- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will serve ... as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves, individual… more
- MUFG (Tampa, FL)
- …or finance related fields. + 15+ years technology industry experience in Banking & Financial Services sector + 10+ years of experience in data management, data ... with partners across MUFG for Data, AI, and BI services . Our team is seeking an experienced and dynamic...a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- ** Financial Analyst- OCFO Compliance Act Support** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0332 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst for CFO Act Compliance Support...- $121,900.00. CGI Federal's benefits are offered to eligible professionals on their first day of employment to include:… more
- GE Vernova (New York, NY)
- …Ethics & Compliance Team is seeking an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") ... business to manage FS' compliance program. The Deputy Compliance Leader - Financial Services ("Deputy Compliance Leader") will develop, implement and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (Albany, NY)
- … Financial Services , Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 1 Compliance ...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 1 ( Compliance ), SG-18 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance )...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- … Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- Wellington (Boston, MA)
- …clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ... Compliance team, a small collaborative team of compliance professionals who are located in Boston...(5) years of relevant experience at investment management and/or financial services firms, with at least three… more