- 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
- 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
- KeyBank (Cleveland, OH)
- …and/or testing techniques; management experience preferred. Practical working knowledge of financial services compliance and operations including the ... will have experience managing a team of testing or compliance professionals , strong knowledge of key ...related rules and regulations of the financial services industry (eg - AML/BSA, consumer compliance ,… more
- Crowe LLP (New York, NY)
- …Financial Crime AML Audit Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of ... in a project environment with top 50 banks Experience working in a professional services or project-based environment Advanced verbal and written communication… more
- New York Genome Center (New York, NY)
- …leadership experience, ideally in academic, research, or grant-making organizations. As a financial professional , the CFO will be an effective, strategic, ... granting agencies (both government and private), regulators, and advisors. Oversee effective financial controls and compliance with all technical and regulatory… more
- UnitedHealth Group (Eden Prairie, MN)
- … Auditor. This role is responsible for planning and conducting audits of financial , operational, and compliance processes across the revenue cycle. The ideal ... deliver Quality. We are seeking a detail-oriented and analytical professional to join our team as a Revenue Cycle...Responsibilities: Audit Planning & Execution: Plan, organize, and conduct financial , operational, and compliance audits of the… 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
- Hunt (Dallas, TX)
- … compliance and risk management frameworks. Work includes management of financial , operational and compliance audit projects; leading special projects; ... heritage of honesty and integrity. Position Overview: The Internal Audit and Compliance Manager will have primary and direct responsibility for managing the… more
- The MITRE Corporation (Arlington, VA)
- …Experience with Federal Acquisition Regulations (FAR) and Cost Accounting Standards (CAS) compliance Financial reporting and accounting experience working for a ... Our workplace reflects our values. We offer competitive benefits, exceptional professional development opportunities for career growth, and a culture of innovation… more
- Suncap Technology, Inc. (Boca Raton, FL)
- … Financial Holding Companies Compliance and legal procedures in the financial services industry 5+ years of Compliance experience, RIA highly ... professionals , four of whom specialize in investment advisory services and provide comprehensive financial guidance to...financial guidance to their clients is seeking a Compliance person with RIA experience looking to join their… 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
- Crowe LLP (New York, NY)
- …our industry. Job Description: Regulatory Compliance Senior Consultant Joining our Financial Services Consulting practice is an opportunity to help make the ... Economics is preferred. 3-5 years of experience in consumer compliance , internal audit, professional services ,...reviews or providing other compliance management consulting services . Experience with to larger financial institutions… more
- Regular (San Francisco, CA)
- …ERP implementation, shared services development, or process reengineering Professional Certifications Desirable: CPA or equivalent financial certification ... external reporting as well as effective internal controls Oversight of donor compliance , including financial reporting, allowable costs, and adherence to grant… more
- FVI School of Nursing and Technology (Hollywood, FL)
- …student appeals and/or special circumstances. 3. Manage and evaluate the disbursement of financial aid funds in compliance with regulations. 4. Work closely with ... Financial Aid Officer (Student Finance) Company Description FVI...is to educate and prepare students to become entry-level professionals in high demand careers. We aim to improve… more
- Chubb (Jersey City, NJ)
- …information provided by subsidiaries to ensure the accuracy, completeness, and integrity of financial data, as well as compliance with Corporate & Segment ... completion of monthly closings Establish and maintain effective internal controls over financial reporting to ensure compliance with internal control standards… more
- Apex Systems (Minneapolis, MN)
- …experience partnering with multiple functions to deliver: Operations, Finance, Technology, Risk/ Compliance 4) Financial Crimes knowledge - anti-money laundering ... AML/BSA/ Financial Crimes - Project Execution Consultants Large Banking...discount savings program and other discounts. In terms of professional development, Apex hosts an on-demand training program, provides… more
- Innova solutions (Atlanta, GA)
- …(Know Your Customer) and AML (Anti-Money Laundering) processes to ensure compliance with financial regulations. Excellent problem-solving and communication ... Innova Solutions is immediately hiring a Senior Compliance Manager. Position type: Permanent Duration: Fulltime Location: Atlanta, Georgia US As a Sr. Compliance … more
- The LaSalle Group (Des Plaines, IL)
- …as delivering and/or leading technology focused audits, data driven assessments, financial compliance (SOX) audits, program and system implementation reviews ... are completed on-time and on-budget. Perform evaluations of internal controls and financial processes to assess compliance with Sarbanes-Oxley Act (SOX)… more
- Safework, Inc (Los Angeles, CA)
- …project on which we work. Our employees are the key to our success in providing professional services . What they contribute to our projects and to the company is ... experience in positions involving any combination of emergency management, financial compliance , public administration, bookkeeping, commercial construction,… more
- CrossCountry Consulting (New York, NY)
- …potential solutions, and create impactful deliverables What You'll Bring: 3+ years of prior financial services experience in professional services or ... (digital assets experience a plus) Regulatory requirements impacting financial services , including those related to compliance , risk management, and… more
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