1 to 15 of 599
Sort by: Date | Relevance
of The Job FNTS is seeking an experienced individual passionate about compliance audits to join our team as a Privacy & Security / Risk & Compliance Analyst. The ideal candidate is driven by identifying and reducing organizational risks through the compliance and governance program ensuring the organization meets requirements. This position functions as a team member in th
Posted Today
Compliance Manager Aon Affinity Travel Practice is currently seeking a skilled, experienced professional for its Compliance team who has a strong insurance regulatory background. The ideal candidate for the Compliance Professional position will be enthusiastic and motivated to learn and contribute to the success of the firm. This is a hybrid role based out of our Garden C
Posted Today
OF THE JOB The Global Finance Process Lead within the Global Business Services organization is accountable to drive process improvement and simplification in global lease accounting processes and reporting. This includes driving alignment with stakeholders such as the Sourcing and Accounting functions. This role is responsible for leading the definition, alignment, and imp
Posted Today
This is a temporary position that is exempt from the sate classified system based on 100% funding from gifts, grants or auxiliaries. Positions have limited duration work assignments in accordance with university and campus policies and are not part of the regular staffing pattern for the organization. Appointments are limited to 9 months. The Department of Rheumatology is
Posted Today
Venable LLP's Commercial Litigation California practice group seeks a paralegal with two to five years of experience to join the practice in the San Francisco office. The paralegal performs substantive tasks that assist our case teams at every stage of the litigation process (pleading, factual and expert discovery, mediation, arbitration, pre trial, trial and post trial/a
Posted Today
Manage the compliance/reporting staff. Oversee the day to day health plan policies and procedures to ensure federal and state regulatory compliance. Validate state and federal deliverable reports for accuracy and ensure timeliness of submission. Review and analysis of health plan deliverables and data to identify trends in performance and opportunities for improvement. En
Posted Today
Vaco Financial specializes in the permanent placement of accounting and finance professionals of all levels and industries. We have a team of experienced accounting professionals on staff that makes it their responsibility to educate you on the market, present you with job opportunities to explore, and ensure that the right decision is made regarding your future career. W
Posted Today
Monitor compliance using report based compliance programs Train and update global trade compliance processes and use programs to automate export compliance decisions. Identify and recommend global compliance process improvements and trade automation. Respond to business partner inquiries for trade compliance related information and recommend service provider controls to i
Posted Today
Vaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team! This is a consultant role that will run thorough the end of 2024. Responsibilities Reviews potential fraud and financial crime activity in the transfer agency system and directs the ideaon risk mitigation, incident research, and problem resolution Demonstrate professional writing
Posted Today
Vaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team! This is a consultant role that will run thorough the end of 2024. Where Boston MA (hybrid, 3 days onsite, 2 remote/week) When Immediate need Pay commensurate with experience Responsibilities Reviews potential fraud and financial crime activity in the transfer agency system and dir
Posted Today
Vaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team! This is a consultant role that will run thorough the end of 2024. Where Boston MA (hybrid, 3 days onsite, 2 remote/week) When Immediate need Pay commensurate with experience Responsibilities Reviews potential fraud and financial crime activity in the transfer agency system and dir
Posted Today
Vaco Boston has partnered with a global investment manager that is seeking a Director of Compliance. Responsibilities Preparing materials and briefing notes for the chair of the Investment Committee. Staying current on regulatory developments applicable to investment advisers, mutual funds, and broker/dealers, including the impact of banking regulations and non US regulat
Posted Today
Job Title Principal Auditor, US Financial Risk Credit Risk Corporate Title Assistant Vice President Location Cary, NC Overview Group Audit (GA) is a professional, business focused, proactive risk based global function that operates with transparency, integrity, and independence, and assists the Bank's business and infrastructure areas to identify key control weaknesses. A
Posted Today
Examples of job duties may include, but are not limited to Contribute to maintaining strong institutional control in all aspects of NCAA, Big 12 Conference, and University of Arizona Athletics rules compliance. Coordinate the initial and continuing eligibility or financial aid processes for all sport programs. Collaborate with department staff to maintain accurate and upd
Posted Today
. Work Schedule and Additional Information Full time employment, 37.5 hour work week Work hours are 8 30 AM to 5 00 PM, Monday to Friday, with 60 minute lunch. May change based on operational needs. The Department of Human Services provides excellent benefits, contractual pay increases, paid holidays and leave entitlements, opportunity for advancement and shift selection
Posted Today
Email this Job to Yourself or a Friend
Indicates required fields