- 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
- 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
- Canvas Inc. (Huntsville, AL)
- …in systems acquisition management processes + Knowledge of fiscal law and financial compliance + Effective communication and stakeholder engagement + Attention ... Analytical and problem-solving abilities + Contracting and acquisition, regulatory compliance , financial analysis, market research, documentation, stakeholder… more
- Staffing Solutions Organization (Albany, NY)
- …financial reporting (MLTC and Mainstream Plans). + Conduct reviews of MCOs financial reporting and operating status, including compliance with Public Health ... + Review and evaluate MCO provider and management contracts for compliance with the financial standards and requirements in PHL. + Expect to supervise 1-2… more
- Robert Half Finance & Accounting (Boston, MA)
- …leadership, and external regulators. Your impact will span across internal financial analysis, statutory reporting, regulatory compliance , and developing ... a mission-driven culture. What You'll Do As Manager of Financial Reporting, you'll lead a team of three and...decisions + Supporting audits, state filings, and other regulatory compliance efforts + Mentoring and developing your team, while… more
- Banc of California (Santa Ana, CA)
- …will be critical in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- IBM (Paramus, NJ)
- …for enhanced service workflows and agent enablement. * Previous experience with Financial Services compliance and regulatory environments. * Background in ... **Introduction** At IBM Consulting, we transform Financial Services organizations by putting Salesforce at the center of customer experience, service, and operations… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …systems and processes. This role is critical in ensuring accurate financial reporting, compliance , and operational efficiency. Responsibilities: * Oversee ... the preparation and review of financial statements to ensure accuracy and compliance with regulations. * Manage month-end close processes, including general… more
- Naval Medical Command (VA)
- …and monitor/ track the progress of the FM workforce members to ensure compliance with DoD financial management certification requirements. You will formulate and ... Summary You will serve as a FINANCIAL MANAGEMENT ANALYST in the Resource Management, Dir...PORTSMOUTH VA. Responsibilities You will utilize knowledge of various financial terminology and transactions with the financial … more
- CUNY (Bronx, NY)
- …scholarship programs. - Package and process institutional, state, federal and private financial aid ensuring that eligibility, compliance and origination and ... Financial Aid Specialist **POSITION DETAILS** Lehman College, of...outreach programs and services. Reporting to the Director of Financial Aid, the Financial Aid Specialist will… more