- United Petroleum Transports (Oklahoma City, OK)
- …working capital across the enterprise. + Oversee borrowing base reporting to ensure compliance with lender requirements and enhance financial planning. + Manage ... equipment and real estate loan and lease portfolios, including covenant compliance , amortization schedules, renewals, and financial reporting. + Develop… more
- Capital One (New York, NY)
- …in auditing one or more of the following areas: banking or financial services industry, risk management, or consumer compliance .** **Preferred Qualifications:** ... support of internal audit** + **1+ years of experience with privacy compliance in the financial services industry** **At this time, Capital One will not sponsor… more
- Navy Federal Credit Union (Winchester, VA)
- …monitor operations to ensure process efficiencies, staff effectiveness and prevent/reduce financial risk while meeting compliance to regulatory standards. ... and share information + Gather and prepare data for various financial , compliance and internal reports + Develop reports summarizing performance results, skills… more
- BIC Corporation (Boston, MA)
- …financial analysis + File sales and use tax returns + Ensure financial compliance by maintaining appropriate documentation, approvals, and adherence to ... Operations and Product. This is a critical role to support business growth, financial reporting and compliance . **Responsibilities:** + Own full cycle Accounts… more
- Montana State University (Bozeman, MT)
- …serve as the primary contact for federal audits. + Coordinate state and internal financial compliance audit activities with MSU Audit Services. + Serve on the ... this position, please contact: Laura Wilson ###@montana.edu ### Classification Title Financial Mgr Working Title Budget and Fiscal Director Brief Position Overview… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... management, or a combination + At least 3 years of experience in financial crimes compliance + At least 3 years of experience leading audits and performing in… more
- SMBC (Jersey City, NJ)
- …to this role. The VP partners with colleagues across the Governance team, Sanctions Compliance , and the broader Financial Crimes Compliance (FCC) function. ... documentation. **Qualifications and Skills** + 7-10 years of experience in financial services, risk and/or compliance + BA / BS Degree Required; JD a Plus +… more
- Aston Carter (Cincinnati, OH)
- …deep understanding of contract requirements, you will ensure accurate billing and financial compliance while working closely with project managers, contractors, ... As a Project Controller, you will play a key role in ensuring the financial integrity of exciting, high-impact projects. You will have the opportunity to manage… more
- S&P Global (New York, NY)
- …For:** **Basic Required Qualifications:** + 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance , risk, and ... are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance ...new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more
- Raymond James Financial, Inc. (Memphis, TN)
- …degree (BA /BS) and a minimum of eight (8) years of experience in Compliance and/or the financial services industry preferred. ~or~ + Any equivalent combination ... **Essential Duties and Responsibilities** + Oversees compliance exception reporting processes and approves corrective actions. + May coach, train, and mentor others … more