- Crdit Agricole CIB (New York, NY)
- …in compliance , risk, ESG advisory, or related functions within financial services . Specialist Training Desirable: CAMS Certification Required skills ... regulations Strong understanding of financial products and services , and how ESG and compliance factors...Sanctions regulations understanding of financial products and services , and how ESG and compliance factors… more
- StateJobsNY (New York, NY)
- …of Financial Services is seeking candidates for the position of Financial Services Specialist 2 ( Compliance ) in Life Bureau. Duties include, but ... Duties Description The New York State Department of Financial Services seeks to build an...*Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- TE Connectivity (Minneapolis, MN)
- …safer, sustainable and more connected world. Job Overview The Senior Manager Financial Controls and Compliance coordinates, administers, and controls ... entities and locations Working with local site controlling organizations and regional Financial Shared- service Centers (FSC), perform monthly trial balance and… 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
- Merck & Co. (Rahway, NJ)
- …Overview / Function and ResponsibilityThe Associate Director:Leads a small team through financial and compliance audits and assessments across all our company's ... is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and tactical decision making. We… more
- Merck & Co. (Rahway, NJ)
- …Business Technology, Change Controls, Computer Technical Support, Cost Management, Financial Management, GMP Compliance , Incident Management, IT Business ... that enable new organizational capabilities. We partner internationally to deliver the services and solutions that help development scientists to be more productive… more
- Merck & Co. (Rahway, NJ)
- …as needed. eBilling Oversight and Support: Oversee the eBilling function, ensuring compliance with policies, financial practices, and SOX requirements. Provide ... DescriptionThe Legal Operations, Innovation & Technology team's responsibilities include financial management, program law firm management, legal records and… more
- Shulman Fleming & Partners (New York, NY)
- …10+ years in IT compliance , business analysis, or related roles in financial services . Proficiency in compliance tech solutions, regulatory reporting ... VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence, ServiceNow, and SQL MUST be local to New York City, Hybrid… more
- Merck & Co. (Rahway, NJ)
- …Communication, Credit Card Services , Customer Service , Facility Management, Financial Analysis, Financial Services Operations, Loan Processing, Loan ... Systems, or related field; MBA or other advanced degree preferred.8 years of experience in financial services with a focus on payments; at least 5 years in a… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …budgets, aiding in the development of funding proposals for projects, ensuring financial compliance and efficiency throughout the project's lifecycle. The role ... Posting Description SENIOR FINANCIAL COORDINATOR , Engineering , will be responsible...ability to quickly meet short turn-around times; proven customer service skills and ability to manage competing priorities and… more
- Brains Workgroup, Inc. (New York, NY)
- …with data platforms: DataBricks and Snowflake preferred - Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC) ... If you're ready to lead change at scale and shape the future of compliance in financial services , we want to hear from you. Responsibilities - Lead… more
- State Street Corporation (Boston, MA)
- …Qualifications: Demonstrated global experience with compliance risk management skills in financial services related to investment services and investment ... satisfy internal reporting requirements on the effectiveness of the financial compliance risk management program. Assist in...to product innovation, we're making our mark on the financial services industry. For more than two… more
- Merck & Co. (Rahway, NJ)
- …Ideas Generator, International Tax Consulting, International Tax Planning, Preparation of Financial Reports, Relationship Building, Tax Audits, Tax Compliance , ... the audit process, developing strategies, and collaborating closely with the Internal Revenue Service (IRS) and various internal teams at our Company to ensure … more
- Westchester Medical Center (Valhalla, NY)
- …house staff and employees; conducts annual mandatory training programs and periodic in services for staff. Create and maintains current compliance and HIPAA ... will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies,… more
- KeyBank (Cleveland, OH)
- …and/or testing techniques; management experience preferred. Practical working knowledge of financial services compliance and operations including the ... related rules and regulations of the financial services industry (eg - AML/BSA, consumer compliance ,...operational, technical, and functional structure of financial services organizations, banking systems, and compliance programs.… more
- Crdit Agricole CIB (New York, NY)
- …2025-101619 Update date 27/06/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of Investment and Corporate ... the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crdit Agricole CIB offers its large corporate… more
- The Herb Box (Scottsdale, AZ)
- …supports rapid growth, innovation, and accountability while maintaining regulatory compliance , financial health, and organizational clarity. The CFO ... changes in tax laws and adjust strategies and internal practices to maintain compliance and maximize financial benefit. Lead the preparation and organization of… more
- JPMorgan Chase & Co. (Tampa, FL)
- …data projects 2+ years of experience in a data analyst or reporting role within compliance , risk or financial services 3+ years of BI Development experience ... Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient.… more
- Saviance (Boston, MA)
- … reporting, and audits. Ensure the accuracy and integrity of the hospital's financial statements and compliance with all regulatory requirements. Manage the ... Full Time About BigRio: BigRio is a leading IT Services company specializing in Data and Analytics in the...contract negotiations. Compliance & Risk Management: Ensure compliance with all healthcare financial regulations, including… more
- New York Genome Center (New York, NY)
- …granting agencies (both government and private), regulators, and advisors. Oversee effective financial controls and compliance with all technical and regulatory ... Job Description The Chief Financial Officer (CFO) is a critical position who...leadership team on pricing strategy for research products and services . Contribute to integrated strategic plans and projects to… more
