- GE HealthCare (Florence, SC)
- …operations through cost analysis and planning + **Con** **trollership** - Ensure financial integrity through compliance , reporting, and controls + ** Financial ... to excellence. Join us in shaping the future of healthcare through financial leadership and innovation. The Finance Management Program (FMP) is a two-year,… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...and risk management. Here's a little about us: Heritage Financial Credit Union is a member-owned financial … more
- Louisiana Department of State Civil Service (LA)
- …following offices: Baton Rouge, New Orleans, Lafayette, Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions ... MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking, compliance management, financial operations, or insurance; OR Six years… more
- US Tech Solutions (North Chicago, IL)
- …procedures. + Also responsible for the successful close-out of activities, ensuring ** financial , transparency** and compliance accuracy of all costs and activity ... federal and state government reporting and regulations. **Responsibilities:** + Ensure compliance with all US and country-specific laws and company policies for… more
- US Tech Solutions (North Chicago, IL)
- …procedures. + Also responsible for the successful close-out of activities, ensuring ** financial , transparency** and ** compliance accuracy** of all costs and ... federal and state government reporting and regulations. **Responsibilities:** + Ensure compliance with all US and country-specific laws and company policies for… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... audits for management to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with government regulation… more
- Mizuho Corporate Bank (New York, NY)
- …Administration, or related field; advanced degree preferred. + 10+ years in IT compliance , business analysis, or related roles in financial services. + ... + In-depth knowledge of regulatory requirements and industry standards related to compliance technology. Deep understanding of financial regulations and industry… more
- Taco Bell (Plano, TX)
- …high-impact leadership for critical aspects of franchisee-facing work, including compliance , collections, financial health, and ownership transfers, this ... of the KFC US franchisee system. This includes: + Monitor franchisee compliance with financial metrics and contractual requirements across functional areas (… more
- Wells Fargo (Denver, CO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... **About this role:** Wells Fargo is seeking a Financial Consultant in Wealth and Investment Management as...date if not immediately available to transfer upon hire. Compliance with state law requirements is required. This will… more
- Truist (Atlanta, GA)
- …functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial services + Ten years related experience ... at a large financial institution performing legal, compliance , or other duties such as risk management and/or project management + Ability to lead projects of… more