- Huntington National Bank (Columbus, OH)
- …CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner, financial industry compliance professional , or consultant. . In-depth knowledge ... support staff regarding the impact on the Bank's products, services and businesses. . Maintain and oversee the regulatory.... Bachelor's degree or equivalent work experience in the financial industry. . 3 years of compliance … more
- Robert Half (Austin, TX)
- …years working in financial crime risk, compliance , or audit either in professional services or the financial services industry. + Actimize ... and Compliance - Financial Crimes Compliance - Financial Services Industry...communicate, gain trust, and network with client personnel and professional associates. At the direction of M anagers, you… more
- Michigan Technological University (Houghton, MI)
- …officer directly responsible for providing leadership and general management of the following financial service units: Auxiliary Services , AE Seaman Mineral ... Time / Part Time: Full Time Categories: Management, Finance, Financial Services Chief Financial Officer...and managing financial activities. + Experience in compliance with professional financial reporting… more
- Equitable (Columbia, MD)
- …including review of business practices and inspection of physical locations * Ongoing Financial Professional compliance training. The base salary range for ... **Qualifications** **Required Qualifications** + Bachelors degree + Minimum 3 years in financial services or compliance role + FINRA Series 7, 24, 63/65… more
- New York State Civil Service (Albany, NY)
- …Title Internal Controls Associate ( Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category Other Professional Careers Salary Grade 27 ... Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable...Evaluating financial costs for the failure of financial services entities to adhere or comply… more
- New York State Civil Service (Albany, NY)
- …Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Other Professional Careers Salary Grade 23 ... Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable...Evaluating financial costs for the failure of financial services entities to adhere or comply… more
- New York State Civil Service (Albany, NY)
- …Title Data Analysis Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Other Professional Careers Salary Grade 18 ... Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable...Evaluating financial costs for the failure of financial services entities to adhere or comply… more
- Bank of America (Boston, MA)
- …/ Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional Compliance or Audit Certification ... QUALIFICATIONS** + Minimum of 5 years experience in Audit, Compliance , Risk, Business Controls, or other related experience +...related experience + Experience in fair lending and the financial services industry + Strong project management,… more
- Robert Half (Boston, MA)
- …Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) SEATTLE JOB ... to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as...assurance services , or related field, either in professional services or industry. + Asset Based… 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 Belong Here...years working in analytics, data science , either in professional services or the financial … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services , Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable...policies Duties Description The New York State Department of Financial Services seeks to build an equitable,… more
- DataRobot (Olympia, WA)
- …improvements in international reporting processes. In this role, you'll be a key financial professional responsible for ensuring compliance across the ... looking for a Senior Accountant of Statutory and International Compliance to drive our global financial reporting...instant messages, nor requires candidates to purchase products or services , or to process payments on our behalf._** **_Please… more
- University of Colorado (Boulder, CO)
- ** Professional Assistant to Student Financial Services ** **Requisition Number:** 60537 **Location:** Boulder Colorado **Employment Type:** University Staff ... for a **_Professional Assistant to Student Financial Services !_** This full-time exempt position provides professional ...Serve as point of contact with suppliers and Procurement Service Center. Complete expense reports and financial … more
- University of Colorado (Aurora, CO)
- **Business Services Professional / Business Services Financial Professional (Open Rank: Entry-Senior)** **Description** **University of Colorado ... Title: Business Services Professional / Business Services Financial Professional (Open Rank:...Maintain current knowledge of CU policies and procedures for compliance enforcement and training. + Maintains monthly financial… more
- Six Flags (Buena Park, CA)
- …accurately reflected in the financial statements. * Follow and enforce compliance of professional accounting standards and best practices in accordance with ... general ledger account reconciliations as assigned by the Corporate Manager - Regional Financial Accounting. * Partner with other shared service functions to… more
- Hawaiian Electric (Honolulu, HI)
- …vacancy available. (Role: Professional ) JOB FUNCTION: Assists the Manager, Financial Reporting Compliance with planning and preparation for the annual ... Senior Financial Reporting Compliance Analyst Date:Nov 20,...provides electricity-related services in a regulated utility's service territory that has a material financial ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Act, and other regulations) * Compliance and legal procedures in the financial services industry. * Concepts, practices and procedures of the financial ... years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. * Minimum five (5) years management experience within… more
- Capital One (Mclean, VA)
- …Auditor (CIA), or relevant certification + 4+ year of experience in banking, in the financial services industry, in a professional services firm serving ... States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function… more
- Capital One (Mclean, VA)
- …Accountant (CPA), or relevant certification + 1+ year of experience in banking, in the financial services industry, in a professional services firm ... Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated… more
- Hanson Professional Services Inc. (Corpus Christi, TX)
- Hanson Professional Services Inc. is a dynamic, employee-owned engineering consulting firm of more than 400 employees providing a full range of multi-disciplined ... installations, and statistical evaluations of groundwater data. **_Click_** HERE (https://www.hanson-inc.com/ services /environmental/44/ service ) **_to see examples of Hanson's Environmental… more
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