- City of New York (New York, NY)
- …programs that positively impact youth and their communities. The .Net Developer ( Financial Systems) role is to assure the successful execution of the projects ... the Deputy Director in the modernization of the agency's financial management systems, including improvement of underlying businesses processes, opportunities… more
- Competitive Range Solutions, LLC (Mclean, VA)
- …multi-contractor team. The selected candidate will fulfill the role of Project Control Specialist working during the hours of 0800-1700 Eastern (full time). The PCS ... will manage financial services for DISA projects, perform project monitoring and...professional capable of fulfilling the project accounting and cost reporting requirements of multiple mid-sized projects, including day-to-day interface… more
- Boston College (Chestnut Hill, MA)
- …for leading efforts related to audit readiness, compliance system management, and financial reporting . This role does not have direct reports initially ... managing audits and interpreting financial compliance regulations. * Experience with financial reporting , data reconciliation, and large data set analysis. *… more
- Life-Science Innovations, LLC (Willmar, MN)
- …interpreting, and reporting on key financial metrics and regularly reporting to senior management and the board + Maintains relationships with commercial ... credit arrangements, negotiating terms, etc. + Oversees monthly, quarterly and annual financial consolidation and reporting to senior management, the… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- TD Bank (Charlotte, NC)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… more
- Experian (Costa Mesa, CA)
- …of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money. We operate across a range ... of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many...Overview We are looking for an experienced Corporate Events Specialist to work collaboratively, with energy and creativity, to… more
- Bank of America (Charlotte, NC)
- …addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors ... Produces and/or oversees financial crimes risk management reporting to senior leaders within the business...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Truist (Charlotte, NC)
- …process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to ... (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting , as necessary. The… more
- Bank of America (Dallas, TX)
- …threat assessments and process understandings to identify new or emerging financial crimes risks; and identifying, aggregating, reporting , escalating, inspecting ... Global Financial Crimes Manager - Global Banking Charlotte, North...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more