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GLOBAL FINANCIAL CRIMES COMPLIANCE AND OPERATIONAL RISK MANAGER

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...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$135K - $171K a year
Job typeFull-time
Date Posted a month ago See detail

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...

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...

Assistant Financial Center Manager

Texas Capital Bank

Houston, TX

$73.3K - $92.9K a year

Support the coaching, development and career advancement of all branch associates Act as Financial Center Manager in charge Ensure proper operation of the banking center to include needs based conversations, service, operations an...

Manager, Corporate Tax - Financial Services, Real Estate (Multiple Positions)

Pwc Us Tax Llp

Dallas, TX

Advising clients on their state and local tax affairs in any one or more of the following areas: Real Estate, income and franchise tax, payroll and employment tax, credits and incentives, and indirect tax ;. Working with new and e...

Financial Center Manager - Boston, MA

Bank Of America

Boston, MA

$82.8K - $105K a year

Develops talent, including proactive sourcing of candidates Manages client traffic, engaging and appropriately routing clients, and fostering client retention Manages business results through formalized management routines and coa...

Solution Architect - Technology Consulting - Financial Services - Senior Manager Consultant - NYC

York State Department Of Labor

New York, NY

Credit risk technology solutions - Technology solutions to complex credit risk, capital issues and regulatory mandates including but not limited to credit origination and approval, portfolio management, rating systems, Basel, CCAR...

Tax Manager, Sr.Mgr, Director - Financial Services (CPA firm)

Cpa Firm

New York, NY

Responsibilities: Responsible for all aspects of Financial Services tax engagements. Tax research Tax compliance Supervision of staff members on Financial Services engagements such as broker dealers, hedge funds, private equit...

Solution Architect - Technology Consulting - Financial Services - Manager Consultant - NYC

Ernst & Young Llp

New York, NY

Competitive

Credit risk technology solutions - Technology solutions to complex credit risk, capital issues and regulatory mandates including but not limited to credit origination and approval, portfolio management, rating systems, Basel, CCAR...

Financial Due Diligence & Advisory Manager

Rsm Us Llp

Philadelphia, PA

Performs Financial Due Diligence for clients who are acquiring or selling businesses. Participates in client meetings and site visits while interacting with top-level management to obtain pertinent information for financial analys...

Corporate Financial Planning & Analysis Analyst

Preformed Line Products

Cleveland, OH

Assist with the preparation of the USA sales plan as well as the full annual plan and quarterly forecast update. Administer the representative commission database including adding and deleting manufacturer representatives, change...

Financial Planning & Analysis

Macquarie Group Limited

New York, NY

$110,000 - $135,000 a year

2+ years of experience in Financial Planning & Analysis or similar function. A bachelor's degree in accounting, finance or equivalent. CPA qualification or equivalent is preferred. Intermediate to advanced skills in Excel. Hybrid...

Financial Applications Manager

Andrews Distributing

Dallas, TX

Weekly Pay, Every Friday!. Health, Dental, & Vision insurance. Paid Vacation & Sick Time. 401k with Company Match (FREE Money!!). Nike Branded Uniforms. Identifies operational/functional objectives for business projects by gather...

Supervisory Financial Management Analyst

Naval Air Systems Command

California, United States

You will supervise and mentor PBAD employees supporting within the Weapons and Energetics Department, ensuring that standard operating procedures are implemented and followed. You will direct and prioritize work assignments to bus...

Financial Management Analyst

Naval Air Systems Command

California, United States

Interpret financial policies, procedures, and requirements to identify, justify and prepare budgets for the assigned customer. Confirm the availability and sufficiency of funds, including period of performance and the "bonafide ne...

Manager II Financial Reporting (Hybrid: Onsite and Remote Work)

Us Foods

Illinois, United States

Acts as lead preparer of periodic external filings (Form 10-K, 10-Q and other SEC filings) including schedules and supporting documentation for accuracy and ensures completeness of financial statements and other information requir...

US Sales Financial Analyst, Demand Forecasting & Analysis

Corporate Functions

Cupertino, CA

- Financial modeling, reporting and market analysis, and written and verbal presentations to senior management and executives. - Forecasting weekly sell through, sell in and channel inventory by analyzing performance to date and a...

Manager Business Analysis

Nestle

Solon, OH

Lead the development and execution of data analysis strategies to extract meaningful insights from various data sources. Utilize statistical techniques, predictive modeling, and data mining to identify trends, patterns, and opport...

Financial Crimes Exam Management, AVP

Morgan Stanley

Florida, United States

Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client...

Financial Crime Compliance Manager

Hines

Houston, TX

Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...

Senior Financial Analyst, AMXL Financial Analysis - NA AMXL Last Mile Finance

Amazon

Dallas, TX

We are open to hiring candidates to work out of one of the following locations:Arlington, VA, USA | Dallas, TX, USABASIC QUALIFICATIONS- Bachelor's degree in finance, accounting, business, economics, or a related analytical field...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

Assistant Financial Center Manager

Simmons Bank

Ardmore, OK

Assist the Financial Center Manager in hiring, scheduling, coaching, and training of branch staff to ensure branch coverage while contributing to a strong team environment by motivating and leading staff. Ability to demonstrate an...

Senior Financial & Client Relationship Manager - Hybrid

Lifepoint Health

Brentwood, TN

Collaborate with ITS departments and leadership to develop statements of work and strategic plans to meet client needs. Manage Client Relationships, expectations, and communication processes to keep stakeholders informed of projec...

Senior Manager Technical Accounting and Financial Reporting

Lime

United States

. Preparation of the Companys annual financial statements and notes in accordance with US GAAP for private companies.. Assist in the preparation and validation of private investor reporting materials including preparation and rep...

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 Services Capital Markets Senior Manager

York State Department Of Labor

New York, NY

Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way.. Transformative leader...

Technology Consulting, Non-Financial Services - Manager Consultant - ServiceNow - Location Open

York State Department Of Labor

New York, NY

Assist with demonstrations, project scoping, and lead proof-of-concepts. Help prepare Statements of Work (SOWs) to define project deliverables clearly.. Guide clients on how ServiceNow can enhance their Integrated Risk Management...

Sr Analyst, Financial Planning & Analysis (Hybrid: Onsite and Remote)

Us Foods

Illinois, United States

Support period reporting to identify gaps to plan, drill into drivers of the variance, and effectively communicate findings to stakeholders. Support period end processes by working with Category Management and Vendor Operation tea...

Financial Literacy Benefit Advisor/Senior Case Manager

Volunteers Of America Greater New York

Bronx, NY

life insurance, retirement plan

Conduct client financial coaching through one-on-one, couple, or small group sessions. . Competently assess clients' current financial situation by reviewing their income, assets, and debts. . Provide resources on financial manage...

Sr. Analyst, Financial Planning & Analysis

Comcast Corporation

United, PA

Ownership of key accounts within the P&L for Global Product business units. Provide business support and analysis of spend across the P&L, highlighting risks & opportunities, scenario modeling, vendor spend analysis, etc. Assists...