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Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
$116,600 - $175,000 a yearExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Design/engineer/execute the implementation of the components of the Information Technology Risk Program to include external compliance, internal audit, security, vendor management, operational risk, quality assurance and quality controls for technology and information security.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
$111,100 - $237,100 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Tax Manager, Transfer Pricing will report to the VP Tax and manage Ingevity's global transfer pricing function and support international tax compliance and planning. Knowledge of operational transfer pricing setting, cost accounting and intercompany accounting.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Responsible for correcting compliance or safety issues when directed by the Director of Operations, Director of Maintenance, Chief Pilot, Regional Maintenance Director, Director of Safety, Regional Maintenance Manager, or Lead Mechanic.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Prior experience with Sarbanes Oxley 404 compliance, internal control over financial reporting, financial risk, and operational risk. Fidelity's Risk Assessment and Testing Center of Excellence has set standards for performing risk assessments & controls testing and assessing the adequacy and effectiveness of controls, compliance, and governance processes.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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We assist companies and non-profit organizations in delivering benefits to their employees. Fund accounting and operations knowledge, specifically related to alternative investments, preferred. This investigation includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent.
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Looking for a SOX compliance expert coming from a Financial firm with accounting background. Looking for a SOX compliance expert coming from a Financial firm with accounting background. 6+ years industry experience, including audit or financial services risk management.
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Nutrafol is seeking an experienced Manager, Audit & Operational Expenditures Accounting that will be responsible for overseeing the internal and external audit process, as well as overseeing Opex Accounting.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Ideal candidates will have recent, hands-on experience at the Team Lead, Supervisor or Manager level and the ability to understand process flows, identify opportunities for improvement and prepare / communicate recommendations for operational enhancements.
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Experience using a Risk System (GRC) such as Logic Manager, Metric Stream, RSA Archer, etc. Oversee, maintain, and enhance the Governance, Risk, and Compliance (GRC) system. JCW Group is currently partnering with a $60 billion commercial bank to hire an Operational Risk Analyst.
$80,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - Liquidity Risk Oversight (LRO) Team reporting to the Financial Risk Senior Manager.
$111,100 - $237,100 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Infection control / Osha/ HIPPA/ FW certifications-free Pit and fissure sealant training Coronal polishing training Guidance into RDA certificationContinued mentorship to grow as a leader in this company - career Path from D LDA - Mentor D Trainer D Compliance Officer or you can choose operational career path and we can help you with development to even become office manager in future.
$14 an hourFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Provide operational recommendations to the Mail Services Manager to ensure compliance with the university, Experience in monitoring changes within university, federal and Department of State regulations and provide recommendations on procedural adjustments to ensure compliance.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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PSI is seeking a highly motivated Finance Manager to join our growing office in Rapid City, SD. With an emphasis on operational and tactical aspects of the company accounting department, you will be a member of the executive leadership team, working collaboratively with other executives to enable strategic decision-making for the business.
ExpandApply NowActive JobUpdated 2 days ago
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