Top Jobs in Finance
The Senior Financial Reporting Analyst will coordinate and prepare international statutory financial statements, collaborate with auditors, prepare regulatory filings, and assist with technical accounting analysis and ad-hoc projects. This role requires strong financial reporting skills and compliance with various accounting standards.
The Regulatory Counsel will provide legal and regulatory advice for Square Financial Services, managing risk and ensuring compliance with banking laws. This role involves analyzing regulations, advising on product development, and coordinating with internal teams and external advisors.
As a Financial Crimes Team Lead, you will oversee compliance specialists, manage casework, track KPIs, ensure adherence to SLAs, and collaborate to enhance workflow efficiency while meeting regulatory obligations.
The Senior ML Modeler will develop batch and real-time machine learning solutions for assessing financial crime risk, ensuring effective data leveraging and regulatory compliance, while leading ML practices and team culture. The role involves collaborating with cross-functional teams to enhance workflow and investigative tools.
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