- MUFG (New York, NY)
- …(DPPO). The Director of Americas DPPO will lead the data privacy and protection compliance team for MUFG Americas, including the US, Canada, and Latin America. The ... position reports to the Global Chief Privacy Officer and plays a key leadership role in developing...and implementing appropriate changes to existing policies, standards and compliance programs based on legal and regulatory developments. +… more
- Robert Half Finance & Accounting (Frederick County, VA)
- …Virginia. In this position, you will work closely with the Chief Accounting Officer to ensure compliance with financial regulations and reporting standards for ... journal entries, reconciliations, and general ledger activities, while ensuring compliance with US financial regulations. * Conduct detailed variance analyses… more
- BMO Financial Group (NE)
- …for growth; all formal complaints must be immediately shared with the Manager and/or Compliance Officer -Possess strong knowledge and act as resource on software ... clients with credible service -Perform all service activities in compliance with firm and regulatory requirements and policies to...with a customer service focus in the financial planning, securities , or insurance industry + Valid and active SIE,… more
- Caris Life Sciences (Irving, TX)
- …strong investor relationships. The position reports to the Chief Financial Officer , in collaboration with the Corporate Development and the Corporate Communications ... and other investor / analyst conferences and presentations + Ensure compliance with regulatory requirements and corporate governance best practices related to… more
- Robert Half Finance & Accounting (Reston, VA)
- Description We are looking for an experienced Chief Accounting Officer (CAO) to lead the accounting and financial reporting functions for a financial institution ... Virginia. The ideal candidate will oversee critical accounting operations, ensure compliance with regulatory standards, and provide strategic financial leadership to… more
- CalSTRS (Sacramento, CA)
- …a motivated individual to work as a Pension Program Manager I on the Compliance and Audits Team. The Disability and Survivor Benefits (DaSB) Division is responsible ... leader who plans, organizes and oversees staff within the Audits, Compliance , and Quality Assurance teams. The position combines operational management, quality… more
- Federal Reserve Bank (Cleveland, OH)
- …well as release them of assignments that do not require an armed officer . **General Responsibilities:** + Receives and processes request for service via telephone ... items consistent with System Record Retention Manual. Assists LEU compliance section with all records required by Audit +...or your spouse/domestic partner or minor child own such securities and would not be willing or able to… more
- MyFlorida (Tallahassee, FL)
- …organizational structure(s). Under the general supervision of the Chief Financial Officer , Office of Administration, the incumbent in this position will coordinate ... improvements and implement necessary changes to enhance operational efficiency and compliance . . Perform periodic audits and assessments to ensure that accounting… more
- Citigroup (New York, NY)
- …and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS) Corporate Credit Underwriters cover large and complex ... policies and practices and regulatory policies, to assist unit in achieving compliance and satisfactory ratings from internal and external auditors. + Appropriately… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more