- 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...validation of pool and base costs, for presentation to senior financial leaders. + Develop and provide… 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
- Aegon Asset Management (Cedar Rapids, IA)
- …whether to open or close and alert or investigation. Conduct routine fraud and financial crimes investigations to be reported to senior levels. + Provide input ... than a century ago, we were among the first financial services companies in America to serve everyday people...responding to regulatory or other inquiries with direction from senior levels. + Foster a culture of compliance… 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
- US Bank (Minneapolis, MN)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- Stanford University (Stanford, CA)
- …Office of Sponsored Research to develop research financial compliance policies. The Senior Financial Analyst reports to the Senior Director of ... Senior Financial Analyst **Business... Senior Financial Analyst **Business Affairs, Redwood City,...team. RAPC plays a multi-faceted central role in research financial compliance areas. The team consists of… 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 ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour,… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- … compliance ? One of our premier clients is currently looking for a Sr . SOX Compliance Analyst with proven expertise overseeing organizational ... Sarbanes-Oxley programs. As the Sr . SOX Compliance Analyst , you...test, and enhance the effectiveness of internal controls over financial reporting, lead and execute the SOX compliance… more
- Capital One (Mclean, VA)
- Sr . Associate, Financial Analyst As a Senior Financial Analyst , you will work for a company that invests in ways to tell stories, view trends, ... well-managed processes to be more proactive, effective and efficient. Senior Financial Analysts perform financial ...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Financial Analyst Richmond, VA:… more
- CHA Consulting, Inc. (Temecula, CA)
- …services. These teams may also support clients when their skills and expertise are required. The Sr . Project Financial Analyst is a key member of the Sector ... financial counsel for our businesses and project managers. In this role, the Sr . Project Financial Analyst will support project financial integration… more