- Compass Group, North America (Chicago, IL)
- …country. Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events ... processes and controls are operating effectively. The role of Financial Compliance Auditor is to support the...observe and evaluate scoped risks such as Responsible Alcohol Service , Cash Controls, Inventories, Payroll, and others deemed key… 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... About The teamWithin the Compliance Department, the Financial Crime ...is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin… more
- MUFG (Irving, TX)
- …or related duties as required **Qualifications:** + 3+ years of experience in Financial Services , preferably in AML, Sanctions, Wire Payments, or Correspondent ... of our recruitment team will provide more details. Additional Job Description ** Financial Crimes Compliance Systems Testing, AVP** **Job Summary:** This **… 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
- MUFG (Tampa, FL)
- …of experience of internal audit and/or equivalent of experience with the financial services industry, related markets, and related regulatory agencies. + ... more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for… 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
- Guidehouse (Lewisville, TX)
- …quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf ... **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a dedicated ... group of professionals focused on delivering top-quality assurance services ...Audit team, the candidate will focus on audits of Financial Crime Compliance . **Responsibilities include:** + Plan,… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …our academic community. **Description** JOB DESCRIPTION: + The Senior Data Assurance & Compliance Financial Analyst in Research Grants & Contracts (RGC) conducts ... or other internal inquiries. + Assists with metrics and reports to ensure financial compliance with federal and non-federal sponsors for assigned area. +… more
- RELX INC (Alpharetta, GA)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused...https://risk.lexisnexis.com About the Role The VP Product Management for Financial Crime Compliance (FCC) will be responsible… more
- City of New York (New York, NY)
- …the City's investment strategies, continues sustainment of key agency programs, and ensures compliance . The Financial Recovery and Compliance Specialist will ... are used for the intended purpose. Under the direction of the Director of Financial Recovery and Compliance , responsibilities may include but are not limited to… 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
- 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
- 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
- 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
- Oshkosh Corporation (Oshkosh, WI)
- …with unparalleled commitment to those who depend on our products and services worldwide to perform their missions.** Assist and support the Finance department. ... forward is our priority and this includes your future. We encourage professional development and champion our employees' success through various skills and training… more
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