- Robert Half (Boston, MA)
- …firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's ... JOB REQUISITION Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW… more
- Hawaiian Electric (Honolulu, HI)
- Senior Financial Reporting Compliance Analyst Date:Nov 20, 2024 Location: Honolulu, Hawaii (HI), US, 96740 Company: hawaiianel We recognize our competitive ... of Vacancies: 1 Location:Honolulu - Oahu Hiring Range: The hiring range for the Senior Financial Reporting Compliance Analyst [Req ID 9369 ] position is $… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Risk & Compliance - Analytics ( Financial Services) Experienced Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) AUSTIN, CHARLOTTE, ... HOUSTON, MIAMI, WASHINGTON DC JOB DESCRIPTION R isk and Compliance Analytics - Senior Consultant 2 You...join our growing Analytics team. For FSI only: Protiviti's Financial Services practice is widely recognized as a leading… more
- JPMorgan Chase (Chicago, IL)
- …by anticipating emerging risks. As a Senior Associate in the Global Financial Crimes Compliance (GFCC) organization, you'll work with a global team of ... monitor risk, communicating findings effectively across various management levels. The Global Financial Crimes Compliance (GFCC) organization is part of The… 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 ... energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- Bloomberg (New York, NY)
- …blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the ... globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance , employee compliance , data privacy … 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 & Aesthetics Financial Compliance program for Federal 'Sunshine' Reporting....and reporting data timely and accurately to present to Senior Finance Leadership and OEC. + Assists with the… more
- Robert Half Accountemps (Bellevue, WA)
- …accountant with a strong background in financial reporting, reconciliations, and compliance . The Senior Accountant will oversee and perform a variety of ... Robert Half is looking for an experienced and detail-oriented Senior Accountant for our local clients ongoing needs in...please apply now. Key Responsibilities: * Prepare and analyze financial statements to ensure accuracy and compliance … more
- Robert Half Accountemps (Spokane, WA)
- …accountant with a strong background in financial reporting, reconciliations, and compliance . The Senior Accountant will oversee and perform a variety of ... Robert Half is looking for an experienced and detail-oriented Senior Accountant for our local clients ongoing needs in...please apply now. Key Responsibilities: + Prepare and analyze financial statements to ensure accuracy and compliance … more
- Bank of America (New York, NY)
- …office, and various stakeholders to ensure accurate financial disclosures and regulatory compliance . As a senior member of the team, the candidate will also ... Independent price verification and comparison against trader values. * Engage with senior stakeholders and regulators on financial performance and risk… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …Reports potential compliance issues for further analysis and follow-up to the Compliance Department. + Assists Senior Financial Manager with projects to ... and procedures, including its Service Standards and its Code of Conduct. + Assists Senior Financial Manager with removing coding exceptions from CDM File and… more
- Amalgamated Bank (New York, NY)
- …of functional and operating units and focusing on financial , compliance and operational processes. Additionally, the Senior Internal Auditor performs ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to be responsible for performing...(CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Financial Services… 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 ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… more
- Robert Half (Boston, MA)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's ... JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S)… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …diversity and excellence of our academic community. **Description** JOB DESCRIPTION: + The Senior Data Assurance & Compliance Financial Analyst in Research ... other internal inquiries. + Assists with metrics and reports to ensure financial compliance with federal and non-federal sponsors for assigned area. + May… more
- AbbVie (Mettawa, IL)
- … models to support decision making related to business issues. This role in the Financial Compliance Team 'FCT' assists with the execution of the US Aesthetics ... Twitter, Facebook, Instagram, YouTube and LinkedIn. Job Description The Senior Finance Analyst supports the ongoing financial ...Financial Compliance Monitoring & Reporting of Healthcare… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... programs. + Review and analyze a wide range of financial and business data included in license and exception...without action letters. + Research, analyze, and document complex financial , trade, and other business activities from a variety… more
- Federal Reserve Bank (Washington, DC)
- Senior Financial Institution Policy Analyst, Cross Policy Integration and Secretariat - Division of Supervision and Regulation - R024836 Primary Location : ... Bachelor's degree or equivalent experience Minimum Experience 6 Summary Senior Financial Institution and Policy Analysts work...programs Financial Analysis * Lead analyses of financial , regulatory, and compliance data and information… 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 ... & Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD… more