Jobs in United States
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- Compliance/risk, Banking and financial services, Permanent, Direct employer, United States 473
- Compliance/risk, Banking and financial services, Permanent, Direct employer, Qualified accountant, North America 300
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Compliance/risk
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Banking and financial services
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Permanent
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Direct employer
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Qualified accountant
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Recruiting now
Found 255 Direct employer, Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Alpha Portfolio Services, Officer
Oversee the day to day responsibilities of the team by developing a strong risk management and controlled environment.
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Operations Client Service, Officer
Coordinates / manages new services, products, funds, market openings, client corporate activity, fund restructures closures etc.
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Regulatory Reporting, Senior Associate
The candidate will need to be familiar with regulatory reporting initiatives and how new initiatives impact our client deliverables.
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Derivative Operations Specialist, Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative-related money movements and accounting questions.
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Financial Crime Investigator
Supports each investigation with appropriate analysis/testing, and documents investigation activities and conclusions.
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Compliance Consultant
Serves as a subject matter expert or another resource within a group for regulatory compliance matters, including maintaining compliance programs/p...
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Sr. Analyst, AML Compliance
Reviews client files for conformance with applicable AML policies, procedures, and regulatory requirements.
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Credit Analyst Officer
Assist in the credit underwriting of new and existing credit facilities through review of the borrower’s credit history, performance & market trends.
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Sr Consultant, Risk Analytics (Modeling)
Perform data analysis and advanced modeling techniques to solve complex business problems, provide insights and create innovative solutions.
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Consultant, Tech Risk & Info Sec
Define requirements and work with other team members on plans for various information security and technology risk management programs.
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Sr Model Risk Consultant
Perform reviews of bank-wide quantitative models including models used for CECL and CCAR/DFAST stress testing, credit risk loss projections.
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Sr Consultant, Tech Risk & Info Sec
Ensure that risk management programs communicate security policies and requirements so people know, understand and can follow.
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Business / Operational Audit, Officer
Ensuring that audits are completed in compliance with the Corporate Audit Department and Institute of Internal Auditor standards.
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Business Aligned IT Senior Auditor, Officer
Excellent analytical, written communication, interpersonal, organizational, and presentation skills.
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Government and Public Sector - Senior - Transformation Execution - McLean, VA
Working independently and in teams to collect and analyze data to develop innovative recommendations and methodologies for organizational.
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Client Analyst, Officer
Assist with updates of Salesforce, Client Account Plans, managing client billing set-up , tax documentation and overdue billing collection.
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Auditor, Risk and Compliance
Northern Trust is recruiting for an Auditor to join the Risk Management and Compliance Audit Services team, who will assist in the execution and...
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Product Specialist, Investment Compliance - Charles River - AVP
Follow a standard set of procedures and methods when responding to customer requests or inquiries.
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Tax Accountant, Global Compliance & Reporting-Wealth and Asset Management-FSO(Mgr)(Mult Pos)(604263)
Work with a team on all facets of hedge fund, private equity fund and asset management company taxation, including fund and organizational structur...
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Analyst/Sr. Analyst -Global Financial Control GFC
Perform and execute internal controls testing, including documentation for completeness and accuracy, test of design, and test of operating effecti...