• Sr. Director, Treasury Financial

    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
    Vistra (07/02/25)
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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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  • Senior Audit Manager, Financial Crimes…

    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)...Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services 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 ... **_Financial Services Compliance_** will collaborate with cross-functional teams including Compliance , Risk, and IT to ensure alignment and support for entity… more
    Walmart (08/01/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services , large corporates and the ... working alongside colleagues with expertise in financial crime compliance . **Responsibilities** * Develop a professional understanding of business… more
    Capgemini (07/31/25)
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  • Americas Delivery Center Analyst- Financial

    Robert Half (OH)
    …area (such as banking, securities or insurance . ) or related fields, either in professional services or industry. + Preferred 1+ years of research and report ... JOB REQUISITION Americas Delivery Center Analyst- Financial Crimes Compliance LOCATION AMERICAS DELIVERY...services at scale, to drive efficiency into our service delivery processes in support of our global clients.… more
    Robert Half (07/16/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (Cincinnati, OH)
    JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... 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
    Robert Half (07/01/25)
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  • Financial Planning & Analysis…

    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,… more
    Stantec (06/23/25)
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  • Financial Compliance Auditor

    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
    RGP (07/15/25)
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  • Compliance Specialist ( Financial

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services , Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
    New York State Civil Service (07/24/25)
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