- Wayne State University (Detroit, MI)
- …and Abilities Business Acumen: + Awareness of business environment, market trends, compliance matters and financial aspects of a business/legal setting. The ... Executive Assistant to the VP of Legal Affairs, Audit and Compliance and General Counsel Wayne State University is searching for an experiencedExecutive Assistant to… more
- Intuit (Mountain View, CA)
- …Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a ... 5+ years of product management experience with a significant focus on compliance within the financial services or fintech industry. + Proven domain knowledge in … more
- Seattle Children's (Seattle, WA)
- …and enhance Workday processes for grant applications, post-award management, financial reporting, costing allocations, effort certification, compliance , and ... meet the specific needs of research administration, focusing on grants tracking, compliance monitoring, financial stewardship, and user adoption. Provide an… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... data analytics, BSA/AML compliance , law enforcement, general compliance , audit, or legal + Knowledge of financial... compliance , audit, or legal + Knowledge of financial products and transactions, including associated AML/CTF risks and… more
- SMBC (Charlotte, NC)
- …senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
- Insight Global (Houston, TX)
- …2. Financial Reporting and Analysis: ○ Preparation of quarterly and annual financial reports, ensuring compliance with US GAAP. ○ Ensure all financial ... and annual balance sheet reconciliations, identifying and resolving discrepancies to ensure financial accuracy. 3. Audit Management and Regulatory Compliance : ○… more
- TEKsystems (Chicago, IL)
- …in agile sprints. - Perform data analysis and map data elements to the financial risk data model. Skills compliance , audit, risk management, risk assessment, ... risk, market risk, SCCL, RWA, FRTB Top Skills Details compliance ,audit,risk management,risk assessment,risk analysis, financial risk,market risk Experience Level… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... Our Internal Audit group is seeking an IT Audit Manager to assess financial , operational, and technological risks, ensure compliance with regulations, and… more
- Kiewit (Omaha, NE)
- …environment in a professional office setting. **Responsibilities** **Audit:** + Perform financial , operational, compliance , and strategic audits + Review and ... policies + Draft reports related to audit results and recommend changes in financial , operational, compliance , or strategic activities and present to audit… more
- MUFG (Tempe, AZ)
- …legal, or related fields preferred + Minimum of 5-10 years of experience in compliance , financial crimes risk management or related field + Strong knowledge of ... BSA/AML banking regulations and financial crimes compliance laws + Experience with regulatory examinations and issues management + Strong communication and… more