- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Sr. Analyst opportunity will report to the Financial Compliance Manager and will be responsible for supporting ... the company\u2019s internal controls over financial reporting, compliance with internal financial policies, and business resiliency. This position will also… more
- Arrow Electronics (Centennial, CO)
- **Position:** Financial Compliance Analyst II **Job Description:** **What You'll Be Doing:** Compliance & Project Management + Validate supplier project ... partners. **What We Are Looking For:** + 2-4 years of experience in financial compliance , project management, or a similar role. + Bachelor's degree in Business,… more
- Vistra (Irving, TX)
- …and apply online. **Job Summary** This position is accountable for debt-related financial compliance and reporting for Vistra Corp. and its subsidiaries, ... supporting other finance-related activities. The primary responsibilities of the Director, Financial Compliance , among other activities, include leading the… more
- 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
- 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
- Insight Global (Los Angeles, CA)
- Job Description Insight Global is looking for a Sr. Financial Compliance Auditor for one of the largest health systems in the country. This person will be ... plans contracted with LA Care, focusing on regulatory and contractual compliance across Medi-Cal, Medicare, Covered California, and PASC-SEIU programs. Serves as… more
- Pioneer Bank (Albany, NY)
- TITLE: Financial Crimes Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, ... - $32.60 per hour) AVAILABILITY: Monday-Friday 8:30am-5:00pm Position Summary: The Financial Crime Compliance Associate will be responsible for supporting… more
- 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
- 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
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Compliance program and to ensure that the Bank is...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and… more
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