Financial Compliance Jobs in USA

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Sr Kyc Analyst

Lendingclub

profile New York City - USA

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

30+ days ago
Full Time

Sr Kyc Analyst

Lendingclub

profile New York City - USA

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

30+ days ago
Full Time

Associate Director Systems And Operations

Boise State University

profile Boise - USA

Job Summary/Basic Function:This role is part of the Financial Aid and Scholarships leadership team and oversees a large unit of mid-level systems analysts and financial aid production staff. The position ensures the compliant efficient processing of federal state and institutional aid and manages th...

30+ days ago
Full Time

Audit And Review Analyst 12 (pcn 250041)

State Of Alaska

profile Anchorage - USA

Job DescriptionThis job class uses Competency Based minimum qualifications (MQs). Please read the Competency Based MQ instructions below to learn more.ATTENTION ALASKA RESIDENTS ONLY!The Department of Transportation and Public Facilities (DOT&PF) Program Management and Administration is looking for...

30+ days ago
Full Time

Business Data Analyst, Sql, Trading, Actimizemanta...

Zna Inc

profile New York City - USA

JPC - 3493 Level 4 (USD) - 8 to 15 yrs of exp Business Data Analyst Data Analysis SQL Trading Actimize/MANTAS/SunGard/ SMARTS 12 mths cont NYC Work Location: NYC ( Hybrid 3 Days a Week Onsite) NOTE: Second round interview is onsite no exceptions - Locals Preffered Description...

30+ days ago
Full Time

Accounting Manager (exempt)

Geopaq Logic

profile Plano - USA

Job Title: Accounting Assistant Manager Working Location: 3033 W President George Bush Hwy Plano TX 75075 (Onsite) Contract Period: 1 Year Work Hours: 08:30 17:30 (subject to changed) REQUIREMENTS/QUALIFICATIONS: A Bachelors degree in Accounting Finance or a related field is required. 4 to 7 yea...

30+ days ago
Full Time

Accounting Manager

Senior Resource Group, Llc

profile Solana Beach - USA

This positions supports the implementation of accounting policies and procedures while collaborating with internal stakeholders to maintain and enhance financial accounting and tax functions across all communities. Serve as a key resource overseeing accounting activities including billings payables...

30+ days ago
Full Time

Accounting Manager

Allegis Global Solutions

profile Hanover - USA

Job SummaryThe Accounting Manager is responsible for all areas relating to financial reporting. This position will be responsible for developing and maintaining accounting principles practices and procedures to ensure accurate and timely financial statements. The Accounting Manager supervises four a...

30+ days ago
Full Time

Assistant Manager(02700) 855 South Ridge Road

Domino's

profile Minooka - USA

Dominos Pizza is seeking an enthusiastic and dedicated Assistant Manager to join our team in Minooka United States. As an Assistant Manager you will play a crucial role in ensuring the smooth operation of our store delivering exceptional customer service and leading our team to success.Assist in ove...

30+ days ago
Full Time

Assistant Manager West Salem

Domino's

profile Salem - USA

We are looking for highly motivated leaders who strive to lead a team and give West Salem the best pizza experience. Our outstanding assistant managers maintain a friendly and professional attitude with customers and employees. Our managers encourage and set their team up to successfully maintain st...

30+ days ago
Full Time

Sales Manager Urban Security (west Coast)

Smiths Group

profile Marshall County - USA

We are seeking a results-driven Sales Manager to join our Urban Security Team covering the West Region of the United this role you will be responsible for driving regional sales growth by prospecting and developing new end-user business managing and supporting channel reseller partners and achievin...

30+ days ago
Remote

Strategic Account Manager Health Systems, Screenin...

Guardant Health

profile Any - USA

Position SummaryLocation: North Central USAs a Strategic Account Manager Health Systems-Screening you will drive strategic growth and market access for Shield Guardant Healths groundbreaking cancer screening solution across major Integrated Delivery Networks (IDNs) and Health Systems.You will serve...

30+ days ago
Remote

Commercial Financial Services | Managing Consultan...

Guidehouse

profile Charlotte - USA

Job Family:Management ConsultingTravel Required:Up to 50%Clearance Required:NoneGuidehouse is a global management and technology consulting firm backed by Bain Capital. Our integrated approach allows clients to access our full range of services while our teams collaborate efficiently across markets....

30+ days ago
Full Time

Commercial Financial Services | Managing Consultan...

Guidehouse

profile McLean - USA

Job Family:Management ConsultingTravel Required:Up to 50%Clearance Required:NoneGuidehouse is a global management and technology consulting firm backed by Bain Capital. Our integrated approach allows clients to access our full range of services while our teams collaborate efficiently across markets....

30+ days ago
Full Time

Senior Manager, Accounting Mso & Jv

Healthcare Outcomes Performance Company

profile Phoenix - USA

ESSENTIAL FUNCTIONSFinancial Compliance with Agreements:Ensure financial statements and records for MSOs and joint ventures are maintained in accordance with partnership and operating agreements ensuring accuracy and contractual compliance.Equity Accounting and Tracking: Oversee detailed equity acco...

30+ days ago
Full Time

Auditinvestigation Coordinator Ii

Qlarant

profile Easton - USA

Qlarant is a not-for-profit corporation that partners with public and private sectors to create high quality safe and efficient delivery of health care and human services programs. We have multiple lines of business including population health utilization review managed care organization quality rev...

30+ days ago
Full Time

Sr. Mgr, Mso & Jv Accounting

Healthcare Outcomes Performance Company

profile Phoenix - USA

ESSENTIAL FUNCTIONSFinancial Compliance with Agreements:Ensure financial statements and records for MSOs and joint ventures are maintained in accordance with partnership and operating agreements ensuring accuracy and contractual compliance.Equity Accounting and Tracking: Oversee detailed equity acco...

30+ days ago
Full Time

It Compliance Officer , 42131 Am

Belvedere Trading

profile Chicago - USA

Belvedere Trading is a leading proprietary trading firm proudly headquartered in downtown Chicago. Our traders work hard to provide liquidity to the market through their market-making activities and are the masters of a diverse set of commodities interest rates exchange-traded funds (ETF) and equity...

30+ days ago
Full Time

Fa164 Creative Services Coordinatorsenior Coordina...

Dhrm

profile Norfolk - USA

Title: FA164 CREATIVE SERVICES COORDINATOR/SENIOR COORDINATORState Role Title:Faculty-AdministrativeHiring Range: Up to $70000.00Pay Band: UGAgency: Norfolk State UniversityLocation:Norfolk State UniversityAgency Website:Recruitment Type: General Public - GJob DutiesThis position is located in the C...

30+ days ago
Full Time

It Compliance Officer , 42131 Am

Belvedere Trading

profile Chicago - USA

Belvedere Trading is a leading proprietary trading firm proudly headquartered in downtown Chicago. Our traders work hard to provide liquidity to the market through their market-making activities and are the masters of a diverse set of commodities interest rates exchange-traded funds (ETF) and equity...

30+ days ago
Full Time