- Stantec (Hampton, 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, individual… more
- Children's Home Society of Florida (Orlando, FL)
- …Five years of progressive accounting experience, required. Three years of financial compliance experience, preferred. Two years of supervisory experience, ... history. CHS has been committed to growing and evolving to provide the right services and solutions to address the needs of children and families throughout the… more
- TriHealth (Cincinnati, OH)
- …across 10+ hospital and ambulatory sites. Maintains knowledge of all processes for Financial Counselors and Financial Compliance Counselors to support full ... customer service skills while screening & educating patients on financial responsibility and financial assistance options. Collaborates with internal… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... Senior Compliance Officer - Broker Dealer Advisory who will provide compliance advisory services for Equities, Fixed Income, Listed Options, Structured… more
- WMC Health (Poughkeepsie, NY)
- …house staff and employees; conducts annual mandatory training programs and periodic in services for staff. Create and maintains current compliance and HIPAA ... will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies,… more
- PJT Partners, Inc. (New York, NY)
- …financial crime compliance , legal or regulatory advisory roles within financial services Bachelor's degree required, JD or other advanced degree preferred ... restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors and… more
- Forvis Mazars (New York, NY)
- …identified risks Understanding complex AML investigations and analysis in diversified financial services operations, including alert and case disposition and ... BSA, SARs, Sanctions, and Internal Audit programs within the financial services industry Prior experience as a...and other methods of machine learning used within the Financial Crimes Compliance industry Prior experience with… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- … Analyst is a decision support role focused on the Financial Crime Compliance market within the Business Services organization. This role will be responsible ... interprets and analyzes information, makes assessments, and completes reconciliations *Learns the Financial Crime Compliance market and the value propositions of… more
- KeyBank (Cleveland, OH)
- …in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity Ability to multi-task Initiative-taking ... Ohio 44144 ABOUT THE JOB Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC)… more
- Advancial Federal Credit Union (Dallas, TX)
- …credit unions in the country. We are an established and proactive full- service financial institution providing personal, convenient and advanced financial ... Financial Specialist is responsible for compiling, analyzing, and reporting financial data to ensure compliance with regulatory requirements. This role… more
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