- City National Bank (Newark, DE)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... Program, primarily to conduct testing on BSA/OFAC functions and controls , analyze results of testing performed, validate BSA/OFAC compliance monitoring… more
- Truist (Winston Salem, NC)
- …and control risks required for a comprehensive and effective Financial Crimes Program. Individual contributor will support and drive enterprise-wide Bank Secrecy ... of America) **Please review the following job description:** Member of a Financial Crimes Governance team executing on one or multiple operational functions… more
- Colgate-Palmolive (Clinton, OK)
- …and Controls :** Implement and maintain robust governance, SOX, and internal control environments; support onsite audits; and conduct financial training for ... The Plant Senior Finance Analyst position exists to provide financial expertise and support for the Plant Strategic Leadership...Chain Finance while helping to ensure adequate governance and controls at the plant level. The Clinton plant was… more
- Nightwing (Sterling, VA)
- …footnote disclosures, and tax reporting requirements. **2. Operational Excellence & Control ** + **Internal Controls & Integrity:** Implement, maintain, and ... robust **internal controls and processes** to ensure the integrity of financial data and the safeguarding of company assets. + **Process Improvement:** Drive… more
- Hawaiian Electric (Honolulu, HI)
- Financial Administrator - Oahu, Maui or Hawai'i Island Date:Dec 29, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive ... (HECO, MECO, and HELCO). Develops, coordinates, and oversees cost controls , budgeting functions, forecasting, and inter-company billing. Coordinates with other… more
- Vanguard (Wayne, PA)
- …reports for medium complexity funds for accuracy. Validates results and performs control checks to ensure accurate results from service providers. Resolves data ... + Oversees the completion of the group's key deliverables. Reviews selected financial reports for accuracy. Manages dividend and capital gain distribution process… more
- M. C. Dean (Vienna, VA)
- …span electrical, electronic security, telecommunications, life safety, automation and controls , audiovisual, and IT systems. Headquarters in Tysons, Virginia, MC ... position, the incumbent will compute, classify, and analyze numerical data and financial records. The incumbent must also check the accuracy of figures,… more
- AeroVironment (Albuquerque, NM)
- …to include T&M, FFP, FFP LOE, CPFF & CPIF) to ensure compliance to financial clauses and deliverable deadlines + Responsible for the set-up and maintenance of ... education, training, and experience + Minimum 8-12 years of experience in financial planning and analysis in a government contracting and manufacturing environment… more
- MUFG (Irving, TX)
- …systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...along with related compliance technology components. + Assess the controls in place and their design to ensure the… more
- Toeroek Associates (Lakewood, CO)
- …from a four-year college or university + Nine years' experience providing project controls or financial support in a government contracting environment. + ... STD and 401K Toeroek Associates is seeking a Senior Financial Manager for the Lakewood, Colorado office. The Senior...Works with Program / Project Managers to maintain budgetary control of all projects for which they are responsible.… more