- ONEOK, Inc (Calumet, OK)
- …+ Research, compile, and prepare reports or correspondence related to operational, financial , or compliance activities, such as: + General Accounting: Process ... a resource for administrative processes, ensuring efficiency, consistency, and compliance with organizational policies. Works with minimal supervision and… more
- General Atomics (San Diego, CA)
- …reports of suspected noncompliant activity that could potentially impact financial integrity, government contracting, or regulatory compliance . Gathers ... and laser technologies. We have an exciting opportunity for a Lead Compliance Auditor in the Internal Audit Department. With consultative direction, this position… more
- Banco Popular Puerto Rico (Rio Piedras, PR)
- …clients. + Fast learner: Skill to quickly understand new information (ex.: financial , compliance , among others). Other Requirements: + Excellent computer skills: ... clients. They are responsible for understanding client needs, providing personalized financial solutions, and ensuring client satisfaction. The SSO also focuses in… more
- Intuit (Mountain View, CA)
- …role in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management, and operational excellence. We partner closely ... **Overview** The SOX Risk & Compliance Office (SRCO) is a newly established function,...with business, technology, and assurance stakeholders to ensure financial reporting integrity and readiness for change. Within SRCO,… more
- Curtiss-Wright Corporation (Pittsburgh, PA)
- …corporate and Government requirements for ethical and legal conduct. + Evaluate financial , compliance or performance issues associated with assigned contracts ... changes to existing contracts. Develop pricing strategies in support of EMD's financial objectives. + Participate in negotiation of those proposals with existing and… more
- Citizens (Boston, MA)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and risk management methodologies, including COSO ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- Schwan's Company (Minneapolis, MN)
- …oversee risk assessments, and partner with leaders to strengthen operational, financial , compliance , and IT systems-helping protect and enhance business ... Responsibilities: + Lead and mentor auditors and consultants in executing strategic, financial , operational, compliance (KSOX), and IT audits. + Shape audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ ... The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across applicable business units and international subsidiaries of Raymond James Financial . This role ensures compliance with AML regulatory requirements ... vulnerabilities and oversee the implementation of controls to fortify compliance and mitigate financial crime risk. +...of controls to fortify compliance and mitigate financial crime risk. + Manage enterprise-wide AML policies and… more
- MUFG (Tempe, AZ)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global ... Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will be the SME supporting...individual will be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes… more