- United States Steel (Pittsburgh, PA)
- …ensuring the organization's debt portfolio is managed efficiently and in full compliance with legal and financial obligations. Key Responsibilities + Support ... regarding debt issuance, refinancing opportunities, and market conditions. + Ensure ongoing compliance with all reporting obligations, financial covenants and … more
- Wells Fargo (Irving, TX)
- …and related domain areas + Familiarity with regulatory environments (eg, financial services, government compliance ). + Excellent problem-solving, communication, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- City National Bank (Newark, DE)
- …of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a financial institution * ACAMS ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing… more
- The Research Foundation for SUNY (Albany, NY)
- …Master's Degree in relevant field or CPA preferred + Experience in auditing, compliance , financial monitoring or internal controls preferred. + Experience with ... on renewal of charters to the SUNY Trustees. The School Finance and Compliance Manager reports to the Institute's Managing Director of School Finance and is… more
- Robert Half Finance & Accounting (Newark, DE)
- …establish strong client relationships . Complete trend and variance analysis . Perform financial forecasting . Monitor Compliance . Recommend areas for revenue ... our thriving clients is looking to add an External Financial Reporting Manager to their successful finance team. This...and/or MBA strongly preferred . FASB/GAAP, SEC and SOX compliance . Energy industry experience preferred For more information… more
- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … audits. Please note that not all tasks are included. + May conduct financial , operational, and/or compliance type audits for a state entity. + Assists ... Financial Services Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4940549) Financial...the adequacy and effectiveness of process controls. + Performs compliance audits by testing to identify non- compliance … more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join our growing Lender Due...to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- Bank OZK (Little Rock, AR)
- … auditing or commensurate work experience operating within a bank consumer compliance or Financial Investigations Unit department required. + Related ... Job Purpose & Scope Conducts compliance audits to assess design adequacy and operational...+ Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank, its systems, applications and… more
- Robert Half Finance & Accounting (Bellevue, WA)
- …this role, you will take ownership of preparing and analyzing investment-related financial data, ensuring compliance with both organizational and statutory ... Description We are looking for a Senior Financial Reporting Analyst to join our team in...reporting teams to ensure proper disclosure presentation and regulatory compliance for quarterly filings. * Manage cash operations and… more