Financial Compliance Officer Jobs

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Payment Processing - Compliance Officer  

Affinity Executive Search - Atlanta, Georgia (+8 locations)

stakeholders. * Draft comment letters concerning proposed regulatory changes concerning Payment Processing. * Stay current on emerging trends in the financial services industry. * Comprehend business, regulatory Financial Compliance Officer Work careers...

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from: resume-library.com (+1 source) - 2 days ago

See more: Finance Jobs
Interim CFO, Managed Hospital  

Community Hospital Corporation - Plano, Texas

Following the direction of the Chief Executive Officer, Board of Directors and CHCs Senior Vice President of Hospital Financial Operations, the Interim CFO is responsible for providing leadership Financial Compliance Officer careers...

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from: resume-library.com - 3 days ago

Financial Crime Compliance Officer  

Sydney, Australia

Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people... financial compliance...

from: Ivyexec.com - 3 days ago

Similar: compliancefinancial
US Tax Director  

Cushman & Wakefield - Chicago, Illinois

tax matters; taking ownership of the financial statement process as well as federal and state planning and audits. You will assist the Chief Tax Officer in managing the tax function of the Company financial compliance...

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from: resume-library.com - 5 days ago

Financial Analyst  

NTT DATA SERVICES - Washington, District of Columbia

preparation - Chief Financial Officer Act Audits OMB Circular A-123 audits - Federal financial operations and system use - Data gathering and analysis - Analytical tools such as Excel, Power BI, etc. - Business financial compliance...

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from: resume-library.com - 6 days ago

APAC Financial Security Sanctions Advisory Compliance Officer  

Singapore, Singapore

Direct contribution to the Banks operational permanent control framework. Key Responsibilities financial compliance regulations...

from: Ivyexec.com - 3 days ago

Chief Financial Officer, Managed Hospital  

Community Hospital Corporation - Junction City, Kansas

Following the direction of the Chief Executive Officer, Board of Directors and CHCs Senior Vice President of Hospital Financial Operations, the CFO is responsible for providing leadership entry level compliance officer...

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from: resume-library.com (+1 source) - 6 days ago

Chief Risk Officer (PCN  

State of Alaska - Anchorage, Alaska

Officer, Chief Investment Officer, Criminal Investigations Unit, Treasury Compliance and agency directors to assess and mitigate cyber, financial and enterprise risk - prepare periodic reports on the cyber finance compliance certification...

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from: resume-library.com - 6 days ago

Financial Security & KYC Compliance Officer (AML Transaction Monitoring Focus)  

Hong Kong, Hong Kong

• Provide Financial Security advisory support to the business lines and functions in accordance with prevailing laws and regulations... compliance officer certification...

from: Ivyexec.com - 3 days ago

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Executive Director Audit  

Baylor College of Medicine - Houston, Texas

in the development and execution of internal audit projects included on the annual plan or as requested by enterprise executive management. Director reports to VP, Compliance & Audit Services, and Chief Audit Officer finance compliance officer...

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from: resume-library.com - 6 days ago


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