- Wells Fargo (Blue Bell, PA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- University of Southern California (Los Angeles, CA)
- …partner to the Senior Vice President Human Resources, Equal Opportunity, and Compliance providing strategic oversight of all financial planning, business ... operational resilience of the division. This role oversees budget development, multi-year financial modeling, forecasting, and compliance , as well as vendor… more
- Wells Fargo (Philadelphia, PA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... growth. Organic growth by coaching and providing programs for our existing Financial Advisors focused on new client acquisition; deepening the existing client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role ... solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… more
- Citigroup (Florence, KY)
- …operations teams Qualifications * 6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance , audit, or regulatory ... The Financial Crimes Global Policy Adherence & Engagement Team...Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at… more
- Northwell Health (New York, NY)
- …for end of month financial closing for the Laboratory; responsible for financial reporting to ensure tax code compliance . + Responsible for the development ... as well as manages budget and end of month financial closing in a specific field or business unit...in a specific field or business unit setting. Ensures compliance with applicable laws, regulatory standards and internal policies.… more
- CUNY (New York, NY)
- …regulatory compliance , and the monitoring and control of institutional financial aid resources. - Maintains a thorough knowledge of all policies, procedures, ... patterns - Authorizes the disbursement of funds - Monitors compliance with Federal and State financial aid...- Monitors compliance with Federal and State financial aid regulations, developing and implementing compliance … more
- Community Health Systems (Franklin, TN)
- …providing executive leadership and direction for the organization's accounting and external financial reporting functions. The role ensures compliance with US ... **Essential Functions** + Directs the preparation and issuance of all external financial statements, including SEC filings. + Oversees compliance with accounting… more
- Arnot Health (Elmira, NY)
- …This role plays a critical part in ensuring fiscal integrity, regulatory compliance , and providing accurate financial information to support key organizational ... Description Arnot Health is seeking an experienced and strategic Financial Controller to lead and manage the financial...drive process improvements to enhance accuracy and efficiency. + Compliance & Ethics: Uphold ethical standards and ensure … more
- Rogers Corporation (Annapolis, MD)
- …performance, streamline financial processes, and ensure accurate and timely financial data for decision-making and compliance . **Essential Functions:** + ... Manager Financial Systems Location: Chandler, AZ, US, 85224Remote, US...Develop and enforce system controls, data governance standards, and compliance with internal policies and external regulations (eg, SOX).… more