- Bank of America (Atlanta, GA)
- …**Desired Qualifications:** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial ...Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting +… more
- University of Pennsylvania (Philadelphia, PA)
- …sponsors and others within the clinical research infrastructure about clinical research financial services . + Serving as a resource to the research ... to the Sponsor. Working with the Office of Research Services to ensure accurate accounting of receivables. + Working...the compliant fiscal conduct of all projects. + Ensuring financial compliance with institutional, federal and non-federal… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …sponsors in a fast paced, high volume team environment for administrative, financial , and compliance aspects on all sponsored programs award negotiations/setups ... financial resources in the event of breach, and financial / compliance audits; financial review...an emphasis on providing the highest level of customer service to campus and sponsors while considering all applicable… more
- Capgemini (Alpharetta, GA)
- …Define and communicate the strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + ... analysis to identify customer challenges, emerging risks, and competitive positioning in the financial crime compliance space. + Regulatory Compliance &… more
- Navy Federal Credit Union (Winchester, VA)
- …Finance, Insurance, Management or Training + Desired - Supervisory experience in a financial services organization, preferably in brokerage services + ... monitor operations to ensure process efficiencies, staff effectiveness and prevent/reduce financial risk while meeting compliance to regulatory standards.… more
- Bank of America (Charlotte, NC)
- …efforts. **Required Subject Matter Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a related field. + Critical ... ("GFC") Executive is responsible for managing risks associated with financial crimes, and ensuring compliance with laws,...Management & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk… more
- Amazon (Arlington, VA)
- …agencies, and other organizations operating in places without reliable connectivity. The Global Service Compliance - External Affairs team manages service ... and product expansion across global entities. * Responsible for producing all service compliance obligation deliverables required to meet compliance … more
- Robert Half Legal (Wayne, PA)
- …Anti-Money Investigator to join our team in Wayne, Pennsylvania, within the Financial Services industry. This long-term contract position offers the opportunity ... to maintaining accuracy in compliance investigations. * Prior experience in financial compliance or a related field is preferred. Robert Half is the world's… more
- V2X (Reston, VA)
- …the Finance Manager, responsible for maintaining a complex integrated system of financial services that contribute to cost effective accounting management ... the project financial records. Support the overall financial services and accounting tasks associated with... financial statements provide a realistic view + Financial compliance including review of financial… more
- Robert Half Finance & Accounting (Chicago, IL)
- …leveraging / addition of credit assessment, past due history, collections status, etc. Financial Compliance and Internal Controls + Maintain compliance with ... such as Power BI, Alteryx, and Python. + Experience in finance shared services , corporate accounting, or enterprise financial reporting. + Strong communication,… more