- Montana State University (Bozeman, MT)
- …the primary contact for federal audits. + Coordinate state and internal financial compliance audit activities with MSU Audit Services . + Serve on the central ... as needed throughout the fiscal year. + Coordinate with MSU Fiscal Shared Services , College HR Business Partner, and departmental financial operations managers… more
- Banco Popular Puerto Rico (Rio Piedras, PR)
- …experiences and backgrounds. We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including ... Fast learner: Skill to quickly understand new information (ex.: financial , compliance , among others). Other Requirements: +...a large corporation that offer a wide variety of services and financial solutions to our customers,… more
- Capital One (Mclean, VA)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** ... in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired… more
- Columbia Bank (Greenwood Village, CO)
- Financial Service Sales Assistant Wealth Management...of 2 years' experience as an assistant in the financial services industry or related field is ... processing checks and securities. + Maintain client and mailing database. Update Financial Advisor's calendar. + Service clients through researching and… more
- United Petroleum Transports (Oklahoma City, OK)
- …working capital across the enterprise. + Oversee borrowing base reporting to ensure compliance with lender requirements and enhance financial planning. + Manage ... equipment and real estate loan and lease portfolios, including covenant compliance , amortization schedules, renewals, and financial reporting. + Develop… more
- Bank of America (Charlotte, NC)
- …Units & Customers/Clients + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money ... grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end...role **Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year… more
- Santander US (Dallas, TX)
- …- Required. Master's Degree Business, Finance, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services . - Required. + ... Regulatory Compliance Testing - Senior Advisor Country: United States...Santander is a global leader and innovator in the financial services industry. We believe that our… more
- UIC Government Services and the Bowhead Family of Companies (Dahlgren, VA)
- … financial commitments and expenditures, participate in month-end-close duties to ensure financial data is accurate and in compliance with GAAP + Compile ... **Overview** FINANCIAL ANALYST (EPMFA-2025-23731): This position provides a hybrid...data calls for internal and external customers; and maintain compliance with company, contract, and federal/state applicable regulations and… more
- American Express (New York, NY)
- …**Qualifications:** + 10 years of experience in risk management within the financial services industry, with significant compliance and regulatory ... #TeamAmex. Global Servicing (GS) is responsible for the company's customer service , credit, and fraud operations serving consumers, commercial clients, and merchants… more
- SMBC (Jersey City, NJ)
- …of compliance documentation. **Qualifications and Skills** + 7-10 years of experience in financial services , risk and/or compliance + BA / BS Degree ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...VP partners with colleagues across the Governance team, Sanctions Compliance , and the broader Financial Crimes … more