- ManpowerGroup (New York, NY)
- …knowledge, strong analytical skills, and a deep understanding of federal financial compliance . **Job Title:** Senior Accountant **Location: Manhattan - ... We are seeking a detail-oriented ** Senior Accountant** to join our Sponsored Projects Finance...+ Strong analytical and problem-solving skills. + Experience with federal financial compliance . + Detail-oriented… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial ... Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit,...entities to adhere or comply with New York State, federal , or other states financial services laws.A… 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 ... in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior ... processes and controls to ensure accurate, complete, and timely compliance with various aspects of financial tax...uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst, Federal Tax Compliance … more
- Moss Adams LLP (Everett, WA)
- ** Financial Institutions Consulting Senior - Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit,… more
- Navy Federal Credit Union (Vienna, VA)
- … + Thorough knowledge of compliance issues, laws and regulations relating to federal financial regulations as well as the Consumer Financial Protection ... and regulations to ensure policies and practices comply with federal financial regulations. The following laws are...or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with… more
- US Bank (Minneapolis, MN)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- DuPont (Wilmington, DE)
- …seeking an experienced and strategic Senior Tax Manager to lead our US Federal and International tax compliance and reporting functions for a spin-off of a ... both domestic and international tax filings, overseeing the US federal and international components of the income tax provision,...with finance, legal, and business teams to ensure tax compliance , accuracy in financial reporting, and support… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote...forms, products, web site, programs, or promotions to ensure compliance with ALL State and Federal rules,… more