Financial Compliance Officer Jobs

Mills Auto Group - Charlotte, United States

Job Title: Regional Controller Reports to: Chief Financial Officer (CFO) Position Overview: As our business expands, we are seeking a driven Automotive Regional Controller to oversee and ensure

from: us.lifeworq.com - Yesterday

Staff Financial Group - Atlanta, GA, United States

the impact and financial needs of the organization. Present financial information effectively and tell compelling stories about the organization's mission. Oversee compliance audits and ensure adherence

from: linkedin.com - 5 days ago

Jefferson Financial Federal Credit Union - Metairie, LA, United States

in their respective position descriptions. Completes all required compliance/continuing education as assigned. Qualifications: A Certified Compliance Officer and/or college degree in accounting, business, or financial

from: linkedin.com - 2 days ago

First Citizens Bank - Raleigh, North Carolina

Credible Challenge (25%) - Conducts credible challenge reviews of business of interest clients and prospects, including those in high...

from: resume-library.com - 13 days ago

Core Personnel Staffing Services - , TX, United States

. If you have a strong background in accounting, financial analysis, and leadership, we encourage you to apply. This role reports to the Chief Financial Officer and supervises the Staff Accountant. Duties

from: linkedin.com - 2 days ago

Cook County Health - Chicago, IL, United States

Special Investigations Unit (SIU) to ensure that Program Integrity Program and FWA initiatives are actively administered and addressed, as delegated by the Chief Corporate Compliance & Privacy Officer: o

from: linkedin.com - 2 days ago

Social Capital Resources LLC - New York County, New York

is an opportunity to be deeply embedded in every major sector of the cryptocurrency ecosystem. About the role: Our U.S. Legal & Compliance team is seeking an experienced BSA/AML Officer to lead our U.S. financial

from: resume-library.com - Yesterday

Garden City Equity - Charlotte, NC, United States

’ experience in private investment fund financial reporting Bachelor’s degree in accounting/finance; Master’s degree preferred CPA Previous CFO and chief compliance officer experience with a SEC-registered

from: linkedin.com - 3 days ago

Hancock Askew & Co., LLP - Peachtree Corners, GA, United States

regarding the company's financial strategy. As an integral part of the firm leadership team, the Chief Financial Officer (CFO) will be responsible for coordinating all accounting operational functions

from: linkedin.com - 3 days ago

Zillow - Seattle, Washington (+1 location)

’ needs in order to ensure compliance and maximum customer satisfaction Consult with borrowers and guide them through the loan process from inquiry to close, including securing borrower financial/credit

from: resume-library.com - Yesterday