- UGI Corporation (King Of Prussia, PA)
- …entry, reconciliation, and supporting documentation preparation to maintain regulatory and financial reporting compliance . Essential Function: + Record and ... Staff Accountant - Environmental Compliance Location: King Of Prussia, PA, US, 19406...assists with the day-to-day accounting activities related to GHG compliance reporting, ESR data management, and hedge accounting. This… more
- Robert Half Finance & Accounting (Bellevue, WA)
- …both commercial and residential portfolios. The role requires strong expertise in financial accuracy, compliance , and timely reporting while collaborating with ... compliance with applicable regulatory standards and deliver accurate financial data. * Collaborate with cross-functional teams, including portfolio management,… more
- BayCare Health System (Clearwater, FL)
- …+ Maintain and enhance existing reporting tools and systems to support financial planning, compliance , and regulatory needs + Ensure data accuracy, ... excellence. **About the Role:** We are seeking a Senior Financial Data Analyst with advanced skills in SQL, Tableau,...consistency, and alignment with compliance standards + Present analytical findings to finance teams,… 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 ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment processes… more
- University of St. Thomas (St. Paul, MN)
- … compliance of the university's grant and gift funds as well as overall financial reporting. The Post Award Accounting Compliance & Financial Manager ... to compliance risks. This position supervises the Post Award Financial Accountant and works closely with Sponsored Programs, the Controller's Office, the… more
- KeyBank (Amherst, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling… more
- TD Bank (Wilmington, DE)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / ... Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US … more
- Eliassen Group (New York, NY)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... ** Financial Services Product Manager** **New York, NY** **Type:**...**New York, NY** **Type:** Contract **Category:** Product Management **Industry:** Financial Services **Reference ID:** JN -092025-103610 **Date Posted:** 09/09/2025… more
- KeyBank (MA)
- … Officer - Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The ... requirements are understood and met. + Strong knowledge of compliance , financial crime, and/or national security laws and regulations, including BSA/AML, … more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help ... Consulting practice specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and … more