Financial Compliance jobs in Duluth, GA

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SENIOR FINANCE MANAGER, US THERAPEUTICS FINANCIAL COMPLIANCE

Lead, manage, and motivate a team of three finance professionals plus a contractor. Lead the US Therapeutics Federal Sunshine and US Enterprise State Transparency Reporting process collecting and reporting the data timely and accu...

CompanyBiospace
AddressIllinois, United States
CategoryAccounting/Finance
Job typeFull time
Date Posted a month ago See detail

Senior Finance Manager, US Therapeutics Financial Compliance

Biospace

Illinois, United States

Lead, manage, and motivate a team of three finance professionals plus a contractor. Lead the US Therapeutics Federal Sunshine and US Enterprise State Transparency Reporting process collecting and reporting the data timely and accu...

Financial Crimes Regulatory Compliance and Transformation - Tampa, United States - USAA

Usaa

United States

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project. Leads teams of Program and Project Manager...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)

Capital One

Virginia, United States

Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and...

Chief Administrative Officer, Financial Crimes Compliance

Northern Trust

Chicago, IL

Unspecified

Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery S...

Compliance Advisor – Investor Protection & Financial Crime

Axa

Delaware, United States

Contribuer au dveloppement de nouveaux business / nouvelles activits en relation avec les quipes commerciales en apprciant leur faisabilit oprationnelle et leur conformit, en collaboration avec les quipes commerciales, op...