- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …years professional experience in public sector grants management, budget oversight, or financial compliance . + Minimum 2 years professional experience developing ... years professional experience in public sector grants management, budget oversight, or financial compliance . + Minimum 3 years professional experience developing… more
- WSP USA (New York, NY)
- …debts, and prior financial performance. + Assist firms in correcting financial deficiencies, guiding them through compliance measures to improve financial ... improve project performance. + Participate in workshops and training sessions on financial best practices, risk management, and regulatory compliance for program… more
- Cargill (Houston, TX)
- …Legal, Sales, Trading, or related field **PREFERRED QUALIFICATIONS** + Experience in regulatory compliance , derivatives or the financial services industry + ... higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will play a...for the offering of OTC derivatives and commodity advisory services , with coverage spanning the US, Europe, and other… more
- Bluehawk LLC (West Palm Beach, FL)
- …internal and external audits. + Maintain documentation to support audit readiness and compliance . + Accounting and Financial Operations: + Manage general ledger, ... Overview BLUEHAWK, LLC is a professional services firm providing intelligence, information technology, language, and...and solutions to meet our customers' time frames and financial parameters by managing technical, schedule, and cost performance.… more
- Robert Half Accountemps (Princeton, NJ)
- …NJ. In this contract position, you will play a key role in financial compliance by analyzing customer transactions and identifying patterns indicative of ... who are eager to launch their careers in the financial services industry. Responsibilities: * Review customer...customer transaction files to identify unusual patterns and potential compliance risks. * Analyze and interpret data from currency… more
- JPMorgan Chase (Brooklyn, NY)
- …issuance of audited and unaudited financial statements + Ensure regulatory and financial compliance for internal and external reporting + Prepare forecast of ... provide oversight, but not limited, to the accounting, reporting and financial statements for alternative investment products in multiple jurisdictions working in… more
- PeaceHealth (Vancouver, WA)
- …those regulations or standards. **ESSENTIAL FUNCTIONS** 1. Oversees all aspects of financial management, including but not limited to, compliance with ... **Description** **_PeaceHealth is seeking a System VP Financial Controller in Vancouver, WA _** The System...planning issues within scope of direction. Ensures for quality, service and regulatory compliance for areas of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Bachelor's degree (BA /BS) and a minimum of three (3) years of experience in Compliance and/or the financial services industry preferred. ~or~ + Any ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to… more
- Lowe's (Mooresville, NC)
- …issuing compliance reports to management and implementing resolutions to improve compliance efforts * Analyze financial impact of classification changes and ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate...Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA) and perform necessary research on laws… more
- Raymond James Financial, Inc. (Denver, CO)
- …Bachelor's degree (BA /BS) and a minimum of eight (8) years of experience in Compliance and/or the financial services industry preferred. ~or~ + Any ... **Essential Duties and Responsibilities** + Provides compliance support for the RJTNA and RJTCNH business...in interviewing and selecting staff within RJTNA and RJTCNH Compliance department. + Plans, assigns, monitors, reviews, evaluates, and… more