- HSBC (New York, NY)
- …terrorist financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies and procedures. Establishes and maintains ... constituents and external customers to support successful discovery of financial crime activities, including interviewing customers, relationship managers and… more
- Mount Sinai Health System (New York, NY)
- …and clinical oversight to ensure that all activity (staffing, support services , inter disciplinary collaboration, resources and financial viability) supports ... unit/ service practice councils, nursing department and hospital committees, and clinical service /unit initiatives. 8. Serves as a professional role model and… more
- Sunrise Senior Living (Mclean, VA)
- …The Internal Audit Intern supports the Internal Audit team in evaluating financial , operational, and compliance -related risks across the organization. This role ... to develop a foundational understanding of internal audit processes within a professional environment. **RESPONSIBILITIES & QUALIFICATIONS** As a part of the Sunrise… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- Position Information Posting NumberSRGV8456 Working TitleCHIEF FINANCIAL OFFICER, UT HEALTH RGV Number of Vacancies1 LocationEdinburg, Texas DepartmentSchool of ... Medicine FTE1.0 FLSAExempt Scope of Job The Chief Financial Officer ( CFO ) of UT Health RGV...reporting, oversight of managed care contracts, and to ensure compliance with regulatory standards. The CFO plays a critical… more
- St. John Fisher University (Rochester, NY)
- …social sciences, natural sciences, business, education, and nursing; 11 pre- professional programs; and master's and doctoral programs in business, nursing, ... Controller, this position is instrumental in supporting external and internal financial reporting requirements of the University. This position requires discretion… more
- Hanson Professional Services Inc. (Austin, TX)
- …the successful completion of both short- and long-term goals while ensuring compliance with TXDOT standards. + **Budget Management** : Achieve financial ... targets and adapt project constraints based on thorough financial analysis, while adhering to TXDOT budgeting protocols. + **Comprehensive Planning** : Create and… more
- Sarasota County Government (Sarasota, FL)
- Department: Financial Management Start Here. Grow Here. Stay Here. Lead the way in supervising Sarasota County's Fixed Assets program! This is your opportunity to ... a dedicated team, oversee policy and procedure development, and ensure compliance with GAAP, GAAFR, and county standards. You'll drive process improvements,… more
- S&P Global (New York, NY)
- …Institutions Ratings** **The Team:** The Financial Institutions (FI) team within the Financial Services division at S&P Global is focused on assigning and ... 14 - 16 credits, focused on fund finance and financial institutions. + Prepare for and lead meetings with...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- PDS Defense (Torrance, CA)
- **Administrative/Clerical** **Supplier Onboarding and Compliance Agent** Torrance, CA Posted: 9/8/2025 Job Description Job ID#: 212912 Job Category: ... **PDS Defense, Inc. is seeking a Supplier Onboarding and Compliance Agent, in Torrance, CA. Job ID#212912** Pay Rate:...* Perform detailed credit analysis of suppliers to mitigate financial risk. * Resolve supplier onboarding issues and disputes… more
- BAE Systems (Fort Walton Beach, FL)
- **Job Description** Join BAE Systems as a Principal International Trade Import/Export Compliance Analyst, As a seasoned professional , you will provide expert ... guidance and support to internal customers on international trade compliance matters and will collaborate as a trusted business partner with cross-functional teams… more