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Finance Compliance Lead jobs

Viewing 1 - 10 of 123,603 jobs

  • Compliance Auditor

    AmeriHealth Caritas - Philadelphia, PA

    planning and executing independent, objective internal compliance audits designed to test and confirm compliance with ... to business operations when developing and conducting compliance audits. * Selects appropriate new laws and...

    20 hours ago from AmeriHealth Caritas

  • Senior Technology Lead Compliance Technology

    Citi - Tampa, FL

    This role will lead technical development activities for Compliance Technology applications including CitiScreening. ... Senior level Technical Lead with experience in enterprise-wide application development, technology...

    4 hours ago from Citi

  • Senior Compliance Analyst Team Lead AML On Boarding

    Citi - Tampa, FL

    and escalates unusual activity to AML Investigations. Lead a team of analysts performing Enhanced Due Diligence ... training and peforming reviews of complex accounts.Lead a team of analysts performing Enhanced Due Diligence...

    28 days ago from Citi

  • Project Manager, PMP & Governance, Risk & Compliance Required

    CompuCom - Foster City, CA

    degree preferred * Experience with Governance, Risk and Compliance (GRC) systems preferred * Must be PMP-certified (no ... scope and may have significant financial and compliance implications and impact * Solid analytical and problem...

    25 days ago from CompuCom

  • Finance Compliance Manager(240616)

    Kaiser Permanente - Oakland, CA

    Finance Compliance; · Lead risk assessments with finance functions within Kaiser Permanente; · Collaborate with ... Finance Compliance that includes finance compliance tools, communications and educational content; · Lead finance...

    30+ days ago from Kaiser Permanente

  • Lead Compliance Analyst

    AT&T - Plano, TX

    * Doing Great Things * Life at AT&T * Rewards * Learning & Development * History * Inside Stories * Diversity * Videos * Sustainability * Community * Innovation * Military * What's Happening * Awards * AT&T's Women * Careers * Call...

    22 hours ago from AT&T

  • Risk Compliance Director

    Kforce Inc. - West Harrison, NY

    In this role you will implement new risk standards, ensure compliance to current as well as newly implemented guidelines, research and investigate variance, craft and present detailed operational management reports for global operations,...

    4 days ago from Kforce Finance & Accounting

  • Lead Tax Accountant - Compliance Job

    Tsys - Careerrookie - Columbus, GA

    Lead Tax Accountant - Compliance-90968 Description Summary Perform duties and assignments in one or both areas of the ... Education/Experience Four year college degree in Finance or Accounting and 6 or more years professional experience...

    30+ days ago from TSYS - CareerRookie

  • Governance Risk Compliance Financial Services Senior Associate (4747364)

    PwC - New York

    Compliance services include: Identify risks in regulatory compliance through collaboration with clients Work ... Act’s regulations and requirements, including compliance readiness programs Auditing compliance functions,...

    6 days ago from PwC

  • Governance Risk Compliance Financial Services Senior Associate (4628043)

    PwC - Tampa, FL

    Compliance services include: Identify risks in regulatory compliance through collaboration with clients Work ... Act’s regulations and requirements, including compliance readiness programs Auditing compliance functions,...

    6 days ago from PwC

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