- EverBank (Charlotte, NC)
- ** Compliance Officer - FCC** The Compliance Officer - Financial Crimes Compliance oversees planning for enterprise compliance programs in order to ... ensure organization functions are in compliance with all relevant laws, regulations, and policies in...access for clients 24/7, in addition to phone banking services and a network of financial centers.… more
- Intuit (Mountain View, CA)
- … team. In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that ... US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance . + Experience using internal and external case… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's...services at scale, to drive efficiency into our service delivery processes in support of our global clients.… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS...resource to internal and external customers; ensures quality customer service and effective and efficient operational support. * Applies… more
- MUFG (ME)
- …performance of offshore delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure ... standardization, automation opportunities, and operational efficiency across multiple geographies and service lines. + Collaborate with compliance leadership and… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It...Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit… more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will serve ... as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves, individual… more
- Zoom (Jackson, MS)
- What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings ... tailored to the financial services industry-ensuring not only customer-centric innovation...FINRA, SEC, GDPR, data retention, archiving). You will maintain compliance across Zoom Workplace and Business Services … more
- Harbor Group Management (Norfolk, VA)
- …providing exquisite living experience for our residents. Job Title: Supervisor, Financial Reporting & Accounting Compliance Location: Norfolk, Virginia, Onsite ... JOB SUMMARY: Responsible for the preparation of financial statements for multifamily properties, commercial properties, and specific fund vehicles. Additional… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- ** Financial Analyst- OCFO Compliance Act Support** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0332 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst for CFO Act Compliance Support...our team-one of the largest IT and business consulting services firms in the world. Qualified applicants will receive… more