- Vistra (Irving, TX)
- …and apply online. **Job Summary** This position is accountable for debt-related financial compliance and reporting for Vistra Corp. and its subsidiaries, ... supporting other finance-related activities. The primary responsibilities of the Director, Financial Compliance , among other activities, include leading the… more
- State of Montana (Helena, MT)
- …has a passion for supporting local governments. * LGSB is seeking a* Financial Compliance Manager*who provides management and leadershipto our Business Systems ... to receive updates and monitor the status of your application. **Title:** * Financial Compliance Manager* **Location:** *Helena* **Requisition ID:** *25141678* more
- The Cigna Group (St. Louis, MO)
- **Job Profile Summary** The Financial Compliance Specialist will be responsible for assisting with overall Sarbanes Oxley (SOX) and SOC 1 compliance for the ... This position will report to the Senior Manager of Financial Compliance and will have significant interaction...obtained through a cable broadband or fiber optic internet service provider with speeds of at least 10Mbps download/5Mbps… more
- Insight Global (Los Angeles, CA)
- Job Description Insight Global is looking for a Sr. Financial Compliance Auditor for one of the largest health systems in the country. This person will be ... plans contracted with LA Care, focusing on regulatory and contractual compliance across Medi-Cal, Medicare, Covered California, and PASC-SEIU programs. Serves as… more
- Pioneer Bank (Albany, NY)
- TITLE: Financial Crimes Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, ... - $32.60 per hour) AVAILABILITY: Monday-Friday 8:30am-5:00pm Position Summary: The Financial Crime Compliance Associate will be responsible for supporting… more
- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid)...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Compliance program and to ensure that the Bank is...in-person attendance is required for, the contact center, branch service roles, and general services where the… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager, Data Analytics - Financial Services Compliance will help support financial service crimes compliance in ... **_Financial Services Compliance_** will collaborate with cross-functional teams including Compliance , Risk, and IT to ensure alignment and support for entity… more
- Capgemini (New York, NY)
- …evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services , large corporates and the ... Financial Crime Compliance Analyst Choosing Capgemini...of assignments, across a diverse range of industries, including financial services , getting hands-on experience in developing… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst- Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You ... YOU The Protiviti Americas Delivery Center is seeking a Financial Crimes Compliance Analyst to join our...services at scale, to drive efficiency into our service delivery processes in support of our global clients.… more