Perform independent model validation of AML transaction monitoring, sanctions screening, and financial crimes risk models. Evaluate machine learning models and prepare validation reports to strengthen model governance and regulatory compliance.
Lead the stabilization and improvement of the accounting function by identifying gaps in processes, systems, and financial reporting. Partner with leadership to establish standardized controls and build a scalable accounting organization.
Execute and support internal audits of capital planning processes, including capital adequacy, forecasting, and stress testing. Document audit findings, identify control gaps, and communicate recommendations to key stakeholders across risk, finance, and capital planning departments.
The Staff Accountant will prepare journal entries, perform balance sheet reconciliations, and support month-end close activities. They will also assist in the centralization and standardization of accounting processes while partnering with finance and operational teams.
The consultant will own and drive core FP&A processes, including budgeting, forecasting, and monthly financial reporting. They will also partner with business leaders to provide actionable insights and maintain complex financial models to support decision-making.
The Internal Auditor will execute comprehensive audit procedures, including control testing, documentation, and evaluation of financial and operational processes. They will also assess the effectiveness of internal controls and collaborate with stakeholders to communicate audit findings.
Perform balance sheet and general ledger account reconciliations while investigating and resolving discrepancies. Support month-end close activities, including preparing journal entries and ensuring accurate transaction recording.
Manage and improve premium receivable and cash application processes while supporting commission accounting and reconciliations. Partner with cross-functional teams to drive process improvements, automation initiatives, and the design of robust accounting controls.
Review statutory account reconciliations and prepare accounting schedules and reporting packages. Reconcile statutory accounts with US GAAP ledgers, perform Blue Book reporting, and support group-wide initiatives as needed.
Conduct end-to-end investigations of AML transaction monitoring alerts by reviewing customer activity, transactions, and supporting documentation to identify financial crime risks and meet regulatory requirements. Remediate aged alert backlogs, analyze complex customer relationships and payment flows, and escalate suspicious cases to support SAR referral decisions.
Prepare and submit Suspicious Activity Reports (SARs) based on approved investigations while ensuring regulatory deadlines are met. Maintain accurate filing records and assist with audit, regulatory, and quality control requests.
The consultant will perform compliance testing and monitoring of consumer lending and mortgage activities. They will also assess CMS controls and conduct fair lending reviews to identify regulatory risks.
The manager will lead the rollout and adoption of a 13-week cash forecasting solution across business units. They will also partner with treasury and finance teams to optimize processes and provide expert guidance on HighRadius implementation.
Support accounting, financial reporting, and business transformation projects for a diverse portfolio of clients. Research and apply U.S. GAAP and SEC reporting requirements while providing guidance on complex technical accounting issues.
The consultant will develop and maintain PMO tools, financial baselines, and integrated turnaround plans for strategic initiatives. They are also responsible for building P&L and cash flow models to forecast program outcomes and track value realization.
