- Raymond James Financial, Inc. (New York, NY)
- …Insurance Corporation (FDIC); Office of the Comptroller of the Currency (OCC); Federal Financial Institutions Examination Council (FFIEC); Office of Thrift ... business units to recommend policy and process changes to Senior Management. + Ensures effective coordination occurs within assigned...a minimum of eight (8) years of experience in Compliance and/or the financial services industry preferred.… more
- RWJBarnabas Health (West Orange, NJ)
- Senior Counsel, Assistant Vice President of Legal Affairs, Employee Benefits and ERISA ComplianceReq #:0000206241 Category:Professional / Management Status:Full-Time ... 95 Old Short Hills Road, West Orange, NJ 07052 Job Title: Senior Counsel Location:SBC Corporation Department Name:General Counsel Office Req #:0000206241… more
- Stryker (Atlanta, GA)
- This Senior Manager, Global Compliance Transparency acts as a subject matter expert on global, federal , and state transparency regulations This senior ... **What you will do:** + Serve as a subject matter expert on global, federal , and state transparency regulations to support Compliance . + Develop, execute, and… more
- Elevance Health (Columbus, OH)
- ** Compliance Consultant Senior ** **Location:** This role requires associates to be in-office 1 - 2 days per week at one of our four Ohio offices (Cincinnati, ... employment, unless an accommodation is granted as required by law. The ** Compliance Consultant Senior ** is responsible for delivering and executing foundational… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- RELX INC (Norwalk, CT)
- …will also provide support to the Tax Manager - Controversy. You will participate in federal and state tax compliance , tax reporting, and support tax audits and ... for technical growth and overall development. Responsibilities The Tax Senior will assist with the following: + Federal...and providing high quality workpaper support to our outsourced compliance provider. + Federal R&D Tax credit… more
- City National Bank (New York, NY)
- …COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience with a financial institution such as a broker/dealer… more
- Humana (Louisville, KY)
- …a part of our caring community and help us put health first** The Senior Financial Planning and Analysis Professional analyzes and forecasts financial , ... and timely information for strategic and operational decisions. The Senior Financial Planning and Analysis Professional work...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- TD Bank (Wilmington, DE)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- Capital One (Mclean, VA)
- Senior Manager, Financial Analysis Capital One is seeking a culture-led, results-driven, and strategic Senior Manager of Partnerships Finance. This is an ... for multiple Partnership segments + Generate ongoing analytical insights into overall financial performance + Develop and deliver senior management presentations… more