- Defense Finance and Accounting Service (Limestone, ME)
- …federal agencies. Oversee the preparation, analysis, reconciliation, consolidation and submission of financial reports to ensure regulatory compliance . Apply ... Summary Who May Apply: Current, permanent DFAS employees in the competitive service , and current DFAS VRA employees in the local commuting area, and eligible DoD PPP… more
- Deloitte (Hartford, CT)
- …The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk...related field + 4+ years of experience in the financial services or consulting industry related to… more
- Edward Jones (Tempe, AZ)
- …Data Science preferred) + 5+ years of AI/ML and/or technology risk management experience, financial regulatory compliance + Knowledge of AI/ML models + ... Act) + Knowledge of enterprise risk management frameworks in financial services + Familiarity with AI risk...23894, OECD) + Ability to translate AI risks into financial and regulatory impact assessments **What Could… more
- First Horizon Bank (Atlanta, GA)
- …College) 4 - 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Operations) Excellent oral and ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, +...**About Us:** First Horizon Corporation is a leading regional financial services company, dedicated to helping our… more
- Wells Fargo (San Diego County, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The Senior...manage multiple and competing priorities + 4+ years of financial services industry experience + Experience in… more
- AdventHealth (Calhoun, GA)
- …to staff on a daily basis. He/she is responsible for customer satisfaction, financial management, regulatory compliance , Human Resource issues, employee ... specific goals for employees scoring satisfactory or lower. + Financial Management + Reviews monthly departmental financial ...(Department of Human Resources, Office of Regulatory Services ) Rules and Regulations. + Ensures compliance … more
- Robert Half Finance & Accounting (Foothill Ranch, CA)
- …requires a dynamic and detail-oriented individual with a strong background in accounting, financial planning, and regulatory compliance . Based in Foothill ... leadership role. * Previous experience in retail finance or financial services is essential. * Proficiency in...skills in Microsoft Office applications. * Strong knowledge of financial reporting, regulatory compliance , and… more
- Texas Health Resources (Dallas, TX)
- …of the hospital. . Ability to articulate a working knowledge of the major financial , regulatory , compliance , ethical, and legal issues affecting the ... for areas of responsibility. The COO is also accountable for achieving financial /operational/ service delivery objectives of the hospital. Chief Operating… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …experience in managing Risk, strong experience in banking, law, payment processing, and/or financial services regulatory compliance . + Relevant ... its alignment with the industry best practice and the regulatory compliance requirements. + Keep up to...COSO, PCI, , is preferred. + Strong understanding of financial services regulations including GLBA, OCC, and… more
- HCA Healthcare (El Paso, TX)
- …operations of the Transplant Program. This includes the management of personnel, financial management, regulatory compliance , marketing, planning and ... moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial...review and revise departmental policies and procedures to ensure compliance with regulatory agencies. + You will… more
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