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The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. This position...
Financial
Work experience placement
Local area
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs supervisory oversight...
Financial
Work experience placement
Local area
...pivot from a job opportunity to an authentic experience!
Under the direction of department leadership, the Financial Analyst I - Financial Compliance is responsible performing analysis and preparing financial reports/dashboards for claims overpayments, refund reconciliation...
Financial
Holiday work
Temporary work
Remote job
Flexible hours
Monday to Friday
...- Office of Sponsored Programs (OSP)
Classification: Financial Svcs Manager 1
Job Category: Classified Staff... ...About the Position:
The Manager, Financial Compliance oversees a team responsible for ensuring financial compliance...
Financial
Full time
Remote job
...Work
The City of Everett is accepting applications on an appointive basis for the position of Financial Analyst with an emphasis in public-sector tax compliance.
JOB DESCRIPTION:
Under the direction of the City Clerk or their designee, gather,...
Financial
Holiday work
Full time
Work experience placement
Remote job
Flexible hours
2 days per week
...Compliance Analyst, Financial Services at SunPower in Boise, Idaho, United States Job Description Do you want to change the world? We do, too. SunPower is changing the way our world is powered every day with a passionate and driven team in North America and the Philippines...
Financial
Full time
...information.
About the Opportunity
As a member of the Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of Research Financial Compliance with sponsored project related...
Financial
Holiday work
Full time
Summer holiday
Flexible hours
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...Job Title:
Financial Crimes Compliance Modeling Analyst
Location:
CityScape
What you'll do:
Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities...
Financial
Work experience placement
Overview:
SUPERVISOR FINANCIAL CRIMES COMPLIANCE
WHAT IS THE OPPORTUNITY?
This position, in the Financial Crimes Compliance Department Second Line of Defense (2nd LOD), will be responsible for supporting the development and operation of City National Bank's (...
Financial
Flexible hours
...Summary of Role:
The Financial Management and Compliance Advisor works to support a USAID-funded project in Asia which is focused on increasing capacity of local implementing partners (LIPs) to manage Global Health programs. The consultant is responsible for conducting...
Financial
Contract work
For contractors
Local area
...customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and... ...what you excel at-all from Day One.
Job Description
The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for...
Financial
Holiday work
Temporary work
Work experience placement
Local area
Remote job
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3 days per week
...SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS
JOB TITLE: Financial and Data Analyst - Regulatory Compliance
REQUISITION ID: REG0019
DEPARTMENT: Regulatory Affairs - Kansas City Headquarters or Topeka General Office
LOCATION: Kansas City, MO
Topeka...
Financial
Work from home
Monday to Friday
Whether you're a recent grad or a seasoned professional, you can experience meaningful career growth at Rosendin. Enjoy a true sense of ownership as you work with a proven industry leader on some of the most exciting and high-profile projects in the nation. We offer a ...
Financial
Holiday work
For contractors
Local area
Flexible hours
...can see firsthand how they contribute to the success of the organization.
Summary of Position:
The Director of Financial Reporting and SOX Compliance will oversee the SEC reporting process for interim and annual SEC reports including preparation of Forms 10-Q, 10-K...
Financial
Interim role
Local area
MORE ABOUT THIS JOB:
Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk... ...are able to adapt to a changing regulatory landscape.
Financial Crime Compliance (FCC) has primary responsibility for the execution...
Financial
...FLSA: Exempt
Bargaining Unit: AP
Position Objective
The Student Aid & Scholarships Assistant Director for Financial Aid Compliance leads campus efforts for Title IV compliance requirements such as federal and state reporting (HEERF, Gainful Employment,...
Financial
Full time
Temporary work
Interim role
Local area
Afternoon shift
...Posting Details
Position Information
Position Number
003038
Position Title
Assistant Director, Financial Compliance - 003038
Division
Finance and Administration
Department
172100 - Business Office
Minimum Qualifications...
Financial
Full time
Contract work
Temporary work
Part time
Monday to Friday
...backlog of capability development within assigned project scope
Compliance or Audit experience is highly preferred. Previous experience... ...field
Experience Range: 4 – 8 years
Knowledge of Financial Crimes Technology applications
Bachelor in Computer Science...
Financial
Permanent employment
Local area
...America's Accounting & Finance division. Overall, this position primarily leads the compliance activities relating to Sarbanes Oxley (SOX) Process Level Controls (PLC) testing, financial Audits and Tax activities for HT North America.
Key Accountabilities
Lead...
Financial
Work experience placement
Local area
The Montana Public Employee Retirement Administration (MPERA) is committed to providing secure and sustainable retirement benefits to nearly 60,000 members and retirees. The agency administers ten retirement plans and is dedicated to customer service, member education,...
Financial
Holiday work
Work experience placement
Local area
