- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence to a… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting,… more
- NANA Regional Corporation (Herndon, VA)
- …Development Director** to lead growth and capture efforts within our **Federal Civilian Financial and Compliance portfolio** , targeting agencies such as the ... + Develop and execute a strategic growth plan for the FedCiv Financial and Compliance market. + Identify, qualify, and shape new opportunities - manage full… more
- Johns Hopkins University (Baltimore, MD)
- …accounting transactions and serve as a project lead for accounting projects. Financial Research Compliance is responsible to ensure that sponsored funding ... 5:00pm FLSA Status: Exempt Location: Hybrid/JH at Keswick Department name: Financial Research Compliance Personnel area: University Administration Equal… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- ManpowerGroup (Hinsdale, IL)
- **Job Title:** Manager, Financial Controls & Compliance **About the Role** A global organization is seeking a **Manager of Financial Controls & Compliance ... accounting (Big 4 preferred) + Strong understanding of internal controls, SOX compliance , and financial regulations + Excellent communication, collaboration, and… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence to a… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in ... years of overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS. + 3-5 years of data analysis… more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will serve ... as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves, individual… more