- Modivcare (Denver, CO)
- …information. + Participates in variance analysis to understand trends and variances in financial results. Compliance : + Collaborates with the accounting team to ... opportunity may be the right fit for you! Modivcare is looking for an experienced Financial Reporting Analyst II to join our team! This role is responsible for the… more
- Deloitte (Honolulu, HI)
- … financial management processes, including MIPRs, Form 9s, budget development, and financial reporting. + Compliance : In-depth knowledge of federal, DoD, and ... command-level financial management regulations and compliance requirements. + Preferred experience supporting DOD, Korea, and INDOPACIFIC region The wage range… more
- Bon Secours Mercy Health (Toledo, OH)
- …the Financial Aid Office to administer federal, state, and institutional financial aid funding. Maintains regulatory compliance and protects the integrity of ... outreach, student financial planning, and necessary elements of financial aid compliance . + Demonstrate knowledge of principles and processes for delivering… more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function,...ultimately generate alerts which are investigated by the Global Financial Crimes Investigation Unit (GFCSU) as part of the… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter… 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
- Seattle Children's (WA)
- …Cycle, and Pharmacy Leadership to perform complex data analyses, monitor key financial indicators, and ensure compliance with federal, state, and payer-specific ... tracking. The analyst also oversees pharmacy-related contracting activities, including financial modeling, compliance validation, and performance evaluation.… more
- City National Bank (Los Angeles, CA)
- …SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- M&T Bank (Buffalo, NY)
- …other technology domains. + Manage Technology department(s) and responsible for all financial , compliance , human resources and risk operations with the ... departments. + Develop and maintain contacts within the organization to obtain the requisite support related to systems development activities managed. + Maintain relationships with vendors and professional organizations to remain current on industry trends… 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 ... + Support data governance initiatives **Preferred Skills:** + Strong understanding of financial crimes compliance , including KYC, AML, and sanctions screening. +… more