- Amazon (Seattle, WA)
- Description Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance ... definition and data and metrics leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials -… more
- Equitable (Milwaukee, WI)
- …including review of business practices and inspection of physical locations + Ongoing Financial Professional compliance training. The base salary range for ... Branch Compliance Analyst (Hybrid) ( 250000A0 ) **Primary Location**...+ Knowledge of Life, Annuity and Investment Products and Services **Preferred Qualifications** + Ability to make sound business… more
- Hawaiian Electric (Honolulu, HI)
- …direction or supervision of others. + Several (3-5) years dealing with Federal financial reporting and compliance . Role: Professional Number of Vacancies: ... third party that provides electricity-related services in a regulated utility's service territory that has a material financial , operational, or ownership… more
- City of Norfolk, Virginia (Norfolk, VA)
- …+ Guide City staff on emerging market trends and financial compliance responsibilities. + Seek out professional development opportunities for both personal ... major infrastructure projects and operations. Build and maintain strong relationships with financial institutions, and other service providers. + Debt Portfolio… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 1 Compliance ...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Trust Compliance Associate ( Financial Services Specialist 4 ( Compliance ), SG-27) ... 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)
- … Financial Services , Department of Title Virtual Currency Specialist ( Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category ... Financial Services is seeking candidates Financial Services Specialist 4 ( Compliance )...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (Albany, NY)
- … Financial Services , Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 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 Data Analysis Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 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
- Guidehouse (Mclean, VA)
- … financial crimes, risk, and compliance work experience at a financial services or management consulting company, or comparable experience working as an ... advisor to a financial services firm. + Solid understanding of...analytics and testing methods. + Experience working in a professional services or project-based environment. The annual… more
- BayCare Health System (Clearwater, FL)
- …The Audit and Compliance Supervisor will support Patient Financial Services Leadership which includes Admitting/Registration, HIM/Coding, Financial ... Team Member who is passionate about providing outstanding customer service to our community. We are looking for an... compliance functions in all aspects of Patient Financial Services to include regulatory compliance… more
- Guidehouse (Mclean, VA)
- …connections. + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand… more
- Six Flags (Buena Park, CA)
- …accurately reflected in the financial statements. + Follow and enforce compliance of professional accounting standards and best practices in accordance with ... + Prepare general ledger account reconciliations as assigned by the Manager - Financial Accounting. + Partner with other shared service functions to ensure… more
- Amazon (Bellevue, WA)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services ... performance, and managing risks throughout the project. The AWS Professional Services organization is a global team...- Work experience in any of the following industries: financial services (banking, capital markets, payments, insurance,… more
- Amazon (Arlington, VA)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services ... performance, and managing risks throughout the project. The AWS Professional Services organization is a global team...- Work experience in any of the following industries: financial services (banking, capital markets, payments, insurance,… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... financial aid program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid requirements. + Leads … more
- Robert Half Accountemps (Denver, CO)
- …transaction monitoring systems, identifying solutions and ensuring operational excellence to enhance financial compliance procedures. Why Join Us? + Training and ... a meaningful impact on the financial world? We are seeking an Entry-Level Financial Crimes Compliance Analyst to join our dynamic and mission-driven team in… more
- Corewell Health (Grand Rapids, MI)
- …for implementing and maintaining program standards and work plans for assigned financial compliance program. May assist leadership or lead in development ... policies and procedures. + Performs/leads/assists with more complex routine and for-cause financial compliance audits. Evaluates the accuracy of the regulatory… more
- State of Montana (Helena, MT)
- …has a passion for supporting local governments. * LGSB is seeking a* Financial Compliance Manager*who provides management and leadershipto our Business Systems ... to receive updates and monitor the status of your application. **Title:** * Financial Compliance Supervisor* **Location:** *Helena* **Requisition ID:** *25141067* more