Audit Director, Financial Crimes Compliance

Job OverviewAs a seasoned Senior Financial Crimes Manager, you will play a critical role in shaping the financial health of Bank of America. This position requires a deep understanding of Financial Crimes and Anti-Money Laundering (AML) regulations, as well as exceptional leadership skills to drive business growth.About the RoleThis Senior Financial Crimes...

Company OverviewCapital One is a leading financial institution dedicated to delivering top-notch services to its clients. Our company culture emphasizes collaboration, innovation, and professional growth.About the RoleWe are seeking an experienced Audit Director to join our Financial Crimes Compliance (FCC) team. As a key member of our audit team, you will...

Job Summary:Cornerstone League is seeking a Senior Internal Auditor to perform audits of larger, more complex credit unions in our 5-state region. The successful candidate will have a strong understanding of internal controls, risk assessment, and compliance with regulatory requirements.Main Responsibilities:Conduct internal audits to assess the financial...

About the CompanyUSAA is a leading financial services organization that serves over 13 million members. We are committed to providing exceptional service and value to our members, and we are seeking talented individuals to join our team.We offer a dynamic and supportive work environment, with opportunities for growth and development. Our employees enjoy a...

About the RoleThe Safety Compliance Director will be responsible for developing and implementing operational strategies to meet company goals for safety, quality, productivity, customer service, and cost efficiency.This role is crucial in fostering a culture of safety and compliance across the facility, ensuring strict adherence to occupational,...

Description : This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing audit reports, and managing business partner relationships. Job expectations may include evaluating the control environment,...

Job Title: Senior Internal AuditorAt Cornerstone League, we are seeking a highly skilled Senior Internal Auditor to join our team. As a key member of our internal audit function, you will be responsible for performing audits of larger, more complex credit unions in our 5-state region.The ideal candidate will have a strong understanding of internal controls,...

As Chief Accounting Director, Financial Operations at Koch, you will be responsible for leading the accounting and reporting functions to ensure compliance with US GAAP reporting and accurate timely management reporting. This role requires collaboration with cross-functional teams to support business initiatives and provide financial insights.About KochKoch...

Description : This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies,...

Lead Compliance Officer Job DescriptionWe are seeking a skilled Lead Compliance Officer to join our team at Public Storage. As the largest owner and operator of self-storage facilities worldwide, we pride ourselves on maintaining a work environment that values diversity, equity, and inclusion.The ideal candidate will have a minimum of 10-15 years of...

Job DescriptionJob DescriptionWe are on the hunt for a VP/Director of Finance to join our team in the manufacturing industry, based in Plano, Texas. In this role, you will be leading the finance function, driving financial performance, and leading continuous improvement initiatives across multiple manufacturing sites. This role plays a pivotal part in...

About the RoleWe are seeking a seasoned financial leader to join our team as a Senior Financial Director. This key executive role will be responsible for driving the financial strategy and operations of our organization. The ideal candidate will possess a strong balance of technical and business acumen, with experience in process improvement and leveraging...

Job Overview\ Lewis & Ellis Inc. is a leading actuarial and insurance consulting firm seeking a seasoned expert to lead pivotal financial examinations nationwide. As Examiner-in-Charge / Financial Examiner, you will drive excellence and compliance in the insurance sector, guiding our financial examinations to new heights of rigor and precision.\Estimated...

About the OpportunityBCforward is seeking a highly motivated Teradata expert to join our team in Plano, TX or Charlotte, NC. This 12-month contract position offers a competitive salary of $62.50 per hour.Job DescriptionWe are looking for a talented professional with at least 10+ years of experience in Teradata development. The ideal candidate will have a...

Accounting Manager - Corporate HQCompensation: $130k-$135k + BonusLocation: Plano, TX (Hybrid: 3 days in-office, 2 days remote)Why Join Us?Mission-driven company with strong core values.Competitive compensation package, including base salary, bonus, and equity.Comprehensive benefits: flexible PTO, 401(k) match, and robust medical coverage.Hybrid work model...

Accounting Manager - Corporate HQCompensation: $130k-$135k + BonusLocation: Plano, TX (Hybrid: 3 days in-office, 2 days remote) Why Join Us? Mission-driven company with strong core values. Competitive compensation package, including base salary, bonus, and equity. Comprehensive benefits: flexible PTO, 401(k) match, and robust medical coverage. Hybrid work...

OverviewCapital One is a diversified bank that offers a broad range of financial products and services to consumers, small businesses, and commercial clients.We nurture a work environment where people with diverse thoughts, ideas, and backgrounds, guided by our shared values, come together to make Capital One a great company.Job SummaryThe Compliance Tester...

Job OverviewWe are seeking a highly skilled Financial Systems Analyst to join our team at Federal Express Corporation. This role will be responsible for providing analysis and resolving payroll issues under general supervision.The ideal candidate will have a Bachelor's degree in Business, Accounting, Finance, or a related field and minimum two years of...

About the RoleWe are seeking a highly skilled Financial Accountant to join our team at People4Net Inc. The successful candidate will have a strong background in accounting and financial analysis, with experience in general ledger management, reconciliations, and financial reporting.As a key member of our accounting team, you will be responsible for preparing...

Description Positions for various levels of experience including Sr Financial Analyst and Financial Advisor. Duties for this role include but are not limited to: analysis of projects and proposals related to revenue, strategy, capital, operations, and expense utilizing computer modeling techniques. Provides expertise and leadership to management in analysis...