- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, ... to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) +… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you… more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will ... serve as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves,… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... as assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years of data analysis experience. + 3-5… more
- WestRock Company (Atlanta, GA)
- …The Financial Compliance Sr. Analyst opportunity will report to the Financial Compliance Manager and will be responsible for supporting the ... company\u2019s internal controls over financial reporting, compliance with internal financial policies, and business resiliency. This position will also… more
- Entergy (New Orleans, LA)
- …for work visas for this position. **Job Segment:** Financial Analyst, Financial , Manager , Risk Management, Compliance , Finance, Management, Legal ... for this position is Sr Mgr, PPTO Value Realization. **Job Summary:** The Senior Manager , Value Realization and Financial Management plays a lead role in… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …payable, receivable, and procurement policies and procedures. Partnering with the DFS Financial Compliance manager , this position ensures all related ... a monthly basis, and submits the monthly certification to the DFS Financial Compliance Manager in accordance with established DOF Accounting Technical… more
- Robert Half Finance & Accounting (Snoqualmie, WA)
- …We are looking for an experienced Grant Manager to oversee the financial and compliance aspects of grant-funded programs. Based in Snoqualmie, Washington, ... expertise in grant accounting and a commitment to maintaining integrity within financial practices. Responsibilities: * Monitor and ensure compliance with… more
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