- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, ... TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations, and guidance. +… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform… more
- Cisco (Research Triangle Park, NC)
- …Do** **As a member of the Global Partner & Routes-to-Market Sales Finance (GPRSF) Compliance team, you will play a significant role mitigating risk & driving ... compliance by conducting Channels Operational Controls testing & auditing....Operations, Strategy and Planning, Finance Transformation Office, & Finance Compliance & Operations.** **Who You Are** **We are looking… more
- Microsoft Corporation (Redmond, WA)
- …recognizes and rewards great work. We make doing business with Microsoft easy. The Financial Compliance and Engagement Team is a core function of the Planning ... for a Finance Director, a dynamic, strategic thinker who will drive financial compliance across the launch delivery life cycle. The successful candidate will… more
- IHG (Atlanta, GA)
- …profitability. **Your day to day** + Lead the activation and governance of financial compliance levers (eg, ACH requirement, dimming hotel visibility, suspension ... experience in multiple areas of financial and/or business analysis, or financial compliance related area, with 5 to 7 years managing teams and/or significant… more
- University of Colorado (Boulder, CO)
- …of Federal Uniform Guidance and the overall regulatory environment, including financial compliance , directed to sponsored programs. + Demonstrated knowledge ... financial monitoring and analytical review of sponsored project accounting, financial compliance and operational issues. + Candidate must provide leadership… more
- US Tech Solutions (North Chicago, IL)
- …processes** for external consultant engagements. The role is responsible for the financial compliance reconciliation and review of payment requests as well ... . Work with data review and correction for requests sent by Financial Compliance Team. . Maintain constant and open communication with the following areas:… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...to the CFO, and will be responsible for all compliance related to the accounting and finance function. The… more
- RGP (New York, NY)
- … Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. You'll work ... consulting firm (required). + Extensive experience in risk management, regulatory compliance , and digital technology within the financial services industry.… more
- Guidehouse (Mclean, VA)
- …relevant to CFO functions within DHS or similar agencies. + Familiarity with federal financial compliance frameworks such as OMB A-123, FFMIA, or GAO Green Book. ... the client's environment, recommending enhancements that improve efficiency, transparency, and compliance . + Leverage financial and operational data to drive… more