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Assists VP Compliance and Chief Compliance Officer with performing periodic Compliance Risk Assessments. Assists VP Compliance and Chief Compliance Officer with maintaining, reporting, and documenting all required elements of Corporate Integrity Agreement, specifically the Annual Report to the OIG.
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Central Research Institute (CRI) is hiring for the Accounting Manager plays a key role in developing and evaluating corporate strategy with the VP of finance and accounting, as well as the Chief Financial Officer (CFO) and the Chief Executive Officer (CEO) and President.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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A Federally Qualified Health Center (FQHC) in New York is currently seeking an experienced Finance professional to join their staff as their new Chief Financial Officer (CFO). Bachelor's Degree in Accounting, Finance, and/or a related fieldDesired Skills:CPA Master's Degree in Business AdministrationExperience working within the Healthcare industry or Federally Qualified Health Center (FQHC) Federal, State and Local grant knowledge Type: Direct HireCategory: HealthcareDate Posted: 2024-03-05.
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As a key collaborator within the Cybersecurity organization, the Director reports directly to the VP, Chief Information Security Officer (CISO). This individual will be the strategic leader for all aspects of IT SOX, IT Internal Controls, and GRC, with a primary mission to safeguard and facilitate Boston Scientific’s business operations.
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The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The CAO Chief Risk Office (CRO) team works with internal risk partners and business units across CAO as well as enterprise groups (Model Risk Management, FRBD, Audit) to identify and manage model risk.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Review business line training materials with KYC compliance related content for accuracy and completeness.
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Assist with evaluating, maintaining, and managing the compliance program for National Advisors Trust Company (NATC) and National Advisors Trust of South Dakota, Inc. (NATSD.
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You need a Bachelor's degree (or equivalent years of experience) with 8 years of prior compliance and/or AML/KYC related experience. The logic behind calculating taxes — the rules, rates, and boundaries is a global, layered, three-dimensional mess of complexity, with compliance dictated by governments and applied by every business, every day.
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The CFO is responsible for the strategic planning and management of TBL Fund's financial activities including business planning, budgeting, forecasting, risk assessment & mitigation, governance, and leadership of assigned staff.
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Kleen-Rite Corp. is seeking a Chief Financial Officer (CFO) to provide leadership to the accounting team, and oversight to all aspects of financial planning including accounting functions, financial analysis & reporting, forecasting, budget management, cash flow planning, compliance, and financial relationships.
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The Chief Financial Officer (CFO) is charged with modernizing the organization’s operational financial infrastructure. The CFO is responsible for the management of, and will lead, the financial and accounting management, compliance/risk management, reporting of all grants and funding regulations, accounts payable, budgeting, balancing of revenues and expenses, payroll, banking relations, daily cash management, retirement accounting, administrative budget, and agency-wide budget.
$170,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Senior FP&A Analyst, you will play a pivotal role in their Finance team, acting as a strategic business partner to the Chief Product Officer (CPO), Chief Information Officer (CIO), and Chief Information Security Officer (CISO.
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The Chief Financial Officer is responsible to the Hospital CEO, and maintains business relationships with the Division CFO, Hospital CEO, COO, and CNO. 4+ years of experience in a Hospital Controller, Asst. CFO, or VP of Finance role preferred.
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