- JPMorgan Chase (Newark, DE)
- …record of managing and leading high-performing teams + In-depth knowledge of financial control processes, regulatory requirements, and accounting principles + ... Vice President to join our Consumer & Community Bank Financial Control team. As a Financial Controller... controls, policies, and procedures to ensure compliance with regulatory requirements and corporate standards + Manage the reconciliation… more
- University of Utah (Salt Lake City, UT)
- …appropriate, student financial aid awards to ensure timeliness and accuracy ** REGULATORY AND POLICY ADHERENCE** 1. Maintains access to and a working knowledge of ... Details **Open Date** 07/22/2025 **Requisition Number** PRN42629B **Job Title** Financial Aid Counselor **Working Title** Scholarships & Financial Aid Counselor… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Vagaro (Pleasanton, CA)
- …payment experience. + Partner with Risk & Compliance to ensure all payment and financial services products meet regulatory and security standards. + Report and ... the job done! About the Role: Vagaro is seeking a Head of Payments & Financial Services to lead and scale our payments and embedded financial services strategy.… more
- Parker Hannifin Corporation (Cleveland, OH)
- …8-Ks, ensuring that all filings are materially accurate and compliant with regulatory requirements. Prepare and review financial statements, footnotes, non-GAAP ... detailed tie-outs. + Internal Reporting: Own the preparation of internal financial reporting packages for executive management. + Regulatory Compliance… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected to perform ongoing testing of the AML… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Financial Analyst/CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / CDM ... (required) and Meditech (preferred) systems, and collaborate cross-functionally with clinical, financial , coding, and IT teams to ensure accurate and regulatory… more
- BlackRock (San Francisco, CA)
- … Crime, who is based in New York. **Key Responsibilities:** + Be the main Financial Crime point of contact for regulatory examinations and internal audits. + ... in San Francisco, to be part of the Americas Financial Crime Compliance Team and work as part of...Provide advice to business lines regarding interpretation of AML regulatory requirements. + Provide guidance to more junior staff… more
- MUFG (Jersey City, NJ)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...(KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 860213 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST… more