- State of Montana (Helena, MT)
- …that has a passion for supporting local governments.** LGSB is seeking a* Financial Compliance Manager*who provides management and leadershipto our Business ... receive updates and monitor the status of your application.** ** **Title:** * Financial Compliance Manager* **Location:** *Helena* **Requisition ID:** *26140014* more
- Safran (Minneapolis, MN)
- …Finance and management - Accounting **Job title** Financial Compliance Specialist 2 **Employment type** Permanent ** Professional category** Employees ... Financial Compliance Specialist 2 **Job details**...proven ability to be approachable delivering a positive customer service experience. - Self-motivated, organized, detail oriented, able to… more
- GE Vernova (Stamford, CT)
- … Services ("FS") business to manage FS' compliance program. The Financial Services Compliance Leader ("FS Compliance Leader") will develop, ... Team is seeking an experienced regulatory compliance professional that will partner with GE Vernova's Financial...Experience with US and/or global regulatory regimes related to financial services firms, such as broker-dealers and… more
- St. George's University (Great River, NY)
- …Communication + Oversee training and professional development for staff in financial aid operations and enrollment compliance . + Guide creation of ... Director of Academic Enrollment and Financial Aid Compliance , Operations and Training...+ Experience leading cross-functional teams to deliver integrated student services . Work Environment & Physical Demands + Professional… more
- American Express (Sandy, UT)
- …of Financial Crimes compliance , risk, or audit experience in financial services ; demonstrated expertise in compliance risk. * Deep understanding ... committees, and the Board. * Lead a team of compliance testing professionals ; provide coaching, feedback, and...functions within the second line of defense within a financial services institution, preferably within a bank.… more
- Robert Half (Cincinnati, OH)
- …+ 3 + working in financial crimes compliance , financial services , or related fields, either in professional services or industry. + Proficiency ... on Teams, Outlook, Excel, Word, and PowerPoint . Preferred experience using financial services and investigative technologies. Our Hybrid Workplace Protiviti… more
- The Boeing Company (Seattle, WA)
- …Find your future with us. The Boeing Company is currently seeking a **Cloud** ** Financial Operations & Compliance Senior Manager** to join the team in Seattle, ... best practices and stay ahead of market trends. You will lead cloud financial management and compliance oversight, ensuring that cloud investments deliver… more
- Capital One (Charlotte, NC)
- …Auditor (CIA), or relevant certification + 4+ years of experience in banking, in the financial services industry, in a professional services firm serving ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services … more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS...current policy and procedures. May supervise one or more professional staff. To provide support in the development, implementation… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Experienced Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti's vision...services at scale, to drive efficiency into our service delivery processes in support of our global clients.… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... build a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes… more
- Capgemini (San Antonio, TX)
- …Financial Crime Compliance Analyst, you will work with Capgemini's Financial Services industry clients, focusing on AML investigations, KYC, and sanctions ... Financial Crime Compliance Analyst Choosing Capgemini...- 2 years of experience in the accounting, analytics, financial services , legal, or multinational corporate environment.… more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will serve ... as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves, individual… more
- Wolters Kluwer (Waltham, MA)
- …WKL) is a global leader in professional information, software solutions, and services for the healthcare, tax and accounting, financial and corporate ... **Senior Financial Planning Analyst ( Compliance Solutions) -...(MN/MA) R0052970 | FCC | CS - Wolters Kluwer Financial Services , Inc.** **Summary:** As a **Senior… more
- American Express (New York, NY)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... define the future of American Express. The US Consumer Services Team is responsible for our suite of consumer...will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer… more
- CUNY (New York, NY)
- …OVERVIEW** Directs the financial management function including supervision of professional staff and legal compliance . - Develops strategic financial ... CUNY's financial control systems, risk management strategies, tax, and other financial compliance policies. This position ensures the integrity of … more
- AbbVie (Mettawa, IL)
- …end-to-end financial process and analytical support to ensure Healthcare Professional (HCP) and/or Healthcare Organization (HCO) transfer of value financial ... oncology, neuroscience, and eye care - and products and services in our Allergan Aesthetics portfolio. For more information...Senior Finance Leadership and the Office of Ethics and Compliance (OEC) on a quarterly and annual basis. +… more
- RGP (New York, NY)
- …Regulatory Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. ... in risk management, regulatory compliance , and digital technology within the financial services industry. + Strong consulting background with a proven… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...401K Benefits Jefferson Wells ( www.jeffersonwells.com ) is a professional services firm delivering solutions in Finance… more
- Federal Communications Commission (Washington, DC)
- …Administers and manages tort claims payments and settlements, ensuring legal and financial compliance . Requirements Conditions of Employment FCC Employees Only. ... agency-wide efforts related to official government passports and visas, coordinating financial processing and compliance with applicable federal requirements.… more
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