- City National Bank (Los Angeles, CA)
- * SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/ Financial Crimes will provide legal advice to City National Bank, ... compliance /risk to identify and mitigate risks associated with Financial Crimes. * Assist with special projects and product...coverage areas. * Be well versed in state and federal laws and regulations governing the assigned area(s) of… more
- Marshfield Clinic (Iron Mountain, MI)
- …together to support the most exciting missions in the world!** **Job Title:** Senior Financial Analyst II - Hospital Reimbursement & Reports **Cost Center:** ... (United States of America) **Job Description:** **JOB SUMMARY** The Senior Financial Analyst II - Hospital Reimbursement...stay attuned to changes in reimbursement at both the Federal and State level while having a basic understanding… more
- Skanska (Queens, NY)
- …we work, which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE Compliance ... Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to...the "Vendors") associated with a project under all relevant federal , state, and local laws, rules and regulations as… more
- Marshfield Clinic (Marshfield, WI)
- …teamwork come together to support the most exciting missions in the world!** **Job Title:** Financial Analyst II or Senior Financial Analyst I - Local ... **Minimum Required:** None **Preferred/Optional:** None OR **JOB SUMMARY** The Senior Financial Analyst I is responsible for...the needs of patients and customers first.** **Exclusion From Federal Programs: Employee may not at any time have… more
- HUB International (Nashville, TN)
- …community + Strong community support and involvement through HUB Gives **SUMMARY:** A Senior Financial Analyst (FA) assists the Financial Consultants (FC) ... financial data & completing technical sections of financial deliverables. The Senior FA can readily...templates, as projects arise + Basic understanding of EB compliance requirements. + Proficient in assisting with the resolution… more
- Amrize (Dundee, MI)
- …processes in accordance with regulatory requirement (SoX controls and US GAAP) + Financial Compliance - Activities including flux analysis and other items as ... Senior Accounting & Reporting Financial Analyst...in Dundee, MI. **WHAT YOU'LL ACCOMPLISH** + US GAAP/SOX Compliance - Continually provide support to the finance team… more
- Truist (Baltimore, MD)
- …communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 8. Ability to work in a high stress, fast paced, and ... monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist… more
- Cherry Bekaert (Little Rock, AR)
- …practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance )** to join our ... audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and business complexity continues to… more
- The Boeing Company (San Antonio, TX)
- …is hiring for an exciting new opportunity for an **Experienced (Level 3) or Senior (Level 4) Financial Analyst - Earned Value Management** in **San Antonio, ... frequent travel to Long Beach, CA._ **_The selected Experienced Financial Analyst will play a crucial role in the...Contract Management Agency (DCMA) and a good grasp of Federal Acquisition Regulation (FAR) and DFAR + Excellent presentation… more
- CVS Health (Jefferson City, MO)
- …we do it all with heart, each and every day. **Position Summary** The ** Senior Analyst, FP&A** plays a pivotal role in transforming how data drives strategic ... into action. You will collaborate cross-functionally with Finance, Operations, Compliance , Medical Management, Vendor Management, and other internal and external… more