- Aegon Asset Management (Cedar Rapids, IA)
- … Financial Reporting processes. This role is pivotal in driving modernization, regulatory compliance , and operational excellence across both local and global ... than a century ago, we were among the first financial services companies in America to serve everyday people...Corporate , which includes Finance, People and Places, General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate… more
- Navy Federal Credit Union (Vienna, VA)
- …benefit plans (eg 401(k) Savings Plan, Pension Plans, Executive Benefits, etc.) and regulatory compliance + Advanced financial acumen and analytical skills ... to the enterprise. Leverage knowledge of benefits administration, program management and regulatory compliance to support the delivery of robust and sustainable… more
- Dunham & Associates Investment Counsel, Inc. (San Diego, CA)
- …and accountable for all aspects of the Company's financial management ( financial control and reporting, tax compliance , budgeting, etc.) for five affiliated ... insurance and other benefits; + Oversees the Controllership function including financial and regulatory reporting, payroll, commission payments, general ledger,… more
- First Horizon Bank (Memphis, TN)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- First National Bank of Omaha (Omaha, NE)
- …business units. **The Ideal Candidate for This Role:** + Experience in the financial services industry, specifically consumer regulatory matters and lending, is ... assigned business unit's business/industry, policies and procedures is required. Knowledge of financial industry regulation is a plus, but not required. The primary… more
- State of Colorado (Denver, CO)
- Assistant Attorney General ( Financial Fraud) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General ( ... Financial Fraud) Salary $88,197.00 - $136,558.00 Annually Location Denver,...will work directly with law enforcement, as well as regulatory and private entities throughout the state to bring… more
- Southeastern Community College (West Burlington, IA)
- …maintenance, and evaluation of staff and institutional functions related to student financial assistance. Serves as college's Chief Compliance Officer providing ... scholarships. + Develop, evaluate, and enhance comprehensive programming to educate and counsel current and prospective students on financial aid related issues… more
- Binghamton University (Binghamton, NY)
- …federal, state, and institutional policies. This individual oversees the distribution of financial aid funds, ensures regulatory compliance , and ... with the Bursar to ensure timely tuition billing and financial aid disbursement. Compliance & Reporting +...educate students and families on managing student debt and financial planning. + Counsel students and families… more
- DuPont (Wilmington, DE)
- …+ Partner closely with finance, legal, and business teams to ensure tax compliance , accuracy in financial reporting, and support for business initiatives. + ... Manager to lead our US Federal and International tax compliance and reporting functions for a spin-off of a...DuPont's Board of Directors, receipt of tax opinion from counsel , the filing and effectiveness of Form 10 registration… more
- First Horizon Bank (New Orleans, LA)
- …(4-Year Accredited College) 4 - 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Operations) ... + understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design… more