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...Job Family : Investigator
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Up to 10%
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Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
This requisition has been posted for the purpose of pipelining...
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...POSITION SUMMARY
Join our team as a Senior Accounting Manager! Lead a talented team, ensuring compliance with financial regulations and maintaining robust... ...include a Bachelor's degree in Accounting or Finance, 7+ years of experience, Sales and Use Tax experience...
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Overview:
The Quality and Compliance Manager will be responsible for project managing a team to help lower quality percentages across the board inclusive of true quality issues, customer service issues, packing and handling issues. This person will serve as the...
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...Manager Hospital Finance
Texas Health Frisco
Texas Health Frisco is a 93-bed, acute-care, full-service hospital and medical office community... ...1. Develops and implements plan to meet regulatory and compliance standards, including KPI benchmarks and applicable...
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...inter-company transactions. Leads/supervises 1-2 junior level Finance professionals. Focuses on coaching, coordination and delegation... ...environment changes to provide better financial visibility to management
Perform month-end closing from a managerial standpoint,...
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MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates... ...firms enterprise-wide compliance risk management program. As an independent control... ...potential money laundering, terrorist financing, bribery, securities fraud and other violations...
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...The Enterprise Technology Business Management team partners with numerous other US and global functional support areas.As the Associate Business Manager, You will act as a trusted finance and business partner and advisor to the Cybersecurity and Technology Controls teams...
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...Job Description
The Sr. Manager, Finance provides financial and business thought leadership to drive system-sales growth and unit economics, with primary responsibility for Pizza Hut US system sales forecast.
Will lead team of 3-4 direct to deliver the Pizza Hut...
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**Job Requisition ID #**
24WD77878
**Position Overview**
We are looking for a Finance Manager to join the Digital & eCommerce (DEC) Team. This position will report to the Senior Finance Manager and help support the VP of Digital & eCommerce.
As a Finance Manager,...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... ...of Bachelor's degree; a focus in Business Administration, Finance, Accounting or related discipline is beneficial Ability to...
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...projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.... ...QA results. Recommend remedial action to Team Leads and Managers where appropriate.
Provide coaching and mentoring consistent...
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...of Position
Provides comprehensive compliance assistance to Credit Unions.
~ Work... ...Credit Unions with Credit Union management, including updating policies and procedures... ...completion of a Bachelor’s Degree in business, finance, education or equivalent. Compliance...
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...Description
CreditAssociates, a leading direct-to-consumer financial services company based in Plano, TX, is seeking a Revenue Compliance Manager to join its team. In this role, you are responsible for ensuring each company's revenue and accounts receivable are tracked...
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...The Enterprise Technology Finance & Business Management team optimizes business performances by helping to drive key initiatives. We act as trusted... ...and support groups (Finance, Tech, Ops, Legal, Compliance) Optimize 'bottom line' business performance by driving key...
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...have a proven track record in financial management for multi-state, multi-location businesses... ...~ Has 5+ years of experience in a Finance/Accounting leadership role (ex. CFO, Financial... ...), adapting strategies to meet regional compliance and operational needs.
Analyze...
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The Compliance Specialist will play a vital role in Maxors compliance and ethics program, having leadership over enterprise policy management and key responsibility for third-party risk management. The Compliance Specialist will have an opportunity to collaborate...
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...Overview
Plano 5 (31065), United States of America, Plano, Texas
Compliance Advisor Sr. Manager – Auto Finance
Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key...
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Part time
Local area
SUMMARY
The Senior Regulatory Compliance Specialist will be responsible for providing both... ...Analytics, Customer Operations, and Finance.The position will be responsible for being... ...regulatory changes to our customers and product managers. As a result, both our customers and our...
Local area
...process, maximizing engagement from the management team, and producing a well-documented annual... ...of the business.
# Supports full compliance with credit agreement covenants via the... ...Abilities Required
# Bachelor's or higher in finance.
# Minimum 8 years of finance and...
...Mainstream Nonprofit Solutions has the job for you!****
The Finance Specialist I is a pivotal member of a collaborative focused on... ...all organizational financial activities are carried out in compliance with local, state and federal regulations and laws governing...
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