- JPMorgan Chase (San Antonio, TX)
- …the status quo and striving to be best-in-class. As an Associate in the Global Financial Crimes Compliance Detect team, you play a critical role in keeping ... communities, while adapting to the dynamic landscape of the financial industry. Our Risk Management and Compliance ...the financial industry. Our Risk Management and Compliance culture encourages innovation, challenges the status quo, and… more
- Intuit (San Diego, CA)
- …velocity, with anextreme focus on ownership and accountability leading to accurate financial and compliance outcomes. **Responsibilities** + Understand the SOX ... **Overview** HR Shared Services SOX & Compliance Principal Business Analyst, is responsible for managing,...This role will assist in the development of annual financial and third-party risk assessment processes while evaluating … more
- State of Colorado (Denver, CO)
- …impact, and executive authority over multiple divisions comprising the Department's financial and compliance infrastructure. The position is the Department's ... Executive Director's priorities and the legislature's directives. + Guides enterprise-level financial risk management, internal controls, and compliance with… more
- Hartwick College (Oneonta, NY)
- …Executive Director plays a critical role in developing strategies to optimize financial aid distribution, revenue management, and compliance , while supporting ... the primary administrator responsible for all federal, state, and institutional financial aid compliance matters. + As a representative of the College, expected… more
- New America (Washington, DC)
- …continuous improvement, collaboration, and data-driven decision-making within the finance function. Financial Reporting and Compliance + Own the organizational ... + Maintain corporate guidelines, policies, and procedures for grant financial management and compliance + Review all...and procedures for grant financial management and compliance + Review all new grants, contracts, and cooperative… more
- Mizuho Corporate Bank (New York, NY)
- …problems. If you're ready to lead change at scale and shape the future of compliance in financial services, we want to hear from you. Key Responsibilities- Lead ... with data platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong… more
- MUFG (Irving, TX)
- …- Intelligence Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position ... engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution… more
- Insight Global (Rogers, AR)
- …of sales, use and income tax returns. This candidate will help ensure financial compliance by ensuring SOX controls are maintained, support external auditing ... Job Description Our client is looking for a Financial Accountant to support the processing and research...Reconciliation of general ledger accounts to transactional activity, research financial variances and analyze data. * Able to handle… more
- Google (Chicago, IL)
- …or equivalent practical experience. + 5 years of experience in an AML/ Financial Crime compliance , data science, or quantitative risk management role. ... with Regional Compliance , Payments Platform, and Engineering teams to manage financial crime risk across Google's payments ecosystem. Our team is responsible for… more
- American Express (Sandy, UT)
- …Law, Risk Management, or a related field. + 3 years of experience in sanctions compliance , AML, risk management, or financial crime compliance . + Experience ... projects. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory… more