- MUFG (Irving, TX)
- …**Qualifications:** + 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance , Financial Crimes Operations + 3+ years of ... complex discussions with MUFG management and stakeholders + Strong interest in financial crimes compliance , including economic sanctions + Ability to interpret… more
- Cummins Inc. (NC)
- …and manage the overall capital management process, including monthly and quarterly financial reporting. + ** Compliance with Reporting Requirements** : Lead ... and forecast processes. + **Drive Business Decisions** : Conduct strategic financial analysis to support business decisions, analyze business results, determine root… more
- SMBC (Jersey City, NJ)
- …1. Knowledge in banking regulations and experience with working in Fraud, Financial Services Compliance , auditing, or another regulatory field. 2. Ability ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...its employees. **Role Description** This position sits within the Compliance Anti-Fraud Team which is part of the SMBC… more
- Gecko Robotics (New York, NY)
- …Controller to oversee the Accounting function and drive operational excellence in financial reporting, compliance , and internal controls. The Controller will ... accounting team. + Provide leadership with insights on risks, compliance , and long-term financial strategy. About You Required Skills + CPA required. +… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ... Experience: 5 to 7 years of specialized experience in Financial Services Compliance , Payment System or Money Transfer preferred. Previous screening experience.… more
- Federal Reserve Bank (Atlanta, GA)
- …maintain secure infrastructure and services, ensuring alignment with Federal Reserve Financial Services' strategic objectives and compliance with industry ... can be based out of our ATL, KC, CHI or NY locations. Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions,… more
- Insight Global (Tampa, FL)
- …https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements -3 years of experience within compliance in a financial environment -Series 7 & 24 ... local to the Tampa area is looking for 2 Compliance Associates to sit within the securities brokerage and...company standards. In this role, you will be managing financial advisor and regulator inquiries through multiple platforms such… more
- First Horizon Bank (New Orleans, LA)
- …Accredited College) 4 - 7 Years related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Operations) Excellent oral ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- NTT America, Inc. (Plano, TX)
- …we believe that growth and innovation are essential for all Banking & Financial Services firms. However, relentless compliance , operational, and risk pressures ... organization, apply now. We are currently seeking a IT Services Sales - Banking, Financial Services & Insurance - Remote: Domestic US to join our team in Plano,… more
- Robert Half Management Resources (North Haven, CT)
- Description Our financial servcies client needs a Compliance Manager with BSA/AML experience. Responsible for monitoring day-to-day compliance , serve as the ... procedures and work closely with external legal counsel on regulatory requests. Requirements Compliance , AML - Anti Money Laundering, BSA - Bank Secrecy Act Robert… more