- 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 ... This position will report to the Senior Manager of Financial Compliance and will have significant interaction...obtained through a cable broadband or fiber optic internet service provider with speeds of at least 10Mbps download/5Mbps… more
- Capital One (Mclean, VA)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities:** + Lead ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's...At least 5 years of experience in banking or financial services + At least 3 years… more
- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid)...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager, Data Analytics - Financial Services Compliance will help support financial service crimes compliance in ... **_Financial Services Compliance_** will collaborate with cross-functional teams including Compliance , Risk, and IT to ensure alignment and support for entity… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's...services at scale, to drive efficiency into our service delivery processes in support of our global clients.… more
- 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
- MUFG (Jersey City, NJ)
- …or finance related fields. + 15+ years technology industry experience in Banking & Financial Services sector + 10+ years of experience in data management, data ... with partners across MUFG for Data, AI, and BI services . Our team is seeking an experienced and dynamic...a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking… more
- RGP (Los Angeles, CA)
- Play a critical role in ensuring financial solvency and regulatory compliance for healthcare partners. This position offers the opportunity to lead audits, ... organization dedicated to accessible, high-quality care. Lead and support financial oversight activities across multiple lines of business, including Medi-Cal,… more
- TE Connectivity (Minneapolis, MN)
- Senior Manager Financial Controls and Compliance **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a ... sustainable and more connected world.** **Job Overview** The Senior Manager Financial Controls and Compliance coordinates, administers, and controls … more
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