- PCSI (Austin, TX)
- **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance and Government Pricing. The ... Financial Compliance Analyst gains and applies an understanding...and developing training for accounting system users company-wide. The Financial Compliance Analyst 's work is… more
- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Analyst opportunity will report to the Compliance Manager and will be responsible for supporting the ... minimum controls and audit standards * Tests controls to validate compliance with internal financial policies and procedures * Assists in providing training and… more
- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Sr. Analyst opportunity will report to the Financial Compliance Manager and will be responsible for ... supporting the company\u2019s internal controls over financial reporting, compliance with internal financial policies, and business resiliency. This position… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence to a Dynamic… more
- Robert Half Finance & Accounting (Denver, CO)
- …and quarterly reconciliations + end-to-end tax processes + supporting audit programs + compliance oversight Benefits for the Senior Analyst include 401k, PTO, ... Partnering with a non-profit administration company seeking a Senior Analyst . This is a great opportunity with a small,...programs and will manage large data sets. The Senior Analyst will be responsible for + data integrity management… more
- Guardian Life (New York, NY)
- …ownership and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...data analysis. + Experience data analysis used in either financial services, audit, and/or risk management functions. + Demonstrated… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... than a century ago, we were among the first financial services companies in America to serve everyday people...+ Contribute to the development of new and/or enhanced compliance programs and enterprise-wide initiatives. + Update and maintain… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial … more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are...KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate… more
- Robert Half Accountemps (East Brunswick, NJ)
- Description We are looking for a detail-oriented Financial Crimes Compliance Analyst to join our team in Central, New Jersey. In this role, you will play a ... crucial part of the AML team while ensuring compliance with regulatory standards by analyzing financial transactions and identifying potential patterns of money… more