Jobs in United States
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- Compliance/risk, Permanent, United States 158
- Compliance/risk, Permanent, Direct employer, North America 239
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Permanent
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Found 158 Direct employer, Compliance/risk, Permanent jobs
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Senior Financial Manager
As a Senior Manager, Financial Analysis & Planning, you will manage the consolidation of Strategic and Financial Planning processes for total ADC.
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Senior Auditor, Global IT Audit
Execute Information Systems audits throughout Abbott's international and domestic organizations.
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Senior Associate – Tax (Hybrid) – Garden City, NY
Conduct tax research as needed to support tax positions to be taken on the tax returns.
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Alpha Portfolio Services, Senior Associate
Conduct high-level analysis in specific areas of expertise, identify and resolve work-processing issues, make suggestions to streamline operations.
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Finance Manager – TPSP Compensation and Loss
Work across finance team to Identify process and data gaps and take appropriate actions to address risks and opportunities.
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Consumer Lending Compliance Consultant
Interacts with business partners, regulators, and internal and external auditors on regulatory topics.
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Regulatory Interactions Manager, Vice President
Assist in implementing regulatory interaction requirements and protocols to effectively manage relationships with regulators.
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Strategic Remediation Validation Senior Consultant
Identify and analyze risks, plan and prioritize validation tasks for on-time delivery.
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Bank Loans Core Operations, Officer
Provide coaching and development opportunities to staff, participate in individual on-going training and development.
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Associate, Investment Risk and Analytical Services, (IRAS)
Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments.
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Financial Risk Audit, Vice President
Participate in the development of a risk-based audit plan through the execution of detailed risk assessments.
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Compliance Officer, Vice President
Execute the compliance framework to ensure State Street meets its legal and regulatory obligations including program health assessments.
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AR Specialist
Provide financial analysis and support to Accounts Receivable (AR) managers and team. Serve as Accounts Receivable credit lead.
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Sr. Analyst, Federal Income Tax Compliance & Global Tax Provision
Provide support on annual and quarterly U.S. federal tax provision calculations, including any book-tax adjustments.
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State Street Global Advisors - US Wealth Intermediary National Accounts Manager, Vice President
Identify opportunities and formulate strategies to expand distribution of our ETFs, Money-Market Funds, Mutual Funds, and other vehicles.
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Manager – Market Risk Advisory East
Ensure adherence to mandated exposure and risk limits and provide guidance on actions to be taken to reduce risk if necessary.
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Legal Entity Controller - US
Spearhead the timely assembly, submission, and sign off of financial statements, which includes the Balance Sheet, Profit & Loss, Cash Flow.
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Specialist, Risk - Resiliency Testing
Understanding of different testing types and competencies needed across non-financial risk programs to include business continuity.
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Site Controller
The position partners with Manufacturing, QA/RA, and Materials Management through budget decisions and financial training.
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Senior Credit Underwriter- (Construction, Transportation & Industrial)
Complete analysis on financial, asset, market, legal, and contractual risk as a basis for decisions and recommendations.