- Federal Reserve Bank (Atlanta, GA)
- **Company** Federal Reserve Bank of Atlanta Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via ... resilience, and choice in meeting the payments needs of financial institutions across the United States. Through our evolved...2 days a week in the office. As a Federal Reserve System National Business Line, it is standard… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Other Professional ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,...entities to adhere or comply with New York State, federal , or other states financial services laws.A… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Compliance Specialist ( Financial Services Specialist 2 ( Compliance ), SG-23) ... entities to adhere or comply with New York State, federal , or other states financial services laws.... Services is seeking candidates for the position of Senior Compliance Specialist in Consumer Examinations Unit… more
- AbbVie (Mettawa, IL)
- …Follow @abbvie on Twitter, Facebook, Instagram, YouTube and LinkedIn. Job Description The Senior , US Therapeutics Financial Compliance assists with the ... execution of the US Therapeutics Financial Compliance program for Federal ...the data timely and accurately to be presented to Senior Finance Leadership and OEC. + Assists with the… more
- KPMG (Washington, DC)
- **Business Title:** Senior Associate, Federal Financial Analysis **Requisition Number:** 117521 - 21 **Function:** Advisory **Area of Interest:** **State:** ... a career in Advisory. KPMG is currently seeking a Senior Associate to join our Federal Advisory...operations Qualifications: + A minimum of three years of federal financial management / analytics experience +… more
- KPMG (St. Louis, MO)
- **Business Title:** Senior Associate, Federal Financial Information & Technology Management **Requisition Number:** 115401 - 48 **Function:** Advisory **Area ... a career in Advisory. KPMG is currently seeking a Senior Associate to join our Federal Advisory...manner Qualifications: + A minimum of three years of federal financial management / transformation experience +… more
- Amazon (Seattle, WA)
- Description Amazon is seeking a Senior Tax Analyst to join its Federal Tax Compliance and Reporting team. The Amazon tax department is a fast-paced, ... and dynamic environment. This position will focus on Amazon's domestic tax compliance and reporting obligations including preparation of federal income tax… more
- Federal Reserve Bank (Philadelphia, PA)
- …Summary:** The Federal Reserve Bank of Philadelphia is seeking to fill a Financial Economist or Senior Financial Economist position in the Risk ... bank and savings and loan holding companies, and provides financial services to depository institutions and the federal... Economist position is aimed at early-career researchers. The Senior Financial Economist position is aimed at… more
- Prometheus Federal Services (Washington, DC)
- Senior Financial Analyst Prometheus Federal Services (PFS), a trusted partner to federal health and social services agencies, has an opening for a ... consulting budgeting experience is highly preferred + Familiarity with federal financial regulations and compliance requirements All qualified applicants… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …a compliance commission as an FDIC examiner or similar financial regulatory agency commission. Applicants must have met the qualification requirements (including ... type. To read about your rights and responsibilities as an applicant for Federal employment, click here. Financial Institution Examiners must maintain the… more
- Federal Reserve Bank (Chicago, IL)
- …the Federal Reserve Bank of Chicago invites applications for the Economist/ Senior Economist/Economic Advisor positions in the Financial Economics Team. The ... **Company** Federal Reserve Bank of Chicago The Economic Research...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- University of Colorado (Aurora, CO)
- Fiscal Compliance Auditor (open rank - Entry thru Senior ) - 34658 University Staff **Description** **University of Colorado Anschutz Medical Campus** ... **Department: Financial Services - Fiscal Compliance ** **Job Title:** **Fiscal Compliance Auditor (open rank - Entry thru Senior )** **Position #:… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will ... TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently...on the need for and effective methods of managing compliance risk arising from federal and state… more
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118209 - 32 **Function:** Advisory **Area of Interest:** **State:** IL ... a career in Advisory. KPMG is currently seeking an Associate/ Senior Associate in Consumer Compliance for our...examiner, advisor, consultant, or regulatory counselor) at a large financial institution, consulting firm, or a federal … more
- HCA Healthcare (Louisville, KY)
- …education environment is highly valued. Multi-state regulatory experience or experience in federal compliance is another highly valued skill set. + ... the lives of many. Jump-start your career as a Senior Director of Accreditation - Compliance -...judgment, reputation management, and persuasive writing. 7. Oversee College's compliance with various federal standards and reporting,… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports… more
- Capital One (Mclean, VA)
- … with applicable federal and state Privacy laws and regulations. The Compliance Privacy Senior Manager is responsible for delivering quality results and ... Center 1 (19052), United States of America, McLean, Virginia Senior Privacy Compliance Advisor The Capital One...management, risk management, legal, or audit experience at a financial institution + 3+ years of experience in strategic… more
- American Bankers Association (Washington, DC)
- …The Senior Analyst responds to bank member questions regarding compliance with assigned Federal banking laws, regulations, and guidance; supervisory ... resources as well as contributes to and supports ABA compliance resources. The Senior Analyst works closely...answer bank member compliance questions related to Federal consumer financial protection laws, regulations, and… more
- MTA (New York, NY)
- …Office of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: ... after their effective date of hire. * SUMMARY: The Senior Compliance Manager is responsible for assisting...controls, benefit internal and external MTA customers, and aiding financial objectives. This is done by promoting practices that… more