- Abbott (Alameda, CA)
- …opportunities and make recommendations on options and/or alternatives to achieve divisional trade compliance and financial objectives. + Be organized and able to ... Import & Export, you will provide subject matter expertise to ensure site compliance with all relevant customs regulations and trade laws and regulations, including… more
- Wells Fargo (Charlotte, NC)
- …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 Lead Compliance Officer to join the CIB Macro Business Aligned... Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas and… more
- Robert Half Finance & Accounting (Wayne, PA)
- … Compliance Manager with proven expertise overseeing internal controls, corporate compliance , and financial reporting processes. This position consists of ... technical accounting while performing risk management. Duties for this Audit & Compliance Manager are but not limited to developing risk assessments, perform… more
- Vagaro (Pleasanton, CA)
- …+ Leadership & Cross-Functional Collaboration + Lead a high-performing Payments & Financial Services team, including Product, Risk, Compliance , and Operations. + ... and consumer payment experience. + Partner with Risk & Compliance to ensure all payment and financial ...& Compliance to ensure all payment and financial services products meet regulatory and security standards. +… more
- New York State Civil Service (Albany, NY)
- … financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... NY HELP No Agency Financial Services, Department of Title Virtual Currency ...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
- Texas A&M University System (College Station, TX)
- …TAMU policies and procedures and guidelines. Maintains financial and non- financial internal controls in compliance with laws, policies, regulations, rules, ... Job Title Financial Specialist II Agency Texas A&M University Department...departments. Process invoices before the payment due date, maintaining compliance with TAMU. TAMU System and State of Texas… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …Organization. The Senior Manager will be responsible for leading the company's external financial reporting function, ensuring compliance with US GAAP and SEC ... and accounting updates. + Ensure strong internal controls over financial reporting and support SOX compliance efforts....controls over financial reporting and support SOX compliance efforts. + Participate in internal and external audits… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …of Directors. You will play a critical role in ensuring regulatory compliance , shaping financial disclosures, and driving technical accounting initiatives. ... collaborate across departments. * Familiarity with internal controls over financial reporting and SOX 404 compliance . *...controls over financial reporting and SOX 404 compliance . * Proven track record of working in dynamic… more
- Wells Fargo (Salt Lake City, UT)
- …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 an Associate Financial Relationship Advisor in Wealth and Investment Management as part of Wells Fargo Advisors. Learn… more
- Meta (Menlo Park, CA)
- …team responsible for overseeing and strengthening Meta's global controls to ensure accurate financial reporting and SOX compliance . With a focus on safeguarding ... the integrity of our financial systems, you will play a pivotal role in ensuring SOX Compliance for multiple business process areas and systems. You will… more