- 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
- 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
- Robert Half Finance & Accounting (Greenville, SC)
- …tracking in a fast-paced environment. * Familiarity with inventory valuation and financial compliance standards. * Demonstrated ability to collaborate across ... Description We are seeking a detail-oriented Financial Analyst to join our client in the...you will play a pivotal part in evaluating key financial metrics, guiding budgeting processes, and driving cost optimization… more
- 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
- 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
- State of Minnesota (St. Paul, MN)
- …Data Analyst is a principal staff specialist for human service programs on financial compliance for home and community-based services (HCBS) programs supporting ... **Working Title: Fiscal Compliance and Data Analyst** **Job Class: Human Services Program Representative 1** **Agency: Human Services Dept** + **Job ID** : 88976 +… 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
- Fiserv (Berkeley Heights, NJ)
- …digital asset suite of solutions. This role requires deep expertise in financial services regulation, emerging fintech compliance frameworks, and digital asset ... you will need to have:** + 10 years' experience in financial services compliance role implementing and maintaining compliance oversight routines, including… more