- American Express (Charlotte, NC)
- …exposure to US regulations is preferred. + Working exposure in development of financial data domains to support regulatory and analytical requirements for large ... help us define the future of American Express. This Manager role is for the Systems Change Office within... role is for the Systems Change Office within Financial Reporting Quality Assurance Organization (FRQA), in support of… more
- Raymond James Financial, Inc. (Denver, CO)
- …assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory change management ... The Fraud Governance Manager plays a key role in the oversight...governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires… more
- Robert Half Finance & Accounting (Rockville, MD)
- …particularly to audiences without financial expertise. + Comprehensive knowledge of financial services metrics, regulatory requirements, and financial ... Description Job Description: Financial Planning and Analysis Manager Overview:...objectives and business strategy. Preferences: + Background in the financial services sector or within a regulated… more
- PNC (Pittsburgh, PA)
- … Reporting, Axiom experience would be ideal. * Database experience within the financial services industry a plus. Ideally, the candidate will have some ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsible for supporting qualified financial contract reporting… more
- TD Bank (Fort Lauderdale, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... **Line of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Assurance Specialist defines, develops and/or implements Technology… more
- Duquesne Light Company (Pittsburgh, PA)
- …as required. + Work closely with the Director, NERC Compliance, the Senior Manager , CIP Regulatory Compliance and the Chief Compliance Officer in development ... energy market, with a history rooted in technological innovation and superior customer service . Today, the company continues its role as a leader in the transmission… more
- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager , Financial Crimes Compliance & AML...Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The opportunity lies within PNC's Regulatory Reporting department, ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- PNC (Pittsburgh, PA)
- …Strong writing skills **Job Description** + Provides and may lead a variety of financial management and accounting services . + Prepares internal financial ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role you will assist in...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Healthcare Services Group, Inc. (Sacramento, CA)
- …Assistance Programs - FREE access for employees and their families for health, financial , and family services to support our employees' welfare and mental ... Services quality standards, inventory levels, food safety guidelines, and customer service expectations. Weekly building tours with Account Manager to assess… more