- MUFG (Tampa, FL)
- …for assigned areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base… more
- MUFG (Irving, TX)
- …qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified ... assessments, which are primarily focused on evaluating effectiveness of controls and compliance with Securities and Exchange Commission (SEC), Financial Industry… more
- S&P Global (New York, NY)
- …to provide unparalleled client engagement and solutions. The Head of US Financial Institutions Group, S&P Global Ratings, is a pivotal leadership position ... responsible for elevating the Financial Institutions Commercial team to achieve strategic objectives within the sector. We are seeking a seasoned professional with… more
- City of New York (New York, NY)
- …SPECIALIST OR ANY OF THE FOLLOWING COMPARABLE TITLES: ADMINISTRATIVE STAFF ANALYST , ADMINISTRATIVE PROCUREMENT ANALYST , HEALTH SERVICES MANAGER or ADMINISTRATIVE ... serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a...as a member of the ACCO / Assistant Commissioner's senior management team. Advise the ACCO / DACCO on… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …the Associate Vice President of Financial Planning and Analysis, the Integrated Financial Planning Analyst II monitors and reports on the consolidated budget ... support the integrated financial planning and decision-making process. + Prepares financial reports and presentations for senior management. + Develops and… more
- State of Minnesota (Roseville, MN)
- … controls. Responsibilities Include: + Serve as the Lottery's principal financial analyst and consultant, providing expert technical advice, guidance, ... strategist, responsible for directing budget development and administration, ensuring compliance with state and federal financial standards,...and strategic financial insight to senior staff. + Conduct… more
- Aflac (GA)
- …and annual internal and external GAAP financial reports (Pamphlet) such as: financial analyst briefing supplement (FAB), US GAAP financial statements for ... years of professional job-related work experience + 4 years in a leadership/ senior /supervisory capacity + Financial auditing/reporting experience required Or an… more
- Lockheed Martin (Stratford, CT)
- …part of their work schedule\. THE WORK We are seeking a detail‑oriented Financial Operations Analyst to support the Maritime System Aftermarket USCG/Navy ... quarterly, and annual deliverables that drive accurate reporting, forecasting, and contract compliance across the portfolio\. The analyst will partner closely… more
- Insight Global (Woonsocket, RI)
- …healthcare company is seeking an experienced Endpoint Security Engineer - Configuration Compliance to join its enterprise security team focusing on MSB. The client ... to giving back to those around them. They have stared a Foundation to provide financial support to the communities to help with areas such as maternal health, mental… more
- City of New York (New York, NY)
- …and Compliance include: - Plan and oversee internal audits to assess financial , operational, and compliance risks. - Develop and implement audit programs and ... As an integral part of the Legal Matters Division, the Audits and Compliance unit is responsible for overseeing the planning, execution, and management of internal… more
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