- Wellington (Boston, MA)
- …those of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening ... Based in Boston, the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance professionals who… more
- US Bank (Minneapolis, MN)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid...and maintaining compliance with federal and state financial aid requirements. + Leads financial aid… more
- Motion Recruitment Partners (Austin, TX)
- Compliance Manager - Financial Industry Austin, Texas **Hybrid** Contract $60/hr - $75/hr Our client is a software and consulting company with long-standing ... data visualization, Information Technology (IT), and Their clients include large financial firms, utilities and Federal customers. They're looking for a strategic,… more
- Vanguard (Charlotte, NC)
- …and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with ... efforts and strategic priorities. Qualifications + Minimum 5 years of compliance experience in financial services, with at least 2 years in broker-dealer or… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... than a century ago, we were among the first financial services companies in America to serve everyday people...+ Contribute to the development of new and/or enhanced compliance programs and enterprise-wide initiatives. + Update and maintain… more
- Moss Adams LLP (Seattle, WA)
- ** Financial Institutions Consulting Senior- Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit,… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision… more
- Robert Half Accountemps (Wayne, PA)
- …working with various accounting functions and software systems within the financial services industry. This is an excellent opportunity for individuals eager ... ensuring accuracy and timeliness. * Perform check processing tasks, maintaining compliance with company procedures. * Utilize accounting software systems, including… 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