- Mastercard (Salt Lake City, UT)
- …including Legal, Regulatory, Technology, and others to address compliance issues * Lead investigations of financial crime or breaches of compliance programs ... (eg, FCRA, UDAAP, GLBA, etc.) and BSA/AML/OFAC * Knowledge of Compliance Risk & Controls concepts and functions within financial services * Ability to interpret… more
- CACI International (Washington, DC)
- Quality Control Lead Job Category: Engineering and Technical Support Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... Opportunity:** Join CACI as a Senior Quality/Continual Service Improvement (CSI) Lead in the Enterprise Communications Services 3 (ECS3) program, supporting our… more
- Wells Fargo (Charlotte, NC)
- …in-depth understanding of Corporate & Investment Banking's Businesses, products, key financial /non- financial risks and controls , excellent communication ... self-driven work approach. **In this role, you will:** + Lead design, implementation, and enhancement of controls ...control teams, and leadership to socialize and calibrate controls for equity execution. + Partner with Compliance to… more
- Regions Bank (Hoover, AL)
- …collateral, documentation, or loan terms, which could jeopardize the SBA guarantee and lead to financial losses for the bank. Key objectives include identifying ... loans, reviewing loan terms and conditions, completing SBA guaranty evaluations, financial statement spreading, Global Cash Flow spreading, and SBA Guaranty Request… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …, policies, and regulatory requirements related to treasury operations. . Lead treasury-related financial reporting and analysis for executive leadership ... a MUST . Advanced Microsoft Excel skills . Strong knowledge of GAAP, financial reporting, internal controls , and treasury operations . Exceptional analytical,… more
- Oshkosh Corporation (New Hudson, MI)
- …New Hudson, MI (on-site required). This leader will oversee all aspects of financial planning, reporting, controls , and performance management for the segment. ... financial statements, variance analyses, and performance dashboards. - Lead all aspects of financial planning and...skills. - Strong knowledge of US GAAP and internal control over financial reporting. - Deep understanding… more
- Robert Half Management Resources (Ontario, CA)
- …and capable of managing tasks in a fast-paced environment. * Ability to lead financial operations and drive process improvements. * Excellent problem-solving ... interim role will be located onsite in Ontario, CA. Key Responsibilities - Lead month-end and year-end close to ensure accurate, timely financials. - Complete… more
- HUB International (Bothell, WA)
- …internal meetings with service teams, client and prospect meetings as needed as the financial lead and is an active participant in strategic discussions. + ... unrelenting advocacy and tailored insurance solutions that put our clients in control . Our growing team of professionals across North America represents a broad,… more
- Vanguard (Charlotte, NC)
- …Head of Controls and Oversight to deliver operational, risk, and control insights that strengthen decision- making and governance. Head of Personal Investor Risk ... Controls and Oversight to deliver operational, risk, and control insights that strengthen decision- making and governance. Key...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead … more
- American Express (Phoenix, AZ)
- **Description** **You lead the way. We have your back.** At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership ... future of American Express. The newly formed Enterprise Technology Services (ETS) Control & Compliance, Process Risk Reduction & Enterprise Platforms (EP) Risk… more