- 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
- 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)
- Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a ... dedicated group of professionals focused on delivering top-quality assurance services ...of DART, the candidate will focus** **on audits of Financial Crime Compliance .** **Responsibilities include:** + **Plan,… 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
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center ( Financial Crimes Compliance ) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's...services at scale, to drive efficiency into our service delivery processes in support of our global clients.… 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
- RELX INC (Philadelphia, PA)
- …in North America. Working closely with all functions including; sales, product, professional services , pre-sales and data operations to ensure alignment across ... succeed. About the role Define and drive execution of Financial Crimes Compliance (FCC) strategy across the...intelligently drive qualified leads to Sales. + Partner with Professional Services on consultative selling and customer… more
- City National Bank (Victor, NY)
- …BSA and USA PATRIOT Acts * Experience working within the investment management/ financial service / auditing/ compliance / consulting industry with a strong ... *MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS...The manager is to be familiar with bank products, services , higher risk clients, business entities, geographic locations and… more
- Federal Reserve Bank (New York, NY)
- …settlement, financial crimes compliance , account balance and custody, financial messaging and book-of-record accounting services for the Federal Reserve ... New York positions you at the center of the financial world with a unique perspective on national and...in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and… 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 ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… 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 ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 2 ( Compliance ), SG-23 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 2 ( Compliance )...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services , Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… 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 ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… 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
- Harvard University (Cambridge, MA)
- …is required Position Description:Job Summary: Reporting to the Senior Manager, Risk and Compliance Services , the Program Manager, Risk and Compliance ... required + Minimum of 7 years' experience in a financial , compliance or audit role Certificates and...strategic individual to be its Program Manager, Risk and Compliance Services . Reporting to the Senior Manager,… more
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