- Wells Fargo (Charlotte, NC)
- …SQL, and/or Python, compliance , operational risk, and/or experience in the financial services industry **_Wells Fargo will only consider candidates who are ... CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk...Relevant military experience is considered for veterans and transitioning service men and women. Wells Fargo is an Affirmative… more
- State of OK JD McCarty Center (Norman, OK)
- …development and monitoring of reliable control systems. Develop, refine, and implement financial policies and procedures to ensure compliance with regulations ... and standards. Ensure compliance with federal, state, and local financial legal requirements by researching existing and new legislation, consulting with outside… more
- Wells Fargo (Seal Beach, CA)
- … to fulfill those needs + Experience using business acumen to provide financial services consultation to small business customers + Knowledge and understanding ... of financial services consumer lending products + Ability...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (York, PA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... in loan volume and product adoption. This role involves partnering with Financial Advisors and internal stakeholders to deliver tailored lending solutions, optimize… more
- Robert Half Technology (Jacksonville, FL)
- …market research and competitive analysis to identify new opportunities for innovation in financial services + Ensure compliance with banking regulations, ... Product Manager with a strong background in banking and financial services to drive the strategy, development,...Familiarity with AI/automation tools in banking + Knowledge of compliance frameworks (KYC, AML, PCI-DSS, etc.) What We Offer… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Comprehensive Financial Report (ACFR). This pivotal role ensures full compliance with US GAAP (GASB) standards, drives continuous system and process ... work in the event of authorized office closings or service suspensions due to severe weather, natural disaster, fire,...and procedures to ensure that accounting activities are in compliance with the overall financial objectives set… more
- Sodexo (Houston, TX)
- …our corporate service partners with a diverse range of food services and integrated facilities management possibilities. From restaurants to delivery options, to ... systems to enhance efficiency and accuracy. + Ensure accurate and timely financial reporting. + Ensure compliance with internal controls, accounting standards,… more
- Wells Fargo (Charlotte, NC)
- …analyze data and present insights clearly + Interest in strategy, operations, financial services , and risk management + Demonstrates leadership and ... Microsoft Office suite of products + Knowledge and/or experience in the financial services industry + Demonstrated interest and/or experience in manipulating… more
- Datavant (Washington, DC)
- …or similar SaaS platforms, with a focus on their application within financial controls and compliance . **Key Responsibilities** _(flexibility of tasks below ... they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can...a clear focus on overall goals and priorities. 2. Financial Relevance & Focused Approach: Strong capability to identify… more
- Tradeweb (New York, NY)
- …a range of topics including employee relations, data privacy, intellectual property and financial compliance + Manage legal queries from colleagues to ensure we ... vast network of clients, we continue to work together to improve the way financial markets trade. Mission: Move first and never stop. Collaborate with clients to… more