- Sia Partners (San Francisco, CA)
- …with data visualization platforms (Tableau, Power BI, Qlik) Fintech, Technology, or Financial Services Consulting (required) 3+ years of experience in one ... Financial Crimes & Compliance Analytics Consultant...With expertise across a broad range of sectors and services , our 3,000 consultants serve clients worldwide from 48… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), or relevant certification 4+ years of experience in banking, in the financial services industry, in a professional services firm ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital...Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services … more
- ARMA International (Youngstown, OH)
- … financial records. Serves as a key liaison between athletics, compliance , financial aid offices, and student-athletes, providing counseling, walk-in hours, ... aid regulations (Bylaw 15); Institutional scholarship policies and procedures; Federal financial aid regulations and compliance requirements. Skill in: Use of… more
- Ernst & Young Oman (San Jose, CA)
- …a better working world. EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate ... business unit dedicated to the financial services industry - the ...the asset management industry. You would join our tax professionals who are knowledgeable and experienced with varied and… more
- Ernst & Young Oman (San Francisco, CA)
- …a better working world. EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate ... business unit dedicated to the financial services industry - the ...and projects. A proven record of excellence in a professional services or tax organization. Technical writing… more
- ACG Cares (Fort Wayne, IN)
- …connected with bonds issued by the Authority. Directs the regulatory and financial compliance of any Customer Facility Charges, Passenger Facility Charges, ... The CFO partners closely with the Controller to ensure sound financial management while focusing on governance, compliance , organizational effectiveness,… more
- Nonprofit Center of Northeast Florida (Jacksonville, FL)
- …the Executive Management team, and the Board of Directors. The CFO oversees financial compliance for government (federal, state, and local government) contracts ... Chief Financial Officer (CFO) to lead our financial operations in service to our mission....compliance efforts. Provides effective day-to-day supervision and regular professional assessments of accounting unit staff and assists in… more
- P2P (San Francisco, CA)
- …relevant certifications (eg, CRCP, CAMS) preferred. Minimum of 5 years of experience in compliance roles within the financial services industry, with direct ... and recordkeeping. We encourage applications from senior- and mid-level professionals with strong foundational experience who are ready to...to make a significant impact in a growing firm while advancing your career in financial compliance .… more
- City Colleges of Chicago (Chicago, IL)
- EXECUTIVE DIRECTOR, STUDENT FINANCIAL SERVICES HAROLD WASHINGTON COLLEGE CITY COLLEGES OF CHICAGO City Colleges of Chicago'svision is to be recognized as the ... to the Vice President of Finance and Operations, the Executive Director-Student Financial Services is responsible for the college-wide administration of federal… more
- Winona State University (Winona, MN)
- … financial strength of the University. The VPFA/CFO has direct oversight of financial compliance issues and provides timely and accurate financial ... track and sustain the implementation of the university's strategic plan.7. Continued professional development by staying informed of educational, financial , and… more
- University Support Services, LLC (Denver, CO)
- …The Executive Director will guide a talented team of financial aid professionals dedicated to service , compliance , and innovation. Working in close ... federal and state regulations, and lead a team of professionals dedicated to service excellence. This individual...Leadership Recruit, mentor, and retain a talented team of financial aid professionals . Foster professional … more
- Gemini (New York, NY)
- … at Gemini is a team dedicated to managing the next generation of financial and regulatory compliance in a complex and evolving regulatory environment. We ... range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries....compliance experience in credit, banking, fintech, or other financial regulatory compliance industry with a focus… more
- Horn Memorial Hospital (Iowa, LA)
- …Differential Flexible spending accounts for medical and dependent care Free on-site financial advising from licensed professionals Professional Growth ... Resources Materials Management Information Technology Finance Compliance Environmental Services Ensures alignment of financial , operational, compliance ,… more
- Trellis Group (New York, NY)
- …Job Description We are seeking a Regulatory Compliance Counsel to join our Financial Services team . This role is ideal for attorneys with hands‑on ... including insurance compliance obligations. Qualifications 2+ years of experience in financial services regulatory compliance , preferably at or advising… more
- Freelancer (San Francisco, CA)
- …have a strong background in compliance , risk management, and regulatory affairs within financial services or fintech. As a key member of our compliance ... environment. This is a great opportunity for an experienced compliance professional who thrives in a dynamic,... compliance , regulatory affairs, or risk management within financial services , fintech, or a related industry.… more
- KeyCorp (New York, NY)
- …and/or testing techniques; management experience preferred.* Advanced working knowledge of financial services compliance and operations including the ... candidate will have experience managing a team of testing, compliance , or operational risk professionals , a strong...related rules and regulations of the financial services industry to include: OCC, FRB,… more
- KENTUCKY SOCIETY OF ASSOCIATION EXECUTIVES INC (Washington, DC)
- …and associated plans and funds. This role ensures the integrity of financial operations, compliance with GAAP and regulatory requirements, and transparent ... including management responses and implementation of audit recommendations for seven annual financial audits. Ensure compliance with all reporting standards and… more
- American Public Power Association (Washington, DC)
- …and associated plans and funds. This role ensures the integrity of financial operations, compliance with GAAP and regulatory requirements, and transparent ... including management responses and implementation of audit recommendations for seven annual financial audits. Ensure compliance with all reporting standards and… more
- Uhy Us (Sterling Heights, MI)
- …time off (PTO) allowances. WHO WE ARE UHY is one of the nation's largest professional services firms providing audit, tax, consulting and advisory services ... planning, financial management, and risk assessment to ensure the company's financial health, compliance , and long-term growth. The CFO will lead the… more
- Powell Valley Healthcare (Powell, WY)
- …, business and operational decision‑making. Responsible for system oversight of financial services that include accounting, revenue cycle, Health Information ... management, financial reporting and planning, financial regulatory compliance , supply chain and information technology. Ensure accuracy and completion of… more
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