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Fraud, Financial Crimes and Compliance Auditor, Assistant Vice President at State Street Corporation - United States

Toronto, Ontario, Canada - Full Time

Skills Needed
Financial Crime Compliance, Internal Audit, Regulatory Compliance, Risk Management, Team Leadership, Audit Reporting, Control Testing, Stakeholder Management, Communication Skills, Presentation Skills, Anti Money Laundering, Regulatory Oversight, Internal Controls, Project Management

Specialization
Candidates must have at least 5 years of experience in internal audit and regulatory compliance within the financial services industry. A degree-level education and strong knowledge of global financial crime regulations are required.

Experience Required
Minimum 5 year(s)

Customer Service Representative at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Skills Needed
Customer Service, Order Entry, Erp Systems, Inventory Databases, Microsoft Office, Verbal Communication, Written Communication, Time Management, Problem Solving, Attention To Detail, Relationship Building, Self Motivation

Specialization
Candidates must have at least 3 years of experience in a manufacturing customer service environment and proficiency with ERP systems. A high school diploma is required, while an associate degree in a related field is strongly preferred.

Experience Required
Minimum 2 year(s)

Summer at Air & Liquid System Corporation - Buffalo Air

Amherst, Virginia, United States - Full Time

Skills Needed
Assembly, Electrical, Welding, Material Handling

Specialization
Candidates must be 18 years or older and enrolled in college, university, business, or trade school. They must also complete a minimum of 200 hours of work and have no infractions of workplace rules.

MRI Technologist at Johns Hopkins Medical Management Corporation

Baltimore, Maryland, United States - Full Time

Skills Needed
Mri Scanning, Diagnostic Exams, Data Entry, Ris Systems, Pacs Systems, Magnetic Resonance Imaging, Patient Flow Management, Radiology Support

Specialization
Candidates must have two years of experience as a Registered Radiologic Technologist and must be registered with the American Registry of Radiologic Technologist, although registry eligibility is acceptable initially with certification required within 12 months. MRI Certification is preferred.

Experience Required
Minimum 2 year(s)

Johns Hopkins Intrastaff RN Med Surg at Johns Hopkins Medical Management Corporation

Baltimore, Maryland, United States - Full Time

Skills Needed
Registered Nurse License, Cpr Certification, Med/Surg Experience, Evidence Based Practices, Leadership, Quality Improvement, Patient Care, Multidisciplinary Team Collaboration, Research Activities, Service Excellence

Specialization
Candidates must possess a current registered nurse license in Maryland or a compact state, along with current CPR certification. A minimum of two years of recent experience in a Medical-Surgical unit is required for this position.

Experience Required
Minimum 2 year(s)

Customer Service Representative at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Skills Needed
Customer Service, Order Entry, Erp, Inventory Databases, Microsoft Office, Verbal Communication, Written Communication, Organization, Time Management, Problem Solving, Relationship Building, Manufacturing Knowledge

Specialization
Requires at least 3 years of experience in a manufacturing customer service environment with order entry background. Proficiency in ERP systems and Microsoft Office is essential, along with a high school diploma.

Experience Required
Minimum 2 year(s)

Assurance Senior Manager at Boos & Associates A Professional Corporation

Fresno, California, United States - Full Time

Skills Needed
External Auditing, Supervisory Experience, Team Management, Client Relationship Building, Gaap Knowledge, Gaas Knowledge, Technical Consultation Writing, Financial Reporting Control Systems Assessment, Executive Presence, Business Development, Engagement Profitability Management, Delegation, Decision Making, Complex Accounting Issue Resolution, Presentation Skills, Stakeholder Interaction

Specialization
Candidates must possess a Bachelor's degree in Accounting (MBA/Master's preferred) and have ten or more years of prior public accounting experience, preferably including significant supervisory roles and external auditing experience from a Big 4 or National firm. An active US CPA license or recognized international equivalent is required.

Experience Required
Minimum 10 year(s)

Data Analyst - Power BI at Pella Windows and Doors by Gunton Corporation

Bedford Heights, Ohio, United States - Full Time

Skills Needed
Power Bi, Sql, Power Query, Dax, Data Modeling, Data Visualization, Data Validation, Excel, Kpi Development, Business Analysis

Specialization
Candidates must have experience using Power Query or SQL for data transformation and Power BI for visualization. A college degree is preferred.

Experience Required
Minimum 2 year(s)

Database Administrator - BI Developer at Pella Windows and Doors by Gunton Corporation

Bedford Heights, Ohio, United States - Full Time

Skills Needed
Sql Server, Power Bi, Power Query, Dax, Ssrs, Data Modeling, Sharepoint Management, Web Development, Data Visualization, Api Integration, Data Validation, Technical Documentation

Specialization
Candidates must have experience with SQL Server, SSRS, Power Query, and Power BI for data visualization and transformation. A college degree and experience managing SharePoint environments are preferred.

Experience Required
Minimum 2 year(s)

Engineering Technical Associate at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Skills Needed
Solidworks, Autocad, Cad, 3d Modeling, 2d Drafting, Bill Of Materials, Engineering Documentation, Electrical Assemblies, Technical Support, Engineering Change Notices, Manufacturing Processes, Schematics, Quality Standards, Safety Requirements, Communication

Specialization
Candidates must hold an associate degree in Computer Aided Design or possess equivalent experience. Proficiency in SolidWorks and AutoCAD is required, along with 1–3 years of drafting and design experience.

Experienced Tax Associate at Boos & Associates A Professional Corporation

Long Beach, California, United States - Full Time

Skills Needed
Tax Preparation, Tax Research, Tax Compliance, Accounting, Financial Reporting, Microsoft Office Suite, Tax Software, Communication Skills, Organizational Skills, Data Collection, Memorandum Drafting, Tax Consulting

Specialization
Candidates must hold a Bachelor's degree in Accounting, Finance, Economics, or Statistics, with a CPA certification or eligibility to test required. At least one year of relevant tax or public accounting experience is preferred.

Experience Required
Minimum 2 year(s)

Machine Operator-Die Cast at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Skills Needed
Die Casting, Machine Operation, Blueprint Reading, Quality Inspection, Measuring Instruments, 5s Methodology, Tooling Adjustments, Furnace Operation, Safety Compliance, Mathematical Calculation

Specialization
Requires a high school diploma or equivalent and the ability to perform basic math and lift 50lbs. Preferred candidates have one to three months of machine tool operating experience and can work in hot, noisy environments.

Buyer at Air & Liquid System Corporation - Buffalo Air

City of North Tonawanda, New York, United States - Full Time

Skills Needed
Purchasing, Inventory Planning, Mrp, Supplier Negotiation, Acumatica, Contract Management, Quality Control, Vendor Management, Microsoft Office Suite, Cost Reduction, Iso Compliance, Pattern Management

Specialization
Requires a bachelor's degree or equivalent experience and a minimum of 5 years in purchasing or inventory planning. Proficiency in Acumatica ERP and MS Office is required, with professional certifications like ISM or APICS preferred.

Experience Required
Minimum 5 year(s)

Assurance Senior Manager at Boos & Associates A Professional Corporation

Las Vegas, Nevada, United States - Full Time

Skills Needed
External Auditing, Supervisory Experience, Team Management, Client Relationship Building, Gaap Knowledge, Gaas Knowledge, Technical Consultation Writing, Financial Reporting Control Systems Assessment, Executive Presence, Business Development, Engagement Profitability Management, Delegation, Presentation Skills, Complex Accounting Issue Resolution, Public Accounting

Specialization
Candidates must possess a Bachelor's degree in Accounting (MBA/Master's preferred) and have ten or more years of prior public accounting experience, preferably including significant supervisory roles and Big 4/National firm experience. An active US CPA license (or equivalent requiring timely US CPA attainment) is required.

Experience Required
Minimum 5 year(s)

Material Handler - 1st Shift - EMPLOYMENT BONUS at Air & Liquid System Corporation - Buffalo Air

City of North Tonawanda, New York, United States - Full Time

Skills Needed
Electric Hoists, Cranes, Hand Hoists, Walking Electric Lift Trucks, Hand Trucks, Material Handling, General Labor, Plant Maintenance, Battery Maintenance, Loading, Unloading, Physical Exertion

Specialization
Candidates must be able to operate electric cranes and powered industrial vehicles with care to prevent damage. The role requires moderate physical exertion to attach slings and hooks to loads.

Electronics Commodity Manager – Passive Components at Spellman High Voltage Electronics Corporation

, Florida, United States - Full Time

Skills Needed
Supply Chain Management, Strategic Sourcing, Procurement, Category Management, Supplier Performance Management, Contract Negotiation, Cost Modeling, Market Analysis, Risk Management, Inventory Management, Engineering Collaboration, Lifecycle Management, Data Analysis, Erp Systems, Value Engineering, Compliance

Specialization
Candidates must have a bachelor's degree and at least 7 years of experience in procurement or commodity management within electronics manufacturing. Strong expertise in negotiation, supplier management, and managing supply chain constraints is required.

Experience Required
Minimum 5 year(s)

Electro-Mechanical Commodity Manager at Spellman High Voltage Electronics Corporation

, Florida, United States - Full Time

Skills Needed
Strategic Sourcing, Commodity Management, Supplier Performance Management, Contract Negotiation, Supply Chain Management, Cost Modeling, Procurement, Risk Management, Engineering Collaboration, Value Engineering, Lifecycle Management, Erp Systems, Mrp Tools, Data Analysis, Cross Functional Influence, Technical Alignment

Specialization
Candidates must have a bachelor's degree and at least 7 years of experience in strategic sourcing or procurement within a manufacturing environment. Proficiency in supplier negotiations, contract management, and ERP/MRP tools is required, with high-voltage product experience preferred.

Experience Required
Minimum 5 year(s)

BMC Burn/Wound Unit RN Contract (Intrastaff) at Johns Hopkins Medical Management Corporation

Baltimore, Maryland, United States - Full Time

Skills Needed
Registered Nurse, Clinical Nursing, Evidence Based Care, Nursing Process, Patient Care Management, Multidisciplinary Collaboration, Quality Improvement, Safety Protocols, Service Excellence, Bls Certification, Medical Surgical Nursing

Specialization
Requires a current Maryland or compact state registered nurse license and current AHA BLS certification. Candidates must have at least 2 years of recent medical-surgical nursing experience.

Experience Required
Minimum 2 year(s)

Electronics Commodity Manager – Active Components at Spellman High Voltage Electronics Corporation

, Florida, United States - Full Time

Skills Needed
Strategic Sourcing, Category Management, Negotiation, Contract Management, Cost Modeling, Financial Analysis, Risk Assessment, Mitigation Planning, Cross Functional Leadership, Executive Communication, Supply Chain Management, Semiconductor Industry Knowledge, Vendor Management, Data Analysis, Project Management

Specialization
Candidates must hold a bachelor's degree in Supply Chain, Engineering, or a related field and possess at least 7 years of sourcing or commodity management experience. Strong expertise in semiconductor supply chains and proven negotiation skills with global suppliers are essential.

Experience Required
Minimum 5 year(s)

Manager, Business Incentives Group at Boos & Associates A Professional Corporation

Fresno, California, United States - Full Time

Skills Needed
Tax Compliance, Tax Consulting, Tax Controversy, Research, Business Development, Process Improvement, Team Leadership, Performance Management, Financial Reporting, Corporate Taxation, Partnerships, Excel, Word, Caseware, Cch, Bloomberg Tax

Specialization
Candidates must possess a bachelor's degree and at least five years of relevant experience in tax consulting. Proficiency in tax research, corporate taxation, and team management is required, with professional certifications like CPA or Enrolled Agent preferred.

Experience Required
Minimum 5 year(s)

Fraud, Financial Crimes and Compliance Auditor, Assistant Vice President at State Street Corporation - United States

Toronto, Ontario, Canada -

Full Time

Start Date

Immediate

Expiry Date

19 Jul, 26

Salary

182004.0

Posted On

20 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial crime compliance, Internal audit, Regulatory compliance, Risk management, Team leadership, Audit reporting, Control testing, Stakeholder management, Communication skills, Presentation skills, Anti-money laundering, Regulatory oversight, Internal controls, Project management

Industry

Financial Services

Description

Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President (AVP) Who we are looking for The Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President (AVP) will provide independent, objective assurance over the design and execution of the Bank’s Financial Crime and/or Compliance practices established through Compliance’s internal infrastructure, frameworks, policies, management reporting, and board reporting. In this role, under the direction of senior audit management, the individual will oversee individual audit engagements and lead teams through all aspects of the audit (i.e. planning, assessments, testing, and reporting). This individual will be a contributor to maturing the Corporate Audit (CA) function and supporting various departmental initiatives. This role is based in Toronto, Canada or Krakow, Poland. Candidates should have some experience in Financial Crime Compliance or other Regulatory Compliance relevant to financial services. The successful candidate must be able to thrive in a fast-paced environment and already possess strong auditing capabilities. This individual will facilitate effective communication and coordination with business management at all levels and must have excellent written, verbal, interpersonal and presentation skills. The successful candidate will develop a thorough understanding and knowledge base of the company’s operations, establish effective business relationships within the company and assist management in the understanding and adaptation of internal control principles. It is expected that in this role the candidate will need to dig deep and learn end-to-end compliance/FCC processes and regulations. Why this role is important to us The audit team plays an important role in the overall success of the organization. Across the globe, the firm relies on us to help them manage risk, respond to challenges, and drive performance and profitability; regulators rely upon us to provide assurance that the bank operates in a manner that is compliant with key banking regulations to properly manage risks to the company and the global financial systems. What you will be responsible for As Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President, you will Develop and lead a team of audit professionals for supervision, planning and executing complex audits and projects. Review audit workpapers to ensure execution is in line with internal and IIA standards and the conclusions are properly supported. Draft audit reports that clearly communicate overall conclusions, including: key risks, identified issues and their root cause, and impact on overall business strategy. Plan and manage teams of audit professionals and contracted resources in executing all phases and key milestones of an assigned audit/review. Supervise effective and efficient testing of key controls. Manage on-site project teams in documenting audit activities in accordance with professional standards and ensuring documentation meets high quality standards. Work in partnership with business area management to communicate expectations and manage any project issues that may arise during the audit engagement. Establish and maintain strong and effective client relationships with business management across the lines of defense and assist management in understanding and implementing / maintaining internal control principles. Escalate audit issues to senior management and interact with business lines and senior managers to develop and negotiate solutions. Demonstrate strong knowledge of FCC and Compliance practices and regulatory expectations and requirements. Maintain a current knowledge of audit industry practices and ensure best practices are always considered. Provide ongoing counsel, training, development, and motivation to staff. What we value These skills will help you succeed in this role: Ability to manage complexity, to effectively prioritize multiple tasks and work independently in an international team across multiple locations with global stakeholders in new and changing situations as well as being able support the overall team Experience in Financial Crime around US regulatory requirements for Anti Money Laundering and Financial Crime Experience in US and international regulatory expectations for Corporate Compliance oversight of first line of defense regulatory compliance activities. Strong auditing skills, and a good knowledge of the key regulations and current regulatory developments relevant to State Street’s businesses A range of personal attributes, including being collaborative, determined, energetic, inquisitive, intelligent and articulate. Strong communication skills, both verbal and written in order to effectively communicate with senior leaders within business divisions. Excellent written, verbal, interpersonal, and presentation skills. Fluency in English Education & Preferred Qualifications The following are required: Internal Audit and relevant Regulatory Compliance or Financial Crime experience in the financial services industry (5+ years) as a minimum. Degree-level education and relevant professional qualification with post-qualified experience. An understanding of key regulations impacting such company as State Street Additional requirements Travel up to 5% may be required Minimum Salary: zł182,004 Annual The minimum salary quoted above applies to the role in the primary location specified. If the candidate ultimately works outside of this primary location, the applicable minimum salary may differ. Salary will be determined based on factors such as the position, type of work performed, individual skills, job description, working hours, diligence, initiative, self-management, length of employment, availability, and the quantity and quality of work delivered, as well as other objective and non-discriminatory criteria relevant to State Street employees. In addition to salary, employees are eligible to be considered for discretionary annual performance-based awards. We Offer: Permanent contract from day one Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off) Gold Medical Package for employees and their families (partner and children) Premium life insurance package and private pension plan Wide range of soft skills training, technical workshops, language classes and development programs Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice Variety of well-being programs Additional benefits available depending on the seniority of the role About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. Discover more information on jobs at StateStreet.com/careers Read our CEO Statement State Street's Speak Up Line Załącznik do standardu Whistleblowing i Speak Up SSBI GmbH dla Oddziału w Polsce Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. Discover more information on jobs at StateStreet.com/careers Read our CEO Statement

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Responsibilities

The Assistant Vice President will lead a team of audit professionals to execute complex audits and provide independent assurance over financial crime and compliance practices. They are responsible for managing audit milestones, reviewing workpapers, and communicating key risks and findings to senior management.

Fraud, Financial Crimes and Compliance Auditor, Assistant Vice President at State Street Corporation - United States

Toronto, Ontario, Canada - Full Time

Experience Required
Minimum 5 year(s)

Customer Service Representative at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Experience Required
Minimum 2 year(s)

Summer at Air & Liquid System Corporation - Buffalo Air

Amherst, Virginia, United States - Full Time

Skills Needed
Assembly, Electrical, Welding, Material Handling

MRI Technologist at Johns Hopkins Medical Management Corporation

Baltimore, Maryland, United States - Full Time

Skills Needed
Mri Scanning, Diagnostic Exams, Data Entry, Ris Systems, Pacs Systems, Magnetic Resonance Imaging, Patient Flow Management, Radiology Support

Experience Required
Minimum 2 year(s)

Johns Hopkins Intrastaff RN Med Surg at Johns Hopkins Medical Management Corporation

Baltimore, Maryland, United States - Full Time

Experience Required
Minimum 2 year(s)

Customer Service Representative at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Experience Required
Minimum 2 year(s)

Assurance Senior Manager at Boos & Associates A Professional Corporation

Fresno, California, United States - Full Time

Experience Required
Minimum 10 year(s)

Data Analyst - Power BI at Pella Windows and Doors by Gunton Corporation

Bedford Heights, Ohio, United States - Full Time

Skills Needed
Power Bi, Sql, Power Query, Dax, Data Modeling, Data Visualization, Data Validation, Excel, Kpi Development, Business Analysis

Specialization
Candidates must have experience using Power Query or SQL for data transformation and Power BI for visualization. A college degree is preferred.

Experience Required
Minimum 2 year(s)

Database Administrator - BI Developer at Pella Windows and Doors by Gunton Corporation

Bedford Heights, Ohio, United States - Full Time

Skills Needed
Sql Server, Power Bi, Power Query, Dax, Ssrs, Data Modeling, Sharepoint Management, Web Development, Data Visualization, Api Integration, Data Validation, Technical Documentation

Experience Required
Minimum 2 year(s)

Engineering Technical Associate at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Experienced Tax Associate at Boos & Associates A Professional Corporation

Long Beach, California, United States - Full Time

Experience Required
Minimum 2 year(s)

Machine Operator-Die Cast at Quick Cable Corporation Franksville Facility

Caledonia, Wisconsin, United States - Full Time

Buyer at Air & Liquid System Corporation - Buffalo Air

City of North Tonawanda, New York, United States - Full Time

Experience Required
Minimum 5 year(s)

Assurance Senior Manager at Boos & Associates A Professional Corporation

Las Vegas, Nevada, United States - Full Time

Skills Needed
External Auditing, Supervisory Experience, Team Management, Client Relationship Building, Gaap Knowledge, Gaas Knowledge, Technical Consultation Writing, Financial Reporting Control Systems Assessment, Executive Presence, Business Development, Engagement Profitability Management, Delegation, Presentation Skills, Complex Accounting Issue Resolution, Public Accounting

Specialization
Candidates must possess a Bachelor's degree in Accounting (MBA/Master's preferred) and have ten or more years of prior public accounting experience, preferably including significant supervisory roles and Big 4/National firm experience. An active US CPA license (or equivalent requiring timely US CPA attainment) is required.

Experience Required
Minimum 5 year(s)

Material Handler - 1st Shift - EMPLOYMENT BONUS at Air & Liquid System Corporation - Buffalo Air

City of North Tonawanda, New York, United States - Full Time

Electronics Commodity Manager – Passive Components at Spellman High Voltage Electronics Corporation

, Florida, United States - Full Time

Experience Required
Minimum 5 year(s)

Electro-Mechanical Commodity Manager at Spellman High Voltage Electronics Corporation

, Florida, United States - Full Time

Experience Required
Minimum 5 year(s)

BMC Burn/Wound Unit RN Contract (Intrastaff) at Johns Hopkins Medical Management Corporation

Baltimore, Maryland, United States - Full Time

Experience Required
Minimum 2 year(s)

Electronics Commodity Manager – Active Components at Spellman High Voltage Electronics Corporation

, Florida, United States - Full Time

Experience Required
Minimum 5 year(s)

Manager, Business Incentives Group at Boos & Associates A Professional Corporation

Fresno, California, United States - Full Time

Experience Required
Minimum 5 year(s)