreadsheets, operating capital, allowance for loan losses); and documenting and reviewing assets, liabilities, revenues, and operating expenses in conformity with GAAP and Company accounting policies.. Supports internal and external audits by preparing complex audit schedules and reviewing complex information and/or documentation for submission to internal and external auditors, and the Tax department.. Minimum Qualifications: Bachelors degree in Accounting, Business, or related field AND Minimum five (5) years accounting or related business experience.
Description About US: Located in the heart of Del Mar, L’Auberge is an award winning, luxury resort overlooking the Pacific Ocean from one of Southern California’s most picturesque coastal Villages.. Estate-style guest rooms and suites, a full-service spa, dreamy dining options, tennis courts and an inviting ocean-view pool are just a few reasons why you would be proud to work here!. The JOB: The Director of Finance is responsible for the oversight of all aspects of the hotel's financials.. Supervision of Accounting staff, Purchasing and Information Technology functions of the hotel including coaching and counseling associates to reflect Noble House service standards and procedures, interviewing, training and evaluating performance of staff.. Managing and ensuring SOX compliance
Participates in the drafting of the operational audit report that is distributed to management, external audit and the board of directors.. Performs annual testing of our key internal controls for all business units.. Assists in the identification of financial risks to the Company as they relate to the implementation of financial systems (e.g. point of sale, credit and collections, payroll, ERP).. CPA, CIA or CICA designation SUPERVISORY RESPONSIBILITIES: None. PHYSICAL DEMANDS/WORK ENVIRONMENT: Office environment / no specific or unusual physical or environmental demands.. CORE ATTRIBUTES: Communicate Transparently Lead the Team Impact and Influence Deliver Results Coach and Develop At La-Z-Boy, we are committed to fostering an environment in which all employees feel valued, included, and empowered to do their best work and bring great ideas to the table.
This role may also be eligible for discretionary incentive compensation.. We help high net worth and ultra-high net worth individuals and families meet their financial goals through financial advisors who deliver products and services specifically designed for them.. FINRA registrations: series 7, 66 and 9/10. UBS is the world’s largest and the only truly global wealth manager.. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors
SOLV Energy is an engineering, procurement, construction (EPC) and solar services provider for utility solar, high voltage substation and energy storage markets across North America.. Knowledge of Sarbanes-Oxley (SOX) compliance and related internal controls for tax matters. M&A Activities: Lead tax due diligence and integration for mergers, acquisitions, and other strategic transactions. Structuring Transactions: Provide active support to tax equity structures and transactions, advising leadership in strategic decision making with products and jurisdictions, mergers and acquisitions restructuring and providing tax guidance to ensure business budget and planning accounts for tax assumptions and consideration. MST (Master's Degree in Taxation), EA, JD/LLM preferred
As the FP&A Manager for Product Development & Operations, you will serve as the primary finance partner for the Chief Operating Officer’s organization, providing financial insights, strategic guidance, and operational support across both Product Development and Operations functions.. Team Leadership and Talent Development : Lead and mentor a team of financial analysts, serving as both a hands-on finance leader and a coach.. Financial Planning, Reporting & Planning Cycles : Lead the budgeting, forecasting, and financial reporting processes, ensuring timely and accurate P&L performance.. Experience with financial modeling, business forecasting, and consolidation is highly desired.. For roles based in the United States that require access to hospital facilities, must be eligible for and maintain credentials at all required hospitals, including meeting any applicable physical requirements or vaccination requirements (including the COVID-19 vaccine, as applicable).