- PCSI (Austin, TX)
- **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance and Government Pricing. The ... Financial Compliance Analyst gains and applies an understanding...and developing training for accounting system users company-wide. The Financial Compliance Analyst 's work is… more
- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Analyst opportunity will report to the Compliance Manager and will be responsible for supporting the ... minimum controls and audit standards * Tests controls to validate compliance with internal financial policies and procedures * Assists in providing training and… more
- 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… more
- Robert Half (Cincinnati, 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 vision of "Bringing Confidence to a Dynamic… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- ** Financial Analyst - OCFO Compliance Act Support** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0332 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst for CFO Act Compliance Support will assist in ensuring the Defense… more
- Stryker (Flower Mound, TX)
- **What you will do** As the Lead Analyst , Financial Compliance , you will play an integral role in ensuring financial statements and accounting practices ... with SOX, GAAP, and internal Stryker policies. As a member of the MSNT Financial Compliance team supporting the MSNT Group, you will be a key driver of the… more
- Guardian Life (New York, NY)
- …ownership and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...data analysis. + Experience data analysis used in either financial services, audit, and/or risk management functions. + Demonstrated… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... than a century ago, we were among the first financial services companies in America to serve everyday people...+ Contribute to the development of new and/or enhanced compliance programs and enterprise-wide initiatives. + Update and maintain… more
- Robert Half Accountemps (Wayne, PA)
- …working with various accounting functions and software systems within the financial services industry. This is an excellent opportunity for individuals eager ... ensuring accuracy and timeliness. * Perform check processing tasks, maintaining compliance with company procedures. * Utilize accounting software systems, including… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial … more