- AIG (Wilton, CT)
- …within AIG encompasses a broad range of responsibilities and processes, including financial reporting, risk management, compliance with regulatory standards, and ... adherence to IFRS and US GAAP, maintain strong internal controls, and conduct risk assessments to safeguard financial integrity. They oversee the financial… more
- KeyBank (NY)
- …laws and regulations, as applicable. + Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC ... Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC)… more
- Wells Fargo (Minneapolis, MN)
- …7+ years of experience within BSA/AML Compliance and/or Operations within a Financial Services institution or management consulting agency + Previous experience ... evaluation and escalation of proposed customer exits. + Partner with Financial Crimes Risk Management to solidify risk scenarios and thresholds that… more
- Rush University Medical Center (Chicago, IL)
- …minimizing financial risk , working on behalf of our patient's financial liability. The Financial Services Representative 2 is also responsible ... origin, disability, veteran status, and other legally protected characteristics. **Position** Financial Services Rep 2 **Location** US:IL:Chicago **Req ID**… more
- Dartmouth Health (Lebanon, NH)
- …regarding End-Stage Renal Disease (ESRD) Medicare coordination of benefits rules and financial risk should they not enroll. Counsels and assists patient ... per week On Site - Lebanon, NH The Transplant Financial Coordinator reviews all new patient referrals for insurance...* Analyzes and audits bills for transplant department purchased services ; codes and submits to accounts payable to capture… more
- Do it Best Corp. (Fort Wayne, IN)
- …ensure alignment between accounting operations, cash management, investment activities, and financial risk management. Strong leadership, analytical skills, and ... Accounting Director / Director of Financial Reporting Level: Director Division/ Department: Finance Reports...locations in over 50 countries, offering exceptional merchandise and services driving us to nearly $5 billion in annual… more
- Bloomberg (New York, NY)
- …finance, human resource, supply chain, infrastructure teams, and other teams involved to manage financial risk and report KPIs + Ensure controls are in place to ... departments and levels within the company **We'd love to see:** + Experience in financial services or a financial data provider industry a strong plus +… more
- Navy Federal Credit Union (Vienna, VA)
- …Controls over Financial Reporting (ICFR) program. Work closely with the Lead Financial Statement Risk Analyst, Financial Statement Risk Analyst ... II and key business partners to understand high risk processes, financial statement risks, and key...not affiliated with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity:… more
- HUB International (Scottsdale, AZ)
- As a Financial Advisor on the Wealth Management Services team, you will work closely with clients to understand their financial goals, risk tolerance, ... is essential. **Responsibilities** + Engage clients in discussions to assess financial objectives, risk tolerance, expenses, income, tax status, insurance… more
- Guidehouse (Mclean, VA)
- …Public Trust **What You Will Do** **:** As a Director in Guidehouse's Financial Services sector, you will develop a high-performing team, successfully deliver ... knowledge and business acumen in the federal and commercial financial services market to help clients solve...of project deliverables and timelines; meeting firm goals for financial , business, and risk objectives; and ultimately… more