- MUFG (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure ... manage a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are… more
- Robert Half Finance & Accounting (Madison, NJ)
- … financial models to assess business opportunities. . Ensure compliance with accounting standards and regulatory requirements. Skills and Qualifications: . ... / or Anaplan is a plus as well . Strong expertise in financial reporting, compliance , and strategic forecasting. . Ability to handle complex data sets and draw… more
- Flynn Restaurant Group (Independence, OH)
- …for units and overhead. + Support monthly forecasting performed by FP&A. Audit and Compliance : + Support external financial and compliance audits, providing ... **Our Vision for this Role** Reporting to the Manager or Supervisor of Financial Accounting & Reporting, the Financial Accounting & Reporting Accountant is… more
- Bank of America (Atlanta, GA)
- …Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... Global Financial Crime Executive - Financial Intelligence...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Vanguard (Malvern, PA)
- …five years related work experience, with at least two years within a financial services compliance function. Regulatory, compliance , investment, or auditing ... Core Responsibilities + Designing, enhancing, and overseeing compliance processes and programs that support Vanguard's investment...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Entergy (Hammond, LA)
- …candidates for work visas for this position. **Job Segment:** Supply Chain, Financial Analyst, Compliance , Operations Manager, Supply Chain Manager, Operations, ... **Job Title:** Financial Operations Analyst **Work Place Flexibility:** Hybrid **Legal...experience, provide cost savings and avoidance, enhance quality and compliance , and increase overall efficiency and effectiveness across the… more
- Cardinal Health (Boise, ID)
- …audit standards, and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines ... Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal… more
- Raymond James Financial, Inc. (Denver, CO)
- … Compliance , Legal, Operations, Technology) and external partners (eg, financial institutions, law enforcement) to support investigations and recovery efforts. + ... in laws and regulations pertaining to fraud, anti-money laundering, and financial crime compliance . + Escalate issues or concerns to the Senior Manager of… more
- CACI International (Aberdeen Proving Ground, MD)
- …looking for a sharp, proactive Program Financial Analyst to lead financial strategy, compliance , and performance. You'll work closely with program managers ... and reporting. This role plays a critical part in ensuring contract compliance , supporting program operations, and maintaining financial accuracy throughout the… more
- Wolters Kluwer (Minneapolis, MN)
- …risk, compliance , healthcare, CSG and regulatory sectors. Within our Financial Corporate Compliance (FCC) division, we provide software solutions for ... regulated financial departments and institutions that help customers meet their...metrics that drive the revenue for our digital lending compliance product business. This position has high visibility, so… more