- Raymond James Financial, Inc. (New York, NY)
- …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 and risk-related training and education processes in collaboration with internal stakeholders. +… more
- Coinbase (Charlotte, NC)
- …decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial ...or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU)… more
- ADP (Augusta, GA)
- … and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation with the financial ... and modified processes - including systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade… more
- Marex (Chicago, IL)
- …understanding of global network operations, and security best practices aligned with financial compliance and regulations is important to the overall success ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- Quanta Services (Red Bluff, CA)
- …+ Financial Reporting: Prepare and analyze monthly, quarterly, and annual financial statements in compliance with GAAP and company policies. + Accounts ... budgets and forecasts, providing insights and recommendations based on financial analysis. + Compliance : Ensure compliance with government and parent company… more
- Robert Half Finance & Accounting (Elmhurst, IL)
- …Villa Park, Illinois. This role is ideal for an individual with expertise in financial reporting, compliance , and team leadership, who thrives in a dynamic and ... environment. The Controller will play a pivotal role in managing financial operations, ensuring regulatory compliance , and driving process improvements.… more
- Robert Half Finance & Accounting (Portland, OR)
- …Oregon. This role requires an individual with strong expertise in financial management, compliance , and strategic planning, particularly within non-profit ... Description Sue Sumrell is recruiting for an experienced Chief Financial Officer (CFO) to lead the financial ...that this role requires substantial experience leading a non-profit, compliance and a CPA. Must be located in the… more
- UPMC (Pittsburgh, PA)
- …Business degree + Graduate degree in an unrelated field and one year of compliance , legal, regulatory, financial , audit, or business experience, preferably in a ... health care setting. + Bachelor's degree and three years of compliance , legal, regulatory, financial , audit, or business experience, preferably in a health care… more
- University of New Haven (West Haven, CT)
- …You Will: + Lead and manage all aspects of the NCAA compliance program, including recruiting, financial aid, amateurism, playing/practice seasons, rules ... within the athletics department. + Administer athletic scholarships in coordination with Financial Aid and Admissions; ensure compliance and accuracy of NCAA… more