- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …review for alignment and identify any outliers for trends or potential problems in financial data. + Monitors compliance with internal policies related to cost ... allocation and any other applicable accounting regulations. + Maintains accurate financial records related to all cost allocation distributions. + Provides cost… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Capital One (Richmond, VA)
- …At least 6 years of compliance , risk, legal or audit experience within financial services + At least 3 years of experience in operations, servicing, systems ... compliance , risk, legal or audit experience within financial services + Experience with models, data...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Capital One (Richmond, VA)
- …5+ years of experience in compliance , legal, or audit + Experience in the financial services industry + CRCM, ACAMS, CIPP, or Series 7, 24, or 63/65 ... Manager, Compliance - Local Governance Capital One is a...a diversified bank that offers a broad array of financial products and services to consumers, small… more
- American Express (Sunrise, FL)
- …+ 5 years' experience in Compliance or related activities, within the financial services and banking industry. + Deep regulatory knowledge of the ... a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...financial regulations pertaining to banking, consumer protection, privacy and… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... driving automation, developing APIs, reducing operational toil, and enabling self- service capabilities through cutting-edge technologies including Generative AI and… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... hazards; control vehicular and pedestrian access to the facility in compliance with established procedures + Perform routine customer support, operational and… more
- SCI Shared Resources, LLC (Glendale, CA)
- …sales presentations, closing skills, prices, terms, paperwork, sales guideline questions, compliance issues, and delivery of customer service **Market Share** ... discounts offered to customers + Prepare reports that demonstrate compliance with financial controls **Operations Support** +...to work beyond standard business hours when necessary to service customers + Ability to set goals for employees… more
- SCI Shared Resources, LLC (Tumwater, WA)
- …sales presentations, closing skills, prices, terms, paperwork, sales guideline questions, compliance issues, and delivery of customer service **Market Share** ... discounts offered to customers + Prepare reports that demonstrate compliance with financial controls **Operations Support** +...to work beyond standard business hours when necessary to service customers + Ability to set goals for employees… more
- BrightSpring Health Services (Corsicana, TX)
- …Day Services Manager is responsible for the operation of day services , including personnel, operational budget, compliance with agency policy, state/federal ... Our Company BrightSpring Health Services Overview Operations Management focuses on efficiently meeting...referrals in admission to program + Conducts and monitors service integrity and compliance to service… more