- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has ... trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and… more
- NANA Regional Corporation (Herndon, VA)
- …AI, ML), and related mission support services for Federal Law Enforcement agencies. Reporting to the Vice President of Business Development for EMG, you will ... organized crime and other illicit activity investigations within ICE/HSI, Treasury, IRS, SEC , and related agencies. Successful experience winning work on the FBI's… more
- Coinbase (Madison, WI)
- …Institutional Prime Brokerage division, from new product design through to financial reporting . * *Serve as the lead technical accounting subject matter expert ... assets held within the prime brokerage, ensuring compliance with all emerging FASB and SEC guidance. * *Mentor and develop senior accountants* on the team, acting as… more
- MetLife (Cary, NC)
- …GTO strategy -- Business Units, Global Operations, Application Development, Info Sec , Data and Analytics and Infrastructure. Key Responsibilities: Data Architecture ... data solutions for internal and external applications, AI/ML, analytics, and reporting . * Design data integration frameworks (ETL/ELT), APIs, and pipelines for… more
- KeyBank (Brooklyn, OH)
- …Ensure technology solutions meet wealth management regulatory requirements (FINRA, SEC , etc.) and support risk management frameworks. + **Stakeholder ... Drive data strategy for wealth platforms, enabling advanced analytics and reporting for investment performance and client insights. + **Vendor & Ecosystem… more
- Powell Industries, Inc. (Houston, TX)
- …Qualifications * We are looking for a candidate with 7+ years of experience with SEC clients in public accounting and/or industry with at least 2 years of experience ... corporate compliance. * Extensive knowledge of US federal, state and local reporting requirements. * International tax exposure. * Strong experience with a variety… more
- UIC Government Services and the Bowhead Family of Companies (Corona, CA)
- …to identify and assess new technology solutions for automating existing reporting processes. + Collaborate with cross-functional teams to design hardware and ... In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec . 1601 et seq., and federal contractual requirements, UIC and its subsidiaries may… more
- Guardian Life (Columbus, OH)
- …**You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules and regulations along with a familiarity of state insurance ... settings. + No restrictions on travel and extended periods away from home. ** Reporting Relationships** As our Compliance Analyst, you will report to the Compliance… more
- Node.Digital (Arlington, VA)
- …search tools and familiarity with intelligence monitoring, collection, targeting and reporting * Must have working familiarity with Intelligence Community management ... Certifications: * Certified Ethical Hacker (CEH) * CompTIA's Security Plus ( SEC +) * Intelligence Analyst Certified (IAC) * Certified Threat Intelligence Analyst… more
- UIC Government Services and the Bowhead Family of Companies (Mountain Home AFB, ID)
- …the overall approach to ensure timely and accurate scoring of missions and reporting of scores. Areas include training of personnel for scoring equipment operations ... In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec . 1601 et seq., and federal contractual requirements, UIC and its subsidiaries may… more