Financial Compliance Jobs in USA
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Controller
Design Workshop
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...
Executive Center Director
The Learning Experience
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...
Business Operations Coordinator Nutrition Services
Ankeny Community School District
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...
Mac & Decom Project Manager
Cushman & Wakefield
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...
Fraud Ai Data Senior Consultant
Guidehouse
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...
Accounting Specialist Social Work & Public Researc...
University Of Tennessee
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...
Compliance Manager
Fiserv
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...
Director Patient Financial Services Full-time With...
Frederick Health
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...
Accounting & Audit Consultant
Formic
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...
Senior Accountant, Sec Reporting
Walker & Dunlop
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...
Chief Compliance Officer (cco) – Us Fintech
Mastarrec
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)...
Pgd Sr. Financial Compliance Analyst
Nextera Energy
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...
Compliance Salt Lake City- Associate, Financial Cr...
Goldman Sachs
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...
Senior Rebate Analyst
Genuine Parts Company
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...
Program Financial Partner
Acenda
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...
Grants Administrator, General Internal Medicine
Mass General Brigham
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...
Administrative Officer, Vanderbilt Enterprises
Vanderbilt University
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...
Chargeback Analyst
Gsk
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...
Senior Manager, Financial Intelligence Unit
Circle Internet Financial
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...
Senior Data Engineer
Dailypay
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...