- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... audits for management to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with government regulation… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Fraud Examinero American Bankers Association: Certified AML and Fraud Professional ; ABA Certificate in BSA and AML Compliance… more
- Vagaro (Pleasanton, CA)
- …& Cross-Functional Collaboration + Lead a high-performing Payments & Financial Services team, including Product, Risk, Compliance , and Operations. + Work ... employees' growth and vision for themselves, offering opportunities for professional development and career advancement. Join us and be...& Compliance to ensure all payment and financial services products meet regulatory and security… more
- Texas Tech University (Lubbock, TX)
- **42101BR** **Extended Job Title:** Student Financial Aid Advisor I - Student Services **Position Description:** As a Student Financial Aid Advisor, you will ... on financial aid eligibility, verification requirements, loan options, and financial literacy while ensuring compliance with Consumer Information Disclosures… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... may include initiation and accuracy of loan documentation + Oversee a compliance monitoring program and evaluate the results, ensuring achievement of a satisfactory… more
- Mizuho Corporate Bank (New York, NY)
- …+ 10+ years in IT compliance , business analysis, or related roles in financial services . + Proficiency in compliance tech solutions, regulatory reporting ... by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- City of Tacoma WA (Tacoma, WA)
- Water Utility Financial Services Manager Salary $136,988.80 - $192,857.60 Annually Location Tacoma, WA Job Type Non-Classified Job Number P0090-25 Department ... /water/) is seeking an experienced and collaborative Water Utility Financial Services Manager to lead our ...+ Team Development: Lead and mentor a team of financial professionals , fostering a culture of excellence,… more
- Byline Bank (Chicago, IL)
- …preferred. + 5+ years of progressively responsible experience in a bank or financial services company, with compliance , deposit/payments, audit or risk ... a full- service commercial bank serving small- and medium-sized businesses, financial sponsors and consumers. Byline Bank has approximately $9.7 billion in assets… more
- AIG (Wilton, CT)
- …within AIG encompasses a broad range of responsibilities and processes, including financial reporting, risk management, compliance with regulatory standards, and ... to measure the effectiveness of COE operations, enhancing risk management, and ensuring compliance with financial regulations such as US Statutory and industry… more