- RELX INC (Atlanta, GA)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused...for a portfolio of account screening products within the Financial Crimes Compliance (FCC) vertical, reporting into… more
- State of Massachusetts (Boston, MA)
- …will play a critical role in ensuring the integrity of DPH's financial operations by overseeing compliance with federal requirements, processing carryover ... in MMARS, FACS (Federal Account Coding System), and federal financial systems to ensure accuracy and compliance ....equitable access to quality public health and health care services and partnering with communities most impacted by health… more
- Regions Bank (Atlanta, GA)
- …in Finance, Accounting or related field + Two (2) years underwriting experience or financial services analysis and accounting experience + Completion of a major ... risk factors that could change the risk rating, analysis of financial performance, performance vs. projections, covenant compliance , relationship profitability… more
- Capital One (Richmond, VA)
- …Management, and Reporting activities + Experience in a third party risk and compliance program at a financial institution + Experience with Process Management ... Principal Associate, Compliance The Principal Associate Compliance Advisor...is a highly collaborative team that delivers value-add risk services to our business partners. A successful Advisor in… more
- Principal Financial Group (Des Moines, IA)
- …tight deadlines. **Who You Are** **What We're Looking For:** + 6+ years of compliance experience within a financial services organization, including: + 2+ ... **What You'll Do** Join our Benefits & Protection Compliance team as a Compliance Advisor...of navigating complex regulatory environments within the insurance or financial services sectors. + Ability to design… more
- Robert Half Finance & Accounting (Memphis, TN)
- …looking for an experienced Customer Service Representative with a background in financial services to join our team in Memphis, Tennessee. The ideal ... service , preferably within the banking industry. * Strong understanding of financial services and banking operations. * Excellent communication and… more
- Ramsey County (St. Paul, MN)
- …+ Description + Benefits + Questions Position Summary This vacancy is with the Compliance and Ethics department on the Strategic service team. The eligibility ... Examples of Work Performed + Plan, direct, and coordinate complex risk-based financial , operational, compliance , and other special audits of the county's… more
- Guidehouse (Chantilly, VA)
- …financial management responsibilities, such as strategic planning, accounting and financial analysis, reporting and compliance , policy formulation and ... Would Be Nice To Have** **:** + Excel modeling experience + Experience preparing financial statements in compliance with GAAP accounting, OMB Circular A-136, and… more
- Finexio (Orlando, FL)
- …software. As a high-growth fintech company, we focus on simplifying complex financial workflows while ensuring security, compliance , and operational excellence. ... + High attention to detail, especially in regulated environments dealing with financial workflows and compliance protocols. Tools & Systems + Salesforce… more
- Ultradent Products Inc (Salt Lake City, UT)
- …a fast-paced environment. Ensures all compensation processes and decisions support compliance , financial accuracy, and employee trust. Balanced Perspective: ... strategic goals and budget constraints. The role requires strong financial acumen and the ability to analyze pay structures...workforce costs. This position reports directly to the HR Service Delivery and Administration Director. This is a mostly… more