Full-Time Financial Compliance jobs
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FINANCIAL COMPLIANCE PROGRAM MANAGER
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...
| Company | Georgia Institute Of Technology |
|---|---|
| Address | Atlanta, GA |
| Category | Accounting/Finance |
| Job type | Full Time |
| Date Posted | 4 weeks ago See detail |
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...
4 weeks ago seen See more...
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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...
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Assistant Manager, Accounting (Financial Contract Compliance)
Marriott
Bethesda, MD
Execute MIs monthly close process to ensure results are calculated and reflected accurately for MIs revenues in accordance with contracts and US GAAP. Perform month close processes, such as analyzing revenue results and research...
2 weeks ago seen See more...
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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...
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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...
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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...
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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...
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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...
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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...
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Financial Crimes Compliance Business Analyst - Remote
Bankunited
Hialeah, FL
Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...
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Audit Director, Financial Crimes Compliance (Hybrid)
Capital One
New York, NY
Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...
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FT Admin - Senior Director-Financial Aid & Title IV Compliance
Lansing Community College
Lansing, MI
Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...
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Fraud & Financial Crimes and Compliance Audit, Assistant Vice President
State Street
Boston, MA
Not disclosed
Plan, oversee and execute audits according to the Divisions risk-based audit methodology, other internal standards and industry practices. Supervise and direct the execution of risk and control assessments, along with the effecti...
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Fraud, Financial Crimes & Compliance Auditor, Officer
State Street
Boston, MA
Not disclosed
Perform audit work in line with the Divisions risk-based methodology and the Institute of Internal Auditors standards to identify and understand risk; determine control objectives; and evaluate whether controls sufficiently addr...
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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...
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Vice President, Auditor– Global Financial Crimes & Compliance Audit
Bny Mellon
Lake Mary, FL
Not disclosed
Innovation is Our Core: At BNY Mellon, we are pioneers in the auditing field. We leverage advanced data analytics, AI, and automation to redefine how auditing is done. Be at the forefront of change! Make an Impact: Your analytical...
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Financial Aid Compliance Specialist
The University Of Oklahoma
Norman, OK
Assist the Executive Director in establishing and implementing Financial Aid guidelines, policies, and procedures. Liaison with federal, state, and other agencies to answer questions, resolve problems, provide data, interpret, and...
2 months ago seen See more...
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