- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- Discover (Riverwoods, IL)
- …future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **What You'll Do** Responsible for driving ... Specifically, this position will be the primary lead for audit/ compliance /regulatory responsibilities for Production Support teams. Actively manages and escalates… more
- American Water (Champaign, IL)
- …compensation will be determined based on factors such as market, geography, skills, education and/or experience. At American Water, we are committed to pay equity. ... maintaining all applicable lab certifications,accreditations, or approvals to conduct compliance and process quality control work. Implements the day-to-day… more
- Defense Finance and Accounting Service (Indianapolis, IN)
- …to an assigned functional area in the AP Directorate. Monitors and evaluates financial systems support to ensure compliance , internal controls, and optimal ... experience at the GS-07 grade level is defined as: performing financial management data analysis; creating recommendations for business process improvements; and… more
- City of Cincinnati (Cincinnati, OH)
- … Specialist , Assistant Supervisor of Customer Service, Contract Compliance Specialist , Emergency Services Dispatch Supervisor, Management Analyst, ... Specialist , Assistant Supervisor of Customer Service, Contract Compliance Specialist , Emergency Services Dispatch Supervisor, Management Analyst,… more
- City of New York (New York, NY)
- …titles. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst. You will be responsible to ensure ... compliance with the Citywide Agreement, all current civilian non-managerial...For more information, please visit the US Department of Education 's website (https://studentaid.gov/pslf/) - Benefits: City employees are entitled… more
- Tarleton State University (Stephenville, TX)
- Job Title Occupational Therapy Program Specialist I - Clinical Education Focus Agency Tarleton State University Department College of Health & Service ... therapy department. This position provides administrative support to clinical education faculty, ensures compliance with accreditation standards, manages… more
- Lincoln Financial (Charlotte, NC)
- …Role at a Glance** The principal purpose of the role is to provide financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of ... the coordination, preparation, validation, and review of the SEC financial data filings to ensure they are filed timely...are filed timely and accurately. . Assures fund administration compliance with the Investment Company Act of 1940 as… more
- City and County of San Francisco (San Francisco, CA)
- … performs investigations in support of human service programs. The program specialist reviews and monitors Department compliance with County, Federal, and/or ... Unified School District, or San Francisco City College, working within the Program Specialist (2913) classification. San Francisco is a vibrant and dynamic city, on… more
- Customs and Border Protection (Indianapolis, IN)
- …and procedures. Analyzing transactions and work processes and ensures financial management accountability, reporting and/or regulatory compliance . Requirements ... serve as a first level supervisor by providing supervision of a financial program team supporting designated operational financial , revenue, and/or accounting… more