Financial Compliance Jobs in USA

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Oracle Cloud Data & Security Senior Manager

Protiviti

profile Chicago - USA

JOB REQUISITIONOracle Cloud Data & Security - Senior ManagerLOCATIONCHICAGOADDITIONAL LOCATION(S)ATLANTA - PEACHTREE RD DALLAS DENVER HOUSTON MIAMI PHILADELPHIA PRO TAMPAJOB DESCRIPTIONYou Belong HereThe Protiviti Career providesopportunityto learn inspire and advance within a collaborative and incl...

6 days ago
Full Time

Commercial Finance Manager

Ascending

profile Reston - USA

Title: Commercial Project Controller/Commercial Finance ManagerLocation: Reston VA Miami FL Houston TX Atlanta GA (preference for Northern VA but mostly a remote role with occasional business travel if necessary).Term: Full Time Direct HirePosition Overview Our client delivers...

7 days ago
Full Time

Deputy Bsa & Sanctions Officer

Blockchain.com

profile Dallas - USA

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 Blockchain has earned the trust of over 90 million wallet holders and more than 4...

7 days ago
Full Time

Business Operations Manager, Incubation, East Nort...

Johnson & Johnson

profile Brunswick - USA

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

7 days ago
Full Time

It Internal Auditor Cisa Certified

Ncci

profile Boca Raton - USA

Work Location:Boca Raton FLFor local candidates living within a commuting distance from our corporate headquarters (from St. Lucie county to the north to Miami-Dade county to the south).Work arrangement:Hybrid a combination of in-person collaboration and work-from-home flexibility. (Remote work is n...

7 days ago
Full Time

Lead Engineer, Strategic Projects (hybrid Schedule...

Eversource Energy

profile Dorchester County - USA

Eversource will not offer immigration-related sponsorship for this position. Applicants who require immigration sponsorshipeither now or in the futureshould not apply. This includes but is not limited to direct company sponsorship listing Eversource as the employer of record on immigration documents...

7 days ago
Full Time

Budget Analyst Ii

University Of Central Florida

profile Orlando - USA

The Opportunity:UCF College of Business seeks a skilled Budget Analyst II to join its Finance and Budget Center team in support of the colleges mission to develop the next generation of business leaders and this role you will provide essential planning analysis and financial management support fro...

7 days ago
Full Time

Senior Compliance Associate, Activation & Controls...

Red Ventures

profile Charlotte - USA

This role is not open to visa sponsorship or transfer of visa sponsorship including those on H1-B F-1 OPT STEM-OPT or TN visa nor is it available to work corp-to-corp.This role requires a hybrid schedule and will be based in our South Charlotte NC or New York NY office (Tuesday through Thursday) and...

7 days ago
Full Time

Controller (client Opening)

Rehmann

profile Detroit - USA

Our client is a growing privately held middlemarket organization seeking a Financial Controller to play a critical leadership role in financial management compliance and operational excellence. This is a handson full time onsite opportunity for a finance leader who enjoys working in a dynamic highvo...

7 days ago
Full Time

Senior Card Fraud Investigator

Western Alliance Bank

profile Phoenix - USA

Job Title:Senior Card Fraud InvestigatorLocation:CityScapeWhat youll do:The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WA) and its customers by identifying preventing and recovering funds targeted by fraudulent activity. This position involves frequ...

7 days ago
Full Time

Director Of Horizons Clinic Full-time, Leadership ...

Arc Of Onondaga

profile Syracuse - USA

Director of Horizons Clinic Arc of Onondaga Leadership Opportunity Arc of Onondaga is seeking a strategic experienced and mission-driven leader to serve as Director of Clinical Services for Horizons Clinic. This senior leadership role offers the opportunity to shape and expand high-quality person-ce...

7 days ago
Full Time

Senior Accountant Emory College Of Arts And Scienc...

Emory

profile Atlanta - USA

Discover Your Career at Emory UniversityEmory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future. We welcome candidates who can contribute to the excellence of our academic community.DescriptionKEY...

7 days ago
Full Time

Nbf-d-cfin-adf Director Of City Finance

City Of South Bend

profile South Bend - USA

SALARY: $105994SCHEDULE: Monday -Friday 8:00am to 5:00pm 40 hours minimumPOSITION SUMMARY:TheDirectorofCity Financeisa member of the Department of Administration & Finances Leadership Team and isresponsible forthe overallmanagement of the Citydepartmentsroutinefinancial activitiesincludingdirectly s...

7 days ago
Full Time

Product Specialist

Hub International Insurance

profile Austin - USA

Job Title: Product SpecialistCompensation: $25 per hourLocation: Austin TX (Hybrid-3 days in office)Department: OperationsReports To: Director of OperationsJob Type: Full-TimeWorking Hours: 8:00am-5:00pm CST (Monday-Friday)About Us:HUB is a global insurance and employee benefits broker providing a b...

7 days ago
Full Time

Health Service Administrator

Naphcare

profile Columbiana - USA

OverviewYour job is secure. This process simply allows us to enter your information into NaphCares payroll system quickly and accurately. After your submission you will receive a confirmation letter outlining your position and pay details for your to electronically sign. If you have any questions pl...

7 days ago
Full Time

Director Of Finance And Administration

Fosterthomas

profile Washington - USA

POSITION SUMMARY:The Director Finance & Administration provides leadership and oversight of BOMA Internationals finance and administrative functions across multiple entities. This role manages the internal finance team partners closely with outsourced accounting (Controller/CFO) and ensures accurate...

7 days ago
Full Time

Cost Accountant Albion Colson Group

Candidate Sourcing & Consulting Llc

profile Albion - USA

Position SummaryThe Cost Accountant is responsible for managing cost accounting functions supporting plant-level financial reporting and assisting in operational financial analysis. This role ensures accurate product costing inventory valuation budget control and financial compliance while partnerin...

8 days ago
Full Time

Compliance, Financial Crime Compliance- Risk Asses...

Goldman Sachs

profile Richardson - USA

DescriptionGlobal Compliance Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an ind...

8 days ago
Full Time

Associate, Financial Crime Compliance Fraud And An...

Blackrock

profile Atlanta - USA

About this roleAbout BlackRock BlackRock is a global leader in investment management risk management and advisory services for institutional and retail clients. BlackRock helps clients around the world meet their goals and overcome challenges with a range of products that include separate accounts m...

8 days ago
Full Time

Managing Consultantassociate Director – Fraud Advi...

Guidehouse

profile McLean - USA

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 75%Clearance Required:NoneWhat You Will Do:Provide fraud advisory and industry domainexpertiseto help clients assess design and strengthen fraud risk management programs across prevention detection investigation and recovery.Le...

8 days ago
Full Time