- Robert Half Accountemps (Azusa, CA)
- …+ Monitor budgets, track expenditures, and provide variance analysis to ensure financial compliance . + Assist with forecasting, financial modeling, ... Role: Robert Half is seeking a detail-oriented and strategic Financial Analyst with experience in the education sector to...The ideal candidate will have a strong background in financial planning, analysis, and reporting, with a focus on… more
- Massachusetts Municipal Wholesale Electric Company (Ludlow, MA)
- …team meetings and assist with follow-up items. 4. Support database updates related to financial or compliance data. 5. Assist with Member outreach for data ... **Junior Treasury & Financial Analyst** Ludlow, MA **JOB SUMMARY** Assist with financial tasks including reporting, data entry, and analysis to support the MMWEC… more
- JPMorgan Chase (New York, NY)
- …Compliance Conduct and Operational Risk (CCOR), you will be responsible for Compliance , Financial Crime and Operational Risk related issues for Digital Assets ... assets. You will be role a strategic leader with expertise in Financial Crimes Compliance , and Compliance programs generally, particularly in the context of… more
- Vanguard (Malvern, PA)
- …activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory ... + Leadership and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of … more
- MUFG (Irving, TX)
- …of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, supporting various key ... Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus.… more
- CoStar Realty Information, Inc. (Arlington, VA)
- … Compliance Analyst** is a hands-on role responsible for executing compliance -related activities for CoStar's Global Financial Business Systems. This position ... organization and serves as a subject matter expert in financial systems compliance , access governance, and audit...a subject matter expert in financial systems compliance , access governance, and audit support. **Key Responsibilities** **… more
- American Express (Sandy, UT)
- …future of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & ... Compliance (GRC) and is responsible for leading the enterprise-wide...information collection, assessment, and mitigation. This team focuses on financial crimes threats and risks, leveraging internal and external… more
- Bank of America (Charlotte, NC)
- …compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for ... crimes activities + Identify and enhance existing procedures and processes to ensure compliance with Bank of America policy, applicable financial crimes laws and… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues to… more
- Capital One (Charlotte, NC)
- …opportunity to perform professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing input to ... of experience in auditing one of the following areas: consumer compliance , banking or financial services industry, risk management. + 6+ years of experience in… more