- AmTrust Financial Services, Inc. (Jersey City, NJ)
- …to various regulatory and contractual obligations. We are currently looking for a Compliance Officer to join our Team in Morristown, New Jersey. The ... Compliance Officer will oversee and ensure ...regulatory roles within the insurance industry, particularly in financial lines, transaction risk, and cyber insurance. In-depth knowledge… more
- AdventHealth (Altamonte Springs, FL)
- …: Altamonte Springs, FL The role you will contribute: The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice ... President, Chief Compliance Officer at AdventHealth to provide leadership...other healthcare related field. *Minimum of five years healthcare regulatory or financial experience at a management… more
- Red River Communications (Abercrombie, ND)
- Chief Financial Officer (CFO) - Onsite Red River Communications is seeking a Chief Financial Officer to join our senior leadership team. This is a ... compliance with all applicable local, state and federal financial regulations Prepare and submit financial data...and federal financial regulations Prepare and submit financial data and reports to regulatory bodies… more
- Santander Bank (New York, NY)
- Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America Your Journey Starts Here: Santander is a global leader ... securities laws/regulations; draft, update and implement relevant policies/procedures; Provide regulatory / compliance training; assist the Business in implementing… more
- Magnetar (Evanston, IL)
- …consider joining us as you explore a career at Magnetar! Position Overview As a Compliance Officer at Magnetar, the role will be responsible for supporting all ... to and works in close coordination with the Chief Compliance Officer . Responsibilities Assist with marketing material...annual review Work with the team to prepare for regulatory compliance reviews, exams and certifications Coordinate… more
- TD Bank Group (New York, NY)
- …provides advice, guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives ... to help manage regulatory risk. Compliance Monitoring & Compliance Oversight Assist with...required Knowledge of global financial institutions' operational, financial , sales and trading, and regulatory reporting… more
- Addition Management (Miami, FL)
- Position: Chief Financial Officer Location: Miami, FL Salary: $300k - $400k + Bonus POSITION SNAPSHOT The Chief Financial Officer will be responsible for ... strategically. *Ensure that adequate internal controls are established and that compliance with relevant financial accounting standards and federal, state,… more
- USAA (Phoenix, AZ)
- …What you'll do: Under limited direct supervision, follows established written risk, compliance and regulatory requirements to process VA and Conventional ... calls to keep appropriate parties informed of loan status. Stays updated on compliance and regulatory requirements and identifies and manages existing and… more
- United Animal Health (Sheridan, IN)
- …Establish and monitor financial controls, risk management policies, and compliance with banking covenants and regulatory requirements. Debt & Capital ... Description Position Summary: The Chief Financial Officer (CFO) is a key...compensation structures and strategic HR collaboartation. Experience with global financial operations, compliance , and transfer pricing. Non-Technical… more
- First National Bank Texas (Killeen, TX)
- …the line of business on options and alternative methods of remediating regulatory compliance issues identified through self-assessments, compliance ... documentation of relevant monitoring activities as well as achieving regulatory compliance . * Oversee the work performed...experience. * Seven (7) or more years' experience in financial services required. * Minimum of five (5) years'… more
- Phaxis (New York, NY)
- Growing clearing fintech broker dealer is seeking a compliance officer to further enhance their Reg Sho framework. Key Responsibilities Maintain, administer, and ... senior stakeholders. Draft responses to Client, SEC, and other regulatory inquiries, escalating any issues to the Head of...CCO. Qualifications & Experience 5+ years of experience in financial services, with exposure to compliance , stock… more
- Stanbridge University (Irvine, CA)
- …Maintain accurate and complete student financial aid records, ensuring compliance with regulatory requirements. Collaborate with other university departments ... Stanbridge University is excited to welcome a Financial Aid Officer to our dynamic academic community! In this crucial role, you will be instrumental in guiding… more
- Centennial, Inc. (Cincinnati, OH)
- …held food manufacturing company to recruit a strategic and hands-on Chief Financial Officer (CFO). This organization produces shelf-stable and ready-to-eat food ... management, and capital planning Strong command of GAAP, risk management, and regulatory compliance Effective communicator who can influence across departments… more
- Desert Financial Credit Union (Phoenix, AZ)
- ABOUT THIS OPPORTUNITY We are seeking a visionary Chief Financial Officer to join our senior leadership team and drive strategic financial excellence while ... planning initiatives Drive innovation through disciplined risk management frameworks and regulatory compliance Provide strategic advisory across all business… more
- Chestnut Health Systems (Bloomington, IL)
- …Finance Committee and Audit Committee. Tax Filing and Compliance Ensure compliance with financial reporting and regulatory requirements, including tax ... Systems is seeking an experienced, dynamic, and dedicated Chief Financial Officer (CFO) to serve as an...focused on cost containment and grant management practices ensuring compliance and timeliness. Financial Management Develop and… more
- Phoenix Tailings (Burlington, MA)
- …Who We Are Looking For: Phoenix Tailings is seeking a results-driven and strategic Chief Financial Officer (CFO) to lead the company's financial strategy and ... compliance , and operational efficiency. Identify, assess, and mitigate financial risks, ensuring the company's long-term stability and resilience. Ensure … more
- Orlando Health (Wesley Chapel, FL)
- …for new initiatives. Ensure accurate and timely financial reporting and compliance with GAAP and regulatory requirements. Oversee cost control, revenue ... Orlando Health Wiregrass Ranch Hospital is seeking a dynamic and strategic Chief Financial Officer (CFO) to join our executive leadership team. This is a unique… more
- Truliant Federal Credit Union (Greensboro, NC)
- …estate lending, including mortgage processing, underwriting, and closing procedures, and any regulatory compliance relating to real estate lending. Must have a ... by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,… more
- EVEREST REHABILITATION HOSPITALS (Pinellas Park, FL)
- …required to meet patient needs and develops appropriate staffing plans. Assures compliance with all regulatory and accreditation requirements. Maintains survey ... and assigned clinical operation departments. Consults with and advises Chief Executive Officer on the general operation of the hospital. Develops nursing and… more
- Morgan Stanley (New York, NY)
- …and external requests for information and constituent documentation, in connection with regulatory exams, and Internal Audit and Compliance reviews. >Facilitate ... Americas Corporate Secretarial Chief Operating Officer - Company Law Group Company Profile Morgan...Group Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment… more
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