- The Cigna Group (Morris Plains, NJ)
- The Financial Compliance Senior Specialist will be responsible for assisting with overall Sarbanes Oxley (SOX) and SOC 1 compliance for the Evernorth ... SOX and SOC 1. This position will report to the Director of Financial Compliance and will have significant interaction with our business partners throughout the… 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
- Robert Half (Chicago, IL)
- …REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join our growing...to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- ManpowerGroup (New York, NY)
- …accounting knowledge, strong analytical skills, and a deep understanding of federal financial compliance . **Job Title:** Senior Accountant **Location: ... 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 with a commitment… more
- Vanguard (Charlotte, NC)
- …analysis and recommendations for remediation. Communicates findings to business partners and senior compliance leadership. + Provides compliance guidance and ... and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with… more
- Wellington (Boston, MA)
- …those of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening ... Based in Boston, the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance professionals who… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be ... proactive mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range:… more
- Carnival Cruise Line (Miami, FL)
- …on the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is ... Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services… 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 ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… 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 ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives.… more
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