- American Express (Phoenix, AZ)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and inquiries related to financial crimes. +… more
- TD Bank (New York, NY)
- …Experience in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… 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. + Manage… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- University of Pennsylvania (Philadelphia, PA)
- …in the coordination of Phase I-V clinical trials. Reporting to the Regulatory Affairs Research Teams Manager , the Regulatory Affairs Specialist-CC will, ... and wellness programs and resources, and much more. Posted Job Title Regulatory Affairs Specialist-CC Job Profile Title Clinical Research Regulatory Specialist… more
- University of Pennsylvania (Philadelphia, PA)
- … start-up approvals and associated site initiation documentation. Reporting to the Regulatory Affairs New Study & Continuing Review Manager , the Senior ... and wellness programs and resources, and much more. Posted Job Title Regulatory Affairs Start-Up Specialist Senior-CC Job Profile Title Clinical Research … more
- Alaska Airlines (Seatac, WA)
- …support an operating division and the other will support corporate. **Role Summary** The Manager , Financial Planning & Analysis performs a wide range of ... * Identifies key variances, trends and potential issues materially impacting financial performance. * Manages monthly variance reporting process, creating… more
- OGE Energy Corp. (Oklahoma City, OK)
- …and other Regulatory filings. + Serve as project or case manager in the coordination, preparation, review, and timely distribution of accounting reports, ... Regulatory Accountant Requisition ID: 1808 Job Category: Managerial...using generally accepted accounting principles in areas including budgets, financial , taxation, property, gas, energy trading, and/or compliance. **LEVEL… more
- American Express (Phoenix, AZ)
- …data required by Finance processes in the following major areas: Financial Reporting , Operational Reporting , Regulatory Reporting , Management ... + Previous work experience in various Finance disciplines such as Accounting, Financial Reporting , Regulatory Reporting Management Reporting ,… more
- Champion Home Builders Inc. (Flowood, MS)
- … information, maintaining proper general ledger activity, and supporting the division's financial reporting requirements. The position is ideal for a detail ... oriented, deadline-driven professional with a strong understanding of GAAP, financial reporting , and public company compliance. **Key Responsibilities:** +… more