Financial Investigator II Arizona Department of AdministrationFinancial Investigator IIPhoenix, ArizonaSenior – Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. We achieve our mission through the thoroughly specific research, audits, and investigations of our professional team members who educate stakeholders through our reports, alerts, and reviews.
Financial Investigator Arizona Department of AdministrationFinancial InvestigatorPhoenix, ArizonaSenior – Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. We achieve our mission through the thoroughly specific research, audits, and investigations of our professional team members who educate stakeholders through our reports, alerts, and reviews.
Senior Assessment & Financial Management Program Manager XLASenior Assessment & Financial Management Program ManagerWashingtonThis individual will serve as the primary interface with senior government stakeholders and be responsible for program execution, client communications, schedule management, risk mitigation, quality assurance, and executive-level briefings. XLA is seeking a Senior Assessment & Financial Management Program Manager to lead complex federal assessment, financial management, audit readiness, and program oversight initiatives.
Financial Intelligence Analyst Associated Banc-CorpFinancial Intelligence AnalystOmaha, NE$46,690–$80,040 / yearAs a Financial Intelligence Analyst, you will help protect Associated Bank and its customers by identifying, investigating, and escalating potentially suspicious activity. We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
Financial Intelligence Analyst - BSA Associated Banc-CorpFinancial Intelligence Analyst - BSAGreen Bay, WI$46,690–$80,040 / yearInvestigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk. We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
Financial Operations Auditor II Marathon Petroleum CorpFinancial Operations Auditor IISan Antonio, TXStarts to identify opportunities to leverage data analytics to facilitate more meaningful audit scoping and test procedures (e.g., stratification and selection of a high-risk audit sample, full population testing, etc.); engage with the DT&I Team to retrieve the data needed for analysis and leverage the use of current analytics tools. Document test of control results logically and concisely in conformance with department methodology; annotate workpapers sufficiently to support Lead and Manager reviews; ensure conclusions reached on control effectiveness are sufficiently supported.
Supervisory Field Support Lead (Director Financial Services Programs 3, NS) New York State Thruway AuthoritySupervisory Field Support Lead (Director Financial Services Programs 3, NS)Albany, NY$127,507–$160,911 / yearThrough engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system. Acts as escalation point during on-site or remote engagements, to provide real-time feedback, guidance, and informal coaching to examiner staff Document feedback on performance, ability to demonstrate concepts and independent readiness within learning development tool.
Financial Analyst I Arizona Department of AdministrationFinancial Analyst IPhoenix, ArizonaThis position obtains, reviews, analyzes, and audits annual and quarterly traditional insurer and captive insurer records reports, financial statements, and all related supplemental regulatory filings including, but not limited to, audited financial records, actuarial opinions, management's discussion, and analysis, holding company filings, Enterprise Risk Reports, and ORSA Summary Reports. Job Duties: • Collect and analyze data such as annual and quarterly traditional insurer and captive insurer insurer financial statements and all related supplemental regulatory filings, in accordance with the National Association of Insurance Commissioners (NAIC) Financial Analysis Handbook to detect deficient controls or non-compliance with laws, regulations, and management policies.
Financial Analyst 1 - Captive Arizona Department of AdministrationFinancial Analyst 1 - CaptivePhoenix, ArizonaJob Summary: This position obtains, reviews, analyzes and audits, as applicable, annual and quarterly captive and captive risk retention group (RRG) insurer records, reports, financial statements, and related supplemental regulatory filings including, but not limited to, audited financial records, actuarial opinions, management's discussions and analysis, holding company filings, and enterprise Risk Reports. The Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors.
NewPRSSO — Financial Capacity Lead Think Tank, Inc.PRSSO — Financial Capacity LeadSilver Spring, MDContractorPosition is Subject to Contract Award ESSENTIAL DUTIES / RESPONSIBILITIESOwns PRSSO Q1 scope: third-party financial due diligence to determine whether other firms can commit or raise sufficient resources for a proposed activityDrafting written determinations for federal decision-makersMINIMUM QUALIFICATIONSBachelor's in Accounting (Master's preferred)Active CPA required.
Sr. Financial Compliance Manager Granite ConstructionSr. Financial Compliance ManagerThe Woodlands, TexasThis position is responsible for leading the Company's financial compliance and Sarbanes-Oxley (SOX) program, ensuring a strong internal control environment, regulatory compliance, and effective cross-functional collaboration to support accurate and reliable financial reporting. Design, implement, and monitor internal controls over financial reporting (ICFR), including annual scoping, risk assessments and process documentation to support accurate and reliable financial reporting.
Financial Crimes Sanctions Screening Coverage Director (AVP) Morgan StanleyFinancial Crimes Sanctions Screening Coverage Director (AVP)Dallas, TXWhat you'll bring to the role: Bachelor's degree in Business, Finance, Economics, Computer Science, Data/Analytics, or a related discipline with 5-8+ years of experience in business analysis, project management, sanctions compliance, AML/financial crime risk, or compliance controls within a regulated financial institutions. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
Financial Crimes Sanctions Screening Coverage Director (Avp) Morgan StanleyFinancial Crimes Sanctions Screening Coverage Director (Avp)Dallas, TXWhat you'll bring to the role: Bachelor's degree in Business, Finance, Economics, Computer Science, Data/Analytics, or a related discipline with 5-8+ years of experience in business analysis, project management, sanctions compliance, AML/financial crime risk, or compliance controls within a regulated financial institutions. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
Regional Director of Financial Operations Audit Brown & Brown IncRegional Director of Financial Operations AuditTampa, FLReview draft and final audit reports and ensure issuance to relevant parties; communicate results with appropriate business stakeholders. Brown & Brown is seeking a Regional Director of Financial Operations Audit to join our growing team in Tampa, FL!
Global Financial Crimes Testing Vice President Morgan StanleyGlobal Financial Crimes Testing Vice PresidentBaltimore, MD$95,000–$165,000 / yearThis role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks, and by overseeing the governance, assessment, and validation of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities controls. Partner across Compliance Monitoring & Testing groups and Internal Audit to enhance methodologies, share insights, and promote alignment across the Firm Stay current on regulatory developments, enforcement trends, and industry best practices across traditional financial crimes domains and digital assets.
Senior Financial Manager Ukpeagvik Inupiat CorpSenior Financial ManagerWashington, DCThis position will support the government Business Financial Managers (BFMs) in PEO SHIPS AM providing overall budget submission, Program Objective Memorandum (POM) tracking, as well as execution data/reports from financial databases for all GFE/CFE systems and ship platforms. SENIOR FINANCIAL MANAGER (BGEM): Bowhead seeks an experienced Senior Financial Manager for an upcoming Navy proposal effort PAE Maritime GEM in Washington, D.C. Responsibilities.
Global Financial Crimes Testing, Vice President (Digital Assets) Morgan StanleyGlobal Financial Crimes Testing, Vice President (Digital Assets)Spring Valley, Nevada$95,000–$165,000 / yearThis role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks, and by overseeing the governance, assessment, and validation of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities controls. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
Analyst - Quality Assurance Financial Crime Compliance Interactive Brokers Group Inc.Analyst - Quality Assurance Financial Crime ComplianceChicago, IL$75,000–$110,000 / yearDemonstrate ability and willingness to be cross trained across multiple Financial Crime Compliance processesExperience supporting or reviewing activity across multiple global jurisdiction and legal entities preferredHigh comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory problems. Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)Daily company lunch allowance provided and a fully stocked kitchen with healthy options for breakfast and snackCorporate events including team outings, dinners, volunteer activities and company sports teamsEducation reimbursement and learning opportunities.
Financial Analyst - Northeast Business Unit Circle K StoresFinancial Analyst - Northeast Business UnitNew HampshireWill need to be able to model anticipated changes and present results Produce the period by period Scorecard for Operational Performance of each store, Market, Region and overall Division Prepare Investment Cases for different projects to support AFE’s Evaluates projected financial results of undertaking new projects by analyzing capital expenditure proposals, recommending courses of action Increases professional and technical knowledge by attending educational workshops; reading professional publications; establishing personal networks; participating in professional societies Contributes to team effort by accomplishing Financial and Key Result Area targets pursuant to Company plan guidelines. Support the Annual Operating Budget Process, including responsibility for key meetings internally and building presentations to meet deadlines Provide Field Management with Ad hoc reports needed to better measure operating performance Prepare financial reports by collecting, analyzing, and summarizing information and results.
Regional Director Of Financial Operations Audit Brown & Brown, INC.Regional Director Of Financial Operations AuditTampa, FLRecruiting Vendors must have a valid written agreement and received prior written authorization from an authorized Brown & Brown representative before submitting candidates for any publicly posted role. Brown & Brown does not accept unsolicited resumes from external recruiters, recruitment vendors or employment agencies ("Recruiting Vendors").