- US Bank (Minneapolis, MN)
- …statistical modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services , and regulatory ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can...usage of advanced quantitative models. . Can generate other professional -level products such as presentations, memos, etc., in support… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... financial aid program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid requirements. + Leads … more
- Vanguard (Charlotte, NC)
- …+ Conducts routine and targeted compliance monitoring and testing across financial services operations, with a focus on cash products and money ... We are seeking a seasoned compliance professional to lead monitoring and...and strategic priorities. Qualifications + Minimum 5 years of compliance experience in financial services ,… more
- Aegon Asset Management (Cedar Rapids, IA)
- …to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life ... 7 ,000 people. It's part of Aegon, an integrated, diversified, international financial services group serving approximately 23.9 million customers worldwide. *… more
- Robert Half Accountemps (Wayne, PA)
- …experience working with various accounting functions and software systems within the financial services industry. This is an excellent opportunity for ... ensuring accuracy and timeliness. * Perform check processing tasks, maintaining compliance with company procedures. * Utilize accounting software systems, including… more
- RGP (New York, NY)
- …Regulatory Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. ... in risk management, regulatory compliance , and digital technology within the financial services industry. + Strong consulting background with a proven… more
- Stanford University (Stanford, CA)
- … Compliance (RAPC) team. RAPC plays a multi-faceted central role in research financial compliance areas. The team consists of subject matter experts who ... oversee service centers compliance , quarterly eCertification process; are...up specialized expenditure allocation PTAs (EAPTA); and provide expert financial compliance oversight for sponsored awards. RAPC… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...401K Benefits Jefferson Wells ( www.jeffersonwells.com ) is a professional services firm delivering solutions in Finance… more
- US Tech Solutions (North Chicago, IL)
- …processes** for external consultant engagements. The role is responsible for the financial compliance reconciliation and review of payment requests as well ... person have? * Previous exp with **invoice reconciliation** * Professional Customer service * Good oral and...with data review and correction for requests sent by Financial Compliance Team. . Maintain constant and… more
- Guardian Life (New York, NY)
- … compliance data analysis. + Experience data analysis used in either financial services , audit, and/or risk management functions. + Demonstrated quantitative, ... Data Analyst in Compliance , you will support compliance programs to ensure insurance products and services...for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst, you will report to… more