- Merck & Co. (Rahway, NJ)
- Job DescriptionOur Finance team brings together our financial perspectives into our overall strategic and tactical decision making. We use state-of-the-art ... techniques for financial analysis, planning, accounting, reporting and performance evaluation. This...of the Audit Director and the Auditor-in-Charge ("AIC"), the Specialist will:Participate in the execution of IT internal audit… 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) ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,... Services is seeking candidates for the position of Senior Compliance Specialist in Consumer… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Join Principal Financial Group as a Senior Compliance Specialist and advance your career in financial crimes compliance . Take ... in our world-class anti-money laundering (AML) efforts, protecting clients and the financial market. **What you'll do:** + Be knowledgeable about AML and anti-fraud… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… more
- ADM (Kennesaw, GA)
- …Legal, Compliance , Regulatory Affairs, Corporate Security **Job Description:** ** Senior Compliance Specialist ** **- Kennesaw, GA or ... other ADM location** This is a full-time, exempt-level position. **Position Summary:** The Senior Compliance Specialist is responsible for the assessment of… more
- TD Bank (Falmouth, KY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Senior AML Financial Crime Risk Specialist - Policy Governance & ... are being followed. Lead mapping of policies and standards to enterprise requirements. The Senior AML Financial Crime Risk Specialist role leads the… more
- Colorado Springs Utilities (Colorado Springs, CO)
- **Regulatory & Compliance Specialist Senior - Pipeline Safety Field Operations** Job Type: **Business Operations** Pay Range **$99,980 to $117,623** Location ... minimum of 5 days of being posted._ **Regulatory & Compliance Specialist Senior - Pipeline...are honored to invest in protecting the health and financial security of our employees and their families through… more
- Idaho Division of Human Resources (Boise, ID)
- Financial Specialist Senior Posting Begin Date: 2024/10/09 Posting End Date: 2024/11/10 Category: Accounting and Finance Work Type: Full Time Location: ... Resources (DHR) is seeking a highly skilled and motivated Financial Specialist , Senior to join...Submission: Prepare and submit our annual budget request in compliance with the Division of Financial Management… more
- Wells Fargo (St. Louis, MO)
- …including BSA/AML, Sanctions, OFAC, and ABC. This Senior Independent Testing Specialist will execute financial crimes review activities in an effective ... this role:** We have an exciting opportunity for a Senior Independent Testing Specialist to fill an...testing or review experience + Knowledge and understanding of financial services industry, compliance , and risk management… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Policy Analyst ( Financial Services Specialist 2 (Policy Analysis), ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- Charles Schwab (Lone Tree, CO)
- …clients comfort to invest their assets with Schwab. The SCO is looking for a Senior Specialist to support the Information Technology (IT) portions of the ICFR ... quo" and transform the finance industry together._ The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding,...and ICOC Assessments. This Senior Specialist will be accountable for the… more
- L3Harris (Salt Lake City, UT)
- J ob Title: Senior Specialist , Financial Planning & Analysis Job ID: 16456 Job Location: Salt Lake City, UT Job Schedule: 9/80 Job Description: L3Harris ... Sector (BCS) has an opening for a Balance Sheet Financial Planning & Analysis Sr. Specialist in...required. The successful candidate should be able to provide financial consulting and strategic support to senior … more
- WSP USA (San Jose, CA)
- …search for a ** Senior Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our California offices. The following location ... + Assist with field assignments, such as providing EHS compliance support and train with senior staff...suite of benefits focused on a providing health and financial stability throughout the employee's career. These benefits include… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- Amazon (Arlington, VA)
- …(AWS Services, Networking, Infrastructure Operations, Security, etc.) and serve as the principal compliance specialist scoped to that area of the business. Our ... conscious customers. We are looking for a highly motivated Senior regulatory expert to join our team. As part...team solves complex compliance challenges, improve processes, and drive greater efficiencies across… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance , or audit environment.* Developing and implementing financial crime risk… more
- Amazon (New York, NY)
- …Information Technology Audit Specialist to join our fast-paced FSI Security and Compliance team and help drive AWS adoption in the Financial Services ... industry. As a Financial Services Audit Specialist , you will have the opportunity to be part...Services (FSI) Audit Specialists are part of the broader Financial Services Security and Compliance team and… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance ... hire. Preferred Qualifications: + Knowledge of concepts, products, practices, and compliance functions for the financial services industry preferred. + Series… more
- Amazon (Arlington, VA)
- …sellers around the world. Amazon is seeking an experienced Health & Welfare Operations Senior Specialist to join our Benefits Operations Services Team. This role ... and bring issues to resolution. (50% of role) - Compliance Management: Collaborate with internal departments to resolve ...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Category :Digital / IT Work Location :Davidson, NC (CSC) BRIEF POSITION SUMMARY: The Senior IT Compliance Specialist utilizes analytic and audit experience ... burden on the product development lifecycle. DUTIES and RESPONSIBILITIES: + Drive compliance to regulatory frameworks including CMMC, PCI, ITAR, EAR, SOX etc. +… more
