Financial Compliance Jobs in USA

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Controller

Design Workshop

profile Denver - USA

OverviewLead the financial foundation of an employee-owned design firm.Design Workshop is seeking an experienced Controller to lead our accounting operations and help drive the financial health compliance and performance of our employee-owned firm. This is a highly visible leadership role that combi...

13 days ago
Full Time

Executive Center Director

The Learning Experience

profile Edmond - USA

Benefits:401(k)401(k) matchingBonus based on performanceDental insuranceEmployee discountsFree food & snacksFree uniformsHealth insuranceOpportunity for advancementPaid time offTraining & developmentVision insuranceJoin one of the fastest-growing early education organizations in the nationwhere Happ...

13 days ago
Full Time

Business Operations Coordinator Nutrition Services

Ankeny Community School District

profile Ankeny - USA

The Ankeny Community School District (CSD) is renowned for its excellence across academics athletics the arts and various activities. Situated in central Iowa just 6 miles from Des Moines Ankeny CSD caters to over 12800 students from preschool through 12th grade making it the 7th largest district in...

13 days ago
Full Time

Mac & Decom Project Manager

Cushman & Wakefield

profile Tampa - USA

Job TitleMAC & Decom Project ManagerJob Description SummaryThe Decommission Project Managers primary focus is to plan and manage clinical move add change requests and decommission projects to maximize space efficiencies while implementing solutions in-line with Humanas lines of business and corporat...

13 days ago
Full Time

Fraud Ai Data Senior Consultant

Guidehouse

profile Tysons Corner - USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth client engagement and mentorship of junio...

13 days ago
Full Time

Accounting Specialist Social Work & Public Researc...

University Of Tennessee

profile Knoxville - USA

DescriptionThe Accounting Specialist is a key member of the SWORPS business office supporting the College of Social Works applied research mission. This position ensures accurate and timely financial transactions compliance with university and sponsor requirements and clear guidance to staff across...

13 days ago
Full Time

Compliance Manager

Fiserv

profile Omaha - USA

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

13 days ago
Full Time

Director Patient Financial Services Full-time With...

Frederick Health

profile Frederick - USA

The Director of Hospital Patient Financial Services is responsible for leading hospital patient financial services and core revenue cycle operations to support accurate billing timely reimbursement strong cash performance regulatory compliance and a positive patient financial experience. This role p...

13 days ago
Full Time

Accounting & Audit Consultant

Formic

profile Chicago - USA

Who we are:Formic is on a mission to reshape American manufacturing by making automation accessible to every factory. As labor constraints rise costs increase and global competition intensifies automation is no longer optional for manufacturers that want to stay competitive.We deliver automation thr...

13 days ago
Contract

Senior Accountant, Sec Reporting

Walker & Dunlop

profile Bethesda - USA

Department:AccountingWe are Walker & Dunlop. We are one of the largest providers of capital to the commercial real estate industry enabling real estate owners and operators to bring their visions of communities where people live work shop and play to life. We are committed to creating meaningful s...

13 days ago
Full Time

Chief Compliance Officer (cco) – Us Fintech

Mastarrec

profile New York City - USA

This is a remote position.Executive OverviewThe Chief Compliance Officer (CCO) provides enterprise wide regulatory governance and oversight across US FinTech operations. This role ensures compliance with federal and state financial regulations including AML/BSA UDAAP SEC/FINRA (where applicable)...

13 days ago
Full Time

Pgd Sr. Financial Compliance Analyst

Nextera Energy

profile Palm Beach - USA

Requisition ID: 95555NextEra Energy Resources is one of Americas largest wholesale electricity generators harnessing diverse energy sources to power progress. We deliver tailored energy solutions that fuel economic growth strengthen communities and help customers achieve their energy goals. Ready to...

14 days ago
Full Time

Compliance Salt Lake City- Associate, Financial Cr...

Goldman Sachs

profile Salt Lake - USA

DescriptionJob Duties: Associate Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City Utah. Draft Suspicious Activity Report (SAR) narratives utilizing investigative reports surrounding activity deemed to be suspicious requiring a SAR filing by Goldman Sachs. Train new team member...

14 days ago
Full Time

Senior Rebate Analyst

Genuine Parts Company

profile Atlanta - USA

Job SummaryThe Rebate Senior Analyst is responsible for the administration configuration analysis and reconciliation of vendor rebate programs within the Enable Rebate Management Tool to ensure accurate earnings recognition reporting integrity and financial compliance.This role partners cross-functi...

14 days ago
Full Time

Program Financial Partner

Acenda

profile Glassboro - USA

If you want to make a living by making a difference join Acenda as anProgram Financial PartnerJob Title: Program Financial PartnerAbout Acenda Integrated HealthAcenda Integrated Health provides 100 behavioral health programs including mental health services crisis care substance use recovery family...

14 days ago
Full Time

Grants Administrator, General Internal Medicine

Mass General Brigham

profile Boston - USA

Site: The Brigham and Womens Hospital Inc.Mass General Brigham relies on a wide range of professionals including doctors nurses business people tech experts researchers and systems analysts to advance our mission. As a not-for-profit we support patient care research teaching and community service st...

14 days ago
Full Time

Administrative Officer, Vanderbilt Enterprises

Vanderbilt University

profile Nashville - USA

DescriptionPosition Summary:The Administrative Officer serves as a key operational partner supporting Vanderbilt Enterprises providing leadership across human capital administration financial operations and departmental compliance functions. This role oversees complex employee lifecycle processes fo...

14 days ago
Full Time

Chargeback Analyst

Gsk

profile Philadelphia - USA

The Chargeback Analyst is responsible for the operational execution of assigned GSK wholesaler distributor and vendor accounts ensuring accurate and timely chargeback processing within a highly complex environment characterized by significant financial exposure and regulatory compliance risk. This r...

14 days ago
Full Time

Senior Manager, Financial Intelligence Unit

Circle Internet Financial

profile San Francisco - USA

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

14 days ago
Full Time

Senior Data Engineer

Dailypay

profile New York City - USA

About Us:DailyPay is transforming the way people get paid. As a worktech company and the industrys leading on demand pay solution DailyPay uses an award-winning technology platform to help Americas top employers build stronger relationships with their employees. This voluntary employee benefit enabl...

14 days ago
Full Time