Full-Time Financial Compliance Manager jobs

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FINANCIAL SERVICES - REGULATORY COMPLIANCE - MANAGER 1 1

Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryAccounting/Finance
Date Posted 2 days ago See detail

Financial Services - Regulatory Compliance - Manager 1 1

York State Department Of Labor

New York, NY

Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...

Financial Services - Regulatory Compliance - Manager 1

York State Department Of Labor

New York, NY

Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solution...

Financial Services - Regulatory Compliance - Manager

Ernst & Young Llp

New York, NY

Competitive

Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solutio...

Financial Compliance Program Manager

Georgia Institute Of Technology

Atlanta, GA

Job Title: Financial Compliance Program ManagerLocation: Atlanta, GeorgiaRegular/Temporary: RegularFull/Part Time: Full-TimeJob ID: 272854About Us Georgia Tech prides itself on its technological resources, collaborations, high-qua...

Financial Compliance Manager in Huntersville, NC at American Tire Distributors

Atd

Huntersville, NC

Will be the primary person on the Finance team to make sure controls are being maintained. Will be preparing control reports for some Finance areas. Will be reviewing other control reports and working along with Internal Audit to...

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...

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

Sr Manager Finance Compliance, Corporate

Kenvue

Skillman, NJ

Competitive salary and benefits package

Demonstrates strong learning agility. Views issues with a risk-based lens and develops appropriate mitigation plans. Review outputs for accuracy, develop solutions and drive resolutions that will help strengthen the Companys cont...

Sr Manager Finance Compliance, SOX

Kenvue

Skillman, NJ

Competitive salary and benefits package

Finance Processes Influence actionable change pertaining to key control design and continuously improve the Compliance posture of the organization while helping to streamline Compliance requirements. Ensure leaders understand ho...

Financial Crimes Compliance Manager

Guidehouse

San Antonio, TX

Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering,...

Governance, Risk & Compliance Manager

Dropbox

United States

Promote and foster a culture of trust within and outside of Dropbox.. Lead a team to execute on cross-team and/or multi-phase projects from design through implementation against a wide variety of regulatory and compliance framewor...

Compliance Manager

Chapman Management Group

Washington, DC

$126k-165k (estimate)

Competitive salary. Dental insurance. Health insurance. Paid time off. Vision insurance. Work closely with on-site and corporate staff to ensure regulatory compliance with housing programs are met. Required between sites and corpo...

Internal Compliance Manager

Helping Hands Behavioral Llc

Akron, OH

$50,000 - $55,000 a year

Modern office setting. Food provided. Growth opportunities. Casual work attire. Safe work environment. 401(k). Employee discount. Referral program. 8 hour shift. Day shift. Evening shift. Monday to Friday. Night shift. Overtime. W...

Operations Compliance Manager

Amentum

Richland, WA

Perform all work safely and with the utmost concern for the safety of self and other employees.. Perform all work in compliance with environmental permits and regulations.. Complete required training and maintain qualifications as...

Manager Financial Crimes Compliance I

City National Bank

Newark, DE

Manage analyst team responsible for performing timely investigations with well-reasoned and supported decision making (team size ~3-8). Ensures quality assurance activities occur for all 1LOD required activities as it relates to:....

Financial Crimes Regulatory Compliance and Transformation (Executive)

Usaa

Tampa, FL

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 Manage...

Compliance Manager: Consumer Finance Advisory

Avant, Llc

Chicago, IL

$92.6K - $117K a year

Evaluate new business initiatives and participate in complex projects to identify potential compliance risk and risk mitigation activities Participate in our Complaint Management and Issue Management programs, including assessing...

Compliance Manager

Axa Partners

Chicago, IL

$130,000 - $150,000 a year

Support implementation of AXA Partners Compliance programs and policies. Support business teams and act as a business partner to leadership ensuring activities are conducted in a compliant manner. Performance of local and regional...

Compliance Manager

Thermo Fisher Scientific

Morrisville, NC

Bachelors degree or equivalent and relevant formal academic / vocational qualification 5+ years of quality assurance experience that provides the knowledge, skills, and abilities to perform the job or equivalent combination of ed...

Regional Compliance Manager

Vail Resorts

White Haven, PA

Ski/Mountain Perks! Free passes for employees, employee discounted lift tickets for friends and family AND free ski lessons . MORE employee discounts on lodging, food, gear, and mountain shuttles. 401(k) Retirement Plan . Employ...

Tax Manager – Federal M&A/Financial Instruments

Rsm Us Llp

New York, NY

Work as a part of a multi-disciplinary team that focuses on delivering due diligence and tax structuring services, communicates findings, and opportunities to clients. Identify and develop high value tax opportunities for our clie...

Financial Center Assistant Manager - Northfield Financial Center

Bank Of America

Murfreesboro, TN

Manages client traffic, engaging and appropriately routing clients, and fosters client retention. Manages business results through formalized management routines and coaching. Creates a world class client experience environment. M...

Financial Center Assistant Manager - Sam Ridley Parkway Financial Center

Bank Of America

Smyrna, TN

Manages client traffic, engaging and appropriately routing clients, and fosters client retention. Manages business results through formalized management routines and coaching. Creates a world class client experience environment. M...

Office Manager - Financial Firm - Waukesha, WI

Advisor Employee Services

Waukesha, WI

$75,000 - $100,000 a year

Supports company operations while maintaining office efficiency by planning and implementing office systems, layouts, and equipment procurement. Designs and implements office policies by establishing standards and procedures, meas...

Manager, Quality Compliance (Complaint Investigations)

Biospace

New York, NY

Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities, and materials management; this work may be done through direct reports.. Oversees...

Compliance Manager - Anti-Money Laundering (AML)

Piper Sandler Companies

Minneapolis, MN

Conduct securities transaction surveillance and client account reviews for red flags and suspicious activity. Collaborate with the Chief AML Officer team in identifying potential risks and determine how to mitigate. Assist the Inv...

Chief Compliance Officer, Asset Management

Coinbase

Remote

$245,225 - $288,500 a year

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

Manager of Compliance and Safety

Greater Minneapolis Crisis Nursery

Minneapolis, MN

$65,000 - $72,000 Per Year

Providing accounting support to the Finance and Operations director utilizing best practices under local, state, and federal regulations and policies. Ensures that compliance standards with USDA School Meal Guidelines are bein...

Assistant Financial Manager

Brookings Municipal Utilities

Brookings, SD

Assist with the overall supervision, direction, coordination and evaluation of the Accounting, Billing & Collections, and Human Resource departments. Assist with the development and implementation of administrative policies and gu...

Financial Analyst / Investment Risk Management Specialist / Education Consultant

Immi Consulting

Jersey City, NJ

$15 - $40 an hour

Conduct Market Research: Perform in-depth market research to identify trends, economic conditions, and influencing factors in the stock market. Analyze Stock Trends: Use quantitative and qualitative analysis to evaluate stock perf...