- 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
- Beth Israel Lahey Health (Charlestown, MA)
- …and department leaders to ensure alignment with strategic and operational goals. ** Financial Governance & Compliance :** Supports financial audits, internal ... site). On Site locations include: Milton, Needham and Plymouth. The Assistant Chief Financial Officer (ACFO) serves as a key strategic, financial , and… more
- American Express (New York, NY)
- …across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance ... this role?** The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD...to ensure we maintain the highest levels of control, compliance and governance standards. The Director, PMO will report… more
- MUFG (Tempe, AZ)
- …detail-oriented and analytical **Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is critical in ... documentation. + Support data governance initiatives **Preferred Skills:** + Understanding financial crimes compliance , including KYC, AML, and sanctions… more
- WMCHealth (Poughkeepsie, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: Compliance… more
- WMCHealth (Valhalla, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health Union: No Position: Full Time Hours:… more
- KeyBank (Charlotte, NC)
- … Manager (CRCM) preferred. + Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of the Consumer...Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They… more
- KeyBank (Charlotte, NC)
- …Doctorate or CRCM preferred. + Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer...Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The… more
- Robert Half Finance & Accounting (Plymouth, MN)
- …In this role, you will play a key part in preparing and analyzing financial reports, ensuring accuracy and compliance with accounting standards. You will ... chart of accounts, reporting hierarchies, and consolidation structures. * Contribute to financial policy compliance and strengthen internal controls related to… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... least 5-6 years in risk management, preferably in the compliance /FCC space. + Ability to analyze financial ...the compliance /FCC space. + Ability to analyze financial risk factors across customers, geographies, products and transactions… more