- 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
- Equitable (Milwaukee, WI)
- …including review of business practices and inspection of physical locations + Ongoing Financial Professional compliance training. The base salary range for ... that will help unlock your potential? **Key Job Responsibilities** Provide Branch compliance supervision, including but not limited to: + Responsible for ensuring… 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 (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
- 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
- Robert Half (Cincinnati, OH)
- …+ 3 + working in financial crimes compliance , financial services , or related fields, either in professional services or industry. + Proficiency ... on Teams, Outlook, Excel, Word, and PowerPoint . Preferred experience using financial services and investigative technologies. Our Hybrid Workplace Protiviti… 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
- Fairview Health Services (St. Paul, MN)
- **Job Overview** **Patient Financial Services Representative - Work From Home Opportunity** **Remote | Full-Time | 80 Hours Per Pay Period | Day Shift | No ... Weekends** M Health Fairview is seeking a **Patient Financial Services Representative** to join our **Revenue...If you have experience in **billing, collections, and customer service ** within a healthcare setting, this role offers the… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Director Financial Control Compliance Job Description **CoStar Group Company Intro:** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... control best practices * Partner with Finance, IT, Legal, Operations, and Compliance teams to strengthen financial governance **Qualifications:** * Bachelor's… more
- Kestra Financial (Beaver, PA)
- …preferred + The ideal candidate will have 2+ years of experience in the financial services industry allowing for a good understanding of broker/dealer operations ... Broker Dealer for new account establishment, account maintenance, and compliance + Process, submit, and service all...and financial services products, including but not limited… more
- Concentrix (New York, NY)
- …& Qualifications** + **12+ years of experience** in ** Financial Crime & Compliance (FC&C)** roles within ** professional services , consulting firms, or ... Services !** With the rapid growth of our ** Financial Crime & Compliance ** practice at **Concentrix**...Compliance (FC&C) operations. Reporting to the Director of Professional Services , the Head of Consulting … more
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