- Vanguard (Malvern, PA)
- …of five years' related work experience, with at least two years within a financial services compliance function. + Strong interest in, and ability to practically ... Join a dynamic compliance team that's not just about rules-but about...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Robert Half Management Resources (Rochester, NY)
- …This position requires a strategic thinker with a strong understanding of financial systems and regulatory compliance . Responsibilities: * Conduct detailed ... recommend improvements. * Develop and document business requirements for financial systems and processes. * Ensure compliance ...for financial systems and processes. * Ensure compliance with the Bank Secrecy Act (BSA) and related… more
- EverBank (Irvine, CA)
- …knowledge, and leadership to drive innovation and operational excellence in financial crimes compliance programs. **Key Responsibilities and Duties** + ... **IT Financial Crimes Development Manager** The IT Financial...regulatory discussions. + Collaborates with cross-functional teams to integrate compliance solutions into business operations. Monitors emerging threats and… more
- Robert Half Finance & Accounting (Denver, CO)
- …sustainability. Position Overview: The Accountant will play a key role in managing financial reporting, compliance , and analysis for the organization. This role ... standards, and applicable government regulations. + Assist with audits, grant compliance , and external financial reporting requirements. + Support budget… more
- SMBC (Jersey City, NJ)
- …and delegation skills. + 5 to 7 years of specialized experience in Financial Services Compliance . + CAMS or CFE preferred. SMBC's employees participate ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...VP, the FIU Associate is responsible for the day-to-day compliance efforts related to transaction surveillance, including the completion… more
- Air National Guard Units (Little Rock AFB, AR)
- …with the financial management enterprise to facilitate best practices and compliance assurance. 5. Analyzes and measures the effectiveness and efficiency of ... financial operations; reliability of financial reporting; compliance with policies, regulations, applicable laws and guidance; and ensures that internal… more
- TCS Education System (Pasadena, CA)
- …and Abilities + Knowledge of Title IV regulations, Direct Loan programs, and financial aid compliance + Familiarity with CampusVue or similar student information ... Job Description: The Community Solution Education System is seeking a Financial Aid Advisor for the Financial Aid department. The Financial Aid Advisor is… more
- Air Force Elements, US Transportation Command (Scott AFB, IL)
- …Business Systems to process and run a successful organization. Performing financial and/or compliance audit remediation activities to include performing ... Systems to process and run a successful organization. Independently performing financial and/or compliance audit remediation activities to include performing… more
- Air National Guard Units (Battle Creek, MI)
- …the effectiveness and efficiency of financial operations; reliability of financial reporting; compliance with policies, regulations, applicable laws and ... the financial management enterprise to facilitate best practices and compliance assurance. Resolves pay and entitlement problems unique to the customer. Reviews… more
- Panasonic North America (De Soto, KS)
- …hedging, credit, and risk transfer mechanisms; proactively assess and mitigate operational, financial , and compliance risks. + Provide leadership in the ... Do you have a strong background as a Chief Financial Officer? Then we're looking for you! Check out...of accounting controls and proven success in implementation of compliance programs, both domestically and abroad. + Technically astute;… more