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Strong understanding of risk management frameworks and requirements for financial services (KYC, AML, PCI DSS, card network compliance). Minimum 8 years of experience in a Risk & Compliance Management role within a Big Four consulting firm or a leading financial services institution.
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Oversee all financial, project/program and grant accounting; ensure that expenditures are consistently aligned with grant and program budgets throughout the grant/fund period; coordinate financial reporting materials for government, corporate, and foundation grants.
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Partners with other Financial Institutions, Law Enforcement Agencies and Adult Protective Services to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, elderly abuse, and other violations of federal or state statutes.
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Provides services to clients of the Prestonwood Pregnancy Center (PPC). Manage crisis pregnancy clients through emergency situations by using outside resources such as Health & Human Services advocate site, hospitals, adoption agencies, etc.
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As a Crossing Guard at All City Management Services, you will play a vital role in ensuring the safety of children in your community. Company : All City Management Services - The Crossing Guard Company.
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Our services include: Construction Services, Energy, Environmental, Geographic Information Systems, Intelligent Transportation Systems, Land and Site Development, Planning and Landscape Architecture, MEP Engineering, Public Works, Right of Way, Structural Engineering, Subsurface Utility Engineering/Utility Coordination, Surveying, Transportation, Water Resources and Water/Wastewater.
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Experience In Financial Services Or Related Industries Preferred. The Optimization & Automation Specialist is considered a process optimization and automation expert that will be primarily focused on governance and product development processes to support Ally's strategy and rules implementation for systemic decisioning for the indirect auto lending business.
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OverviewCompany SummaryMasTec Utility Services delivers critical infrastructure construction and engineering services for power delivery, gas, and water customers, specializing in overhead and underground electric distribution for power delivery systems, gas distribution construction for gas systems, and turnkey solutions for a variety of water, sewer, and civil infrastructure projects.
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SAR and 8955 SSA)Coordinates filing of Pension Plans 990’s and 990T with VEBA TrustProvide information and coordinates support and analysis for audits including ERISA audit, includes statistical analysis of variances to prior years Financial Statements.
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Minimum of 3-5 years of experience in fraud operations, audit, or controls assurance within a reputable financial services environment, with a significant focus on electronic funds transfer regulations, particularly Reg E. High proficiency in Microsoft Excel, including pivot tables, lookup functions, complex formulas, index search, and conditional formatting.
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An Accounts Payable Analyst is responsible for accounts payable invoice processing and, account reconciliation, period-end close processes, financial reporting and analysis. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to other quality products and services.
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The Director of Development and Alumni Relations will work directly with the Senior Director, Dean, Associate Deans, Program Heads, and individual faculty and staff as needed to identify and execute a development and alumni relationship strategy focused on raising major gifts of $25,000 or more to support UTD's mission to deliver an extremely high-quality public education.
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3+ years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas. Liaise across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution.
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We are experts in cell tower construction, RF engineering, broadband fiber optic cable installation, OSP engineering, wireline construction, and emergency maintenance services. MasTec Communications Group performs both wireline and wireless communication services on a national scale.
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As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Our team helps our clients maximise their available liquidity position and manage financial risk, such as foreign exchange rates, interest rate changes, and commodity price fluctuations, as well as make decisions around funding the core business operations and making investments to increase the value of the organisation to the shareholders.
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strategy financial services jobs Title: project manager Company: Stefanini Group in Carrollton, TX
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