- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, ... to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) +… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
- TE Connectivity (Minneapolis, MN)
- Senior Manager Financial Controls and Compliance **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... sustainable and more connected world.** **Job Overview** The Senior Manager Financial Controls and Compliance coordinates, administers, and controls … more
- State of Montana (Helena, MT)
- …that has a passion for supporting local governments. * LGSB is seeking a* Financial Compliance Manager *who provides management and leadershipto our Business ... to receive updates and monitor the status of your application. **Title:** * Financial Compliance Manager * **Location:** *Helena* **Requisition ID:**… 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,… more
- Fiserv (New York, NY)
- …at Fiserv. **Job Title** Manager , FCC, Emerging Markets **What does a successful Manager of Financial Crimes Compliance & Emerging Markets do?** A ... successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such as… more
- Robert Half Finance & Accounting (Elgin, IL)
- Description We are looking for an experienced Director or Manager of Financial Reporting to oversee compliance with regulatory standards and ensure accurate ... a team, with excellent organizational and leadership skills. * In-depth knowledge of financial regulations and compliance standards. * Advanced proficiency in … more
- University of St. Thomas (St. Paul, MN)
- … personnel to maintain regulatory adherence. This position reports to the Research Compliance & Financial Manager . If you are detail-oriented, have ... of St. Thomas invites qualified candidates to apply for a Post Award Financial Accountant (Accountant II) position within the Office of Research. The University of… more
- Amrize (Dundee, MI)
- …25% of the time. The Internal Control Manager will identify operational, financial , and compliance risks by analyzing end-to-end business processes for all ... Internal Control Manager Requisition ID: 14110 Location: Dundee, MI, US,...with each of the following: 1. 10 years: Applying financial and accounting principles to make impactful business decisions… more
- Southland Industries (Las Vegas, NV)
- …+ Junior Accountant + Accountant + Lead Accountant + Senior Accountant + Accounting Manager + Financial Analyst + Compliance Coordinator + Payroll ... entries by compiling and analyzing account information, documentation, and financial transactions. Making account recommendations on behalf of Southland takes… 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 ... program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid...- Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education… more
- Walmart (Bentonville, AR)
- … Compliance team and be a key leader within Financial Crimes Compliance for the worlds largest retailer. The Manager , Specialty Compliance and ... oversight of cases and Suspicious Activity Reports (SARs). About the position The Manager , Specialty Compliance and Ethics - Quality Assurance role will conduct… more
- Butler County Regional Transit Authority (Cincinnati, OH)
- …Finance & Administration, the Finance and Accounting Manager oversees all financial operations and ensures compliance with federal, state, and local ... and Accounting Manager is a hands-on leader, responsible for supervising financial staff, enhancing systems for procurement and compliance , and collaborating… more
- Robert Half Finance & Accounting (Washington, DC)
- …non-profit is looking for an experienced Accounting Manager to oversee financial operations and ensure compliance with federal, local, and internal ... will lead a team responsible for accounting functions, general ledger, financial reporting, and audits while maintaining accuracy and operational efficiency. This… more
- Walmart (Bentonville, AR)
- …strategic foresight. The Senior Manager will support workforce strategy, financial plan compliance , and performance intelligence by providing key insights ... Summary ** We are seeking a results-driven and strategically minded Senior Manager of Workforce Performance to join our Customer Engagement Services (CES) team.… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 + ... Audit Manager : Compliance (Hybrid) Capital One's Audit...perform professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing… more
- Capital One (Richmond, VA)
- …, legal, or audit in the financial services industry + Certified Regulatory Compliance Manager + Strong written and verbal communication skills + Ability to ... Compliance Advisor Manager The Compliance...Responsible Banking in keeping abreast of new and updated financial industry laws and regulatory requirements (eg, ECOA, Fair… more
- Capital One (Plano, TX)
- … services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools, ... Manager , Compliance Second Line Testing -... Manager , Compliance Second Line Testing - Auto Finance The...+ At least 5 years of experience working in financial services, compliance , audit, or an analytical… more
- Capital One (New York, NY)
- …payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One ... AML Compliance Advisor Senior Manager Capital One...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
Related Job Searches:
Compliance,
Compliance Manager,
Financial,
Financial Compliance,
Financial Manager,
Financial Services Compliance Manager,
Manager,
Manager Financial Crimes Compliance,
Regulatory Compliance Manager Financial,
Senior Manager Financial Compliance