- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Internal controls /governance;* Financial analysis;* Accounting; and* The use of… more
- Robert Half Finance & Accounting (Washington, DC)
- … Assurance Manager will be responsible for overseeing the financial assurance processes, ensuring compliance with regulatory requirements, and ensuring ... large NP in Washington, DC is looking for a Financial Assurance Manager to join their accounting... assurance policies and procedures to ensure alignment with regulatory standards and adherence to internal controls .… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Act, and Office of Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a team of Financial ... Financial Crimes Investigations Manager Canandaigua National...wide BSA, Fraud, and OFAC (Office of Foreign Assets Control ) Programs to ensure all regulatory requirements… more
- Bank of America (New York, NY)
- …Disclosure team and is responsible for position monitoring and preparation of non- financial regulatory disclosures under the relevant regulatory reporting ... to improve data quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and Technology teams to review and maintain… more
- UNC Health Care (Chapel Hill, NC)
- …the unique communities we serve. Summary: The Operations and Maintenance Manager is responsible for planning, organizing, implementing, and supervising the ongoing ... for the oversight of the General Maintenance Shop and Work Control /Storeroom. This includes the capital planning, maintenance, repairing, compliance, and operation… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team in the Client Assessment Program. This role ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Robert Half Finance & Accounting (Chicago, IL)
- …PURPOSE OF POSITION Leads the development of all SEC quarterly and annual financial reports. Ensures effective disclosure controls and effective internal ... reporting. (25%) + Works with Internal Audit and Manager of Accounting to ensure effective disclosure controls...ensure effective disclosure controls and effective internal controls over financial reporting. (5%) Requirements Job… more
- PNC (Strongsville, OH)
- …enforcement of control security risks and threats; potential of one more controls subject to manager discretion. Shares knowledge with staff. + Conducts ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- IDEX (Mansfield, OH)
- …are, we have something special for you. PRIMARY FUNCTION: **Sr. FP&A Manager ** is a strategic finance partner responsible for driving enterprise-wide financial ... functional peers and other managers, to translate business strategy into financial outcomes, maximize revenue and profits, while navigating cost volatility-including… more
- PPL Corporation (Allentown, PA)
- …and transmission rate filings, rider filings, reconciliation filings, and required financial reports + Support regulatory proceedings related to rate, ... and transmission rate filings, rider filings, reconciliation filings, and required financial reports + Support regulatory proceedings related to rate,… more