• Manager, Financial Compliance Audit,…

    LA Care Health Plan (Los Angeles, CA)
    Manager, Financial Compliance Audit, $10,000 Sign On Bonus Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, ... the safety net required to achieve that purpose. Job Summary The Manager, Financial Compliance Audit (Finance) is is offering a $10,000 Sign On Bonus. This role… more
    LA Care Health Plan (08/09/25)
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  • Financial Compliance Manager

    State of Montana (Helena, MT)
    …has a passion for supporting local governments. * LGSB is seeking a* Financial Compliance Manager*who provides management and leadershipto our Business Systems ... to receive updates and monitor the status of your application. **Title:** * Financial Compliance Manager* **Location:** *Helena* **Requisition ID:** *25141678* more
    State of Montana (07/24/25)
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  • Financial Compliance Specialist…

    The Cigna Group (St. Louis, MO)
    **Job Profile Summary** The Financial Compliance Specialist will be responsible for assisting with overall Sarbanes Oxley (SOX) and SOC 1 compliance for the ... by Evernorth. This position will report to the Senior Manager of Financial Compliance and will have significant interaction with our business partners throughout… more
    The Cigna Group (07/24/25)
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  • Audit Director, Financial Crimes…

    Capital One (Mclean, VA)
    Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of … more
    Capital One (08/10/25)
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  • Assistant Director Financial Aid…

    Texas Tech University (Lubbock, TX)
    **41716BR** **Extended Job Title:** Assistant Director Financial Aid Compliance **Position Description:** As an Assistant Director for Financial Aid, you ... financial aid packages to maintain accuracy and audit compliance as needed. + Perform regular internal audits of...of respective funding programs. + Alert the Director of Financial Aid Operations and AVP of any compliance more
    Texas Tech University (07/18/25)
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  • Senior Audit Manager, Financial Crimes…

    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 ... 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 as a Capital… more
    Capital One (07/30/25)
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  • Senior Manager, Specialty Compliance

    Walmart (Bentonville, AR)
    **Position Summary ** The Senior Manager, Data Analytics - Financial Services Compliance will help support financial service crimes compliance in the ... Familiarity with implementing, testing, or evaluating the performance of financial crime and compliance systems. + Proven...evaluating the performance of financial crime and compliance systems. + Proven track record of strong quantitative… more
    Walmart (08/01/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (OH)
    JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence to a… more
    Robert Half (08/08/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial more
    Guidehouse (07/25/25)
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  • Financial Planning & Analysis…

    Stantec (Charlottesville, VA)
    **Position Summary:** We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will ... serve as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves,… more
    Stantec (08/07/25)
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