- Intuit (Mountain View, CA)
- …each decision + Ability to work cross functionally across multiple teams including compliance , risk, product, credit , legal and engineering and manage projects ... With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the… more
- Wells Fargo (New York, NY)
- …Direct and coordinate colleagues in the execution of loan booking, closing, and compliance requirements. + Contribute to and lead credit focused projects, ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (West Des Moines, IA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the career areas and… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- Xcel Energy (Denver, CO)
- …responsibilities may include but are not limited to: + Work with the Corporate Credit Card team from a compliance perspective in auditing expense reports to ... up documentation and verifying appropriate spend limitations. Assisting with corporate credit monthly and quarterly spend reports. Compliance reporting to… more
- Robert Half Finance & Accounting (Hawthorne, CA)
- …for a financial expert with extensive experience in accounting, financial reporting, and compliance within the credit union or banking industry. You will oversee ... budgets, financial reports, and forecasts to support organizational goals. * Ensure compliance with federal credit union regulations and internal controls. *… more
- New York State Civil Service (Albany, NY)
- …by reviewing applications and conducting audits of the Farm Employer OvertimeTax Credit Program. This position will ensure compliance with statutory ... tax credit claims; and identify and report discrepancies or non- compliance issues.Data Analysis and Verification: Analyze complex data sets relating to employee… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... financial performance analysis and modeling future financial performance to identify key credit risks; + Assisting in the preparation of credit underwriting… more
- Huntington National Bank (Detroit, MI)
- …of the Bank + Spread financials, prepare accurate and timely risk ratings, credit request memorandums and recommendations in compliance with CMFG and bank ... legal documentation reviews as well as monitoring client performance to ensure compliance with the Policies and Procedures of Huntington's Corporate Mortgage Finance… more
- Wells Fargo (Miami, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... scale planning related to functional area deliverables + Review and analyze custom credit and deposit strategies and solutions to clients to manage custom credit… more