- Eliassen Group (Cincinnati, OH)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... Analyst** **Cincinnati, OH** **Type:** Contract **Category:** Business Analysis **Industry:** Financial Services **Reference ID:** JN -092025-103686 **Date Posted:** 09/14/2025… more
- MyFlorida (Tallahassee, FL)
- …regulations and guidelines. Prepares pre-monitoring reports of a local agency's financial management compliance . Participates in on-site monitoring reviews when ... of WIC Program Services. The incumbent is responsible for monitoring the financial management processes of local agency operations, assisting in the oversight of… more
- Meta (Menlo Park, CA)
- …that leverage data to transform tax processes, including planning, provision & financial reporting, compliance , calculations, and analytics. The ideal candidate ... the Company's tax planning, forecasting and analytics, tax provision and compliance processes, and operational process improvements. Additionally, this role will… more
- Bristol Myers Squibb (Princeton, NJ)
- …not limited to: + Work collaboratively with audit teams to execute financial , operational, compliance , and integrated-IT audits. + Conduct planning activities ... 3 years prior public accounting or internal audit experience, including experience in financial , operational, or compliance auditing. + Knowledge of US GAAP and… more
- SitusAMC (New York, NY)
- …portfolio of warehouse facilities + Conduct ongoing portfolio management including financial covenant compliance and counterparty review for warehouse facilities ... are looking for an Associate for our client, a multi-billion dollar financial services institution. The candidate would support the origination and portfolio… more
- International (Lisle, IL)
- …on IT and data intelligence. This role supports the execution of financial , operational, compliance and technology-driven audits while mentoring junior staff ... audit fieldwork: map processes, identify control gaps and inefficiencies, and evaluate financial , operational, compliance and technology risks + Review and… more
- Truist (New York, NY)
- …gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of ... alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Wholesale… more
- Georgetown Univerisity (Washington, DC)
- …for defining, planning, executing, and managing audits to evaluate operational, compliance , financial , and strategic risks and related internal controls. ... projects undertaken by the Internal Audit department. + Identify and assess financial , operational, compliance , and strategic risks, and their reputational… more
- KeyBank (Cleveland, OH)
- …+ Certified Fiduciary & Investment Risk Specialist (CFIRS) + Certified Regulatory Compliance Manager (CRCM) + Certified Financial Planner (CFP) + FINRA ... Square - Cleveland, Ohio 44114 **JOB BRIEF (PURPOSE)** The Wealth Management Compliance Executive is a senior leader responsible for overseeing and enhancing the… more
- Santander US (Dallas, TX)
- …Finance, Computer Science, Business or equivalent field. - Required. 3+ Years Compliance , Legal, Regulatory, Technology, or Financial Services. - Required. + ... Sanctions Compliance Analytics - Senior Analyst Country: United States...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more