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Jobs (190 Matches)
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1. BSA Compliance Analyst II   (Fulltime)4 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Sep 22, 2014, 3:49:32 PM Unposting Date:  Ongoing  Basic Function Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC. Interacts ...
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2. Fraud Analyst   (Fulltime)4 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Oct 21, 2014, 2:23:14 PM Unposting Date:  Ongoing   Card Fraud Analyst Buffalo, NY 4:30pm - 1am Monday, Tuesday, Friday, Saturday & Sunday   Basic Function Monitors card, dda and merchant account transactions and take action to minimize bank fraud losses.   Essential Position Responsibilities Review transaction data from the real-time fraud ...
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3. Junior Compliance Analyst   (Temporary)8 hour(s) ago
Green Key Resources - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: AccountingJob DescriptionOur firm is seeking 3 Junior Complaince Analysts for a long term temporary project. Candidates must have excellent excel skills including pivot tables and v-lookups. The client is looking for applicants with 1 to 3 years of experience. This role will pay $18 - $30/hr dependent upon experience. Location: ...
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4. AML Analyst   (Fulltime)18 hour(s) ago
Michael Page - United States, NY, Melville - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSummaryOur client are successful and growing regional bank who are looking to recruit an experience AML Analyst for a Mineola based role.Client DetailsSuccessful and growing regional bank with interests in both commercial and retail bankingDescriptionReporting to the head of the department the AML Analyst will be responsible for:Review ...
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5. Senior Compliance Analyst   (Fulltime)22 hour(s) ago
Michael Page - United States, MA, Boston - Not rated - (view employer jobs)
Categories: Banking, FinanceJob DescriptionSummaryThe Senior Compliance Analyst will use subject matter expertise to perform, analyze and/or manage specific components of the compliance monitoring program. He/she will work independently, and in conjunction, with members of the Compliance team to mitigate risk to the Firm and resolve problems through the application ...
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FINANCIAL ANALYST SENIOR (CORPORATE ACCOUNTING)
Georgia Department of Labor - Atlanta, GA
Job summary: Develops, interprets and implements financial concepts for financial planning and control. This ... analyzes, prepares and summarizes recommendations for financial plans, acquisition activity, trended future...>
Financial Auditor
Acumen - Burlingame, CA
Take part in the creation of financial reporting systems (daily/weekly/monthly/quarterly/annual) ... Experience and/or education must include: Financial accounting principles (GAAP); DCAA guides and manuals; FAR (Federal...>
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Financial Management Specialist
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6. AML/KYC Investigator   (Fulltime)22 hour(s) ago
Robert Half Finance & Accounting U.S. - United States, NJ, Dorchester - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02105-001005Classification: Financial AnalystCompensation: $90,000.99 to $130,000.00 per yearRecruiting for a BSA/AML Program Governance Manager. Position is responsible for the development and execution of a risk-based AML and OFAC program covering the four pillars of an effective AML Compliance Program. Responsibilities will include development of ...
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7. Bank Fraud Analyst   (Fulltime)1 day ago
Ally Financial - United States, TX, Lewisville - Not rated - (view employer jobs)
Categories: BankingJob Description Ally OverviewAlly Financial Inc. is a leading automotive financial services company powered by a top direct banking franchise with the opportunity, experience and people to redefine the industry.   Ally's automotive services business offers a full suite of financing products and services, including new and used vehicle inventory ...
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8. Intermediate Compliance Analyst- Medicare Part D   (Fulltime)1 day ago
Transamerica - United States, MD, Baltimore - Not rated - (view employer jobs)
Categories: InsuranceJob DescriptionCompany Information: The Transamerica companies offer a wide array of innovative financial services and products with a common purpose: to help individuals, families, and businesses build, protect and preserve their hard-earned assets. With more than a century of experience, we have built a solid reputation on solid management, sound ...
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9. Business Analyst   (Temporary)1 day ago
Kforce Technology - United States, NC, Charlotte - Not rated - (view employer jobs)
Categories: Information TechnologyJob DescriptionRESPONSIBILITIES:Our client is seeking a Business Analyst in Charlotte, North Carolina (NC).Position Description:This class of investigators will support the Global Financial Crimes Compliance team with volume influx.This team responsible for reviewing, analyzing and identifying indicators of potential money laundering or terrorist financing activity from information sources such ...
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10. Compliance Analyst   (Temporary)1 day ago
Kforce Finance and Accounting - United States, DE, Newark - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Our client is seeking a Compliance Analyst in Newark, Delaware (DE).Primary responsibilities include: Review oral and written customer complaints, and classify according to appropriate FINRA product and problem codes Research the context and content of customer complaints, and document in the firm's case management system Assemble and present ...
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GOVERNMENT OPERATIONS CONSULTANT I
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WORKERS COMPENSATION CLAIM EXAMINER III
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settle moderate-to-difficult claims for assigned lines of business promptly and equitably under general supervision. Review coverages, determine liability and compensability, secure information, arrange property damage appraisals and...>

11. Corporate Action Validator   (Fulltime)2 days ago
Depository Trust and Clearing Corporation - United States, FL, Tampa - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDepartment/Area Function:  Mandatory Reorg Announcements provides Corporate Action announcements to DTC’s clients.  Position Summary: Reviews Domestic and International corporate action announcements (simple and complex) from the point of event announcement to ensure compliance with ISO messaging standards.  Principal Responsibilities: Responsible for a specific work queue that must be addressed ...
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12. AML Analyst   (Fulltime)2 days ago
Adecco - United States, FL, Tampa - Not rated - (view employer jobs)
Categories: Accounting, Human ResourcesJob DescriptionThe AML Analyst assists in the identification, prevention and detection of potential suspicious and/or unusual activities, transactions and/or customer behavior by performing transaction analysis, investigations, and monitoring account relationships. This position requires the analysis of financial and non-financial data as well as an interpretation of ...
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13. 565842: OptumRx - Privacy Investigations Consultant - Irvine, CA or Eden Prairie, MN   (Fulltime)2 days ago
United Health Group - United States, MN, Eden Prairie - Not rated - (view employer jobs)
Categories: Legal, InsuranceJob DescriptionBring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading ...
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14. 565842: OptumRx - Privacy Investigations Consultant - Irvine, CA or Eden Prairie, MN   (Fulltime)2 days ago
United Health Group - United States, CA, East Irvine - Not rated - (view employer jobs)
Categories: Legal, InsuranceJob DescriptionBring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading ...
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15. 565842: OptumRx - Privacy Investigations Consultant - Irvine, CA or Eden Prairie, MN   (Fulltime)2 days ago
United Health Group - United States, MN, Minneapolis - Not rated - (view employer jobs)
Categories: Legal, InsuranceJob DescriptionBring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading ...
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16. Supervisor Fraud & AML Investigations   (Fulltime)2 days ago
Golden 1 Credit Union - United States, CA, Sacramento - Not rated - (view employer jobs)
Categories: Management, ResearchJob DescriptionGolden 1 Credit Union, California’s leading credit union, is seeking a highly skilled professional to work as the Supervisor of Fraud and AML investigations. The Supervisor will work out of the Loss Prevention Department located at Golden 1’s headquarters in Sacramento, Calif. The Supervisor, Fraud and ...
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17. Examiner/Senior Examiner - Community Supervision (Cleveland, Cincinnati and Pittsburgh)   (Fulltime)2 days ago
Federal Reserve Bank of Cleveland - United States, OK, Cleveland - Not rated - (view employer jobs)
Categories: BankingJob DescriptionThe Federal Reserve Bank of Cleveland is part of the nation’s central bank. We've provided many opportunities for professional growth during our history. For fifteen years in a row, we've been named One of Northeast Ohio's Best Places to Work by North Coast 99. This prestigious award honors organizations ...
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18. Compliance Analyst: AML/BSA   (Fulltime)2 days ago
Robert Half Management Resources - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 00412-9705297Classification: ConsultantCompensation: $40.00 to $45.00 per hourImmediate opening for a Compliance Analyst at a Mid-Size Bank in downtown San Francisco! Compliance Analyst is responsible for managing AML Metrics and will provide support in the form of research, analysis and reporting. -Assist in ...
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19. AML/BSA High-Risk Investigator   (Fulltime)2 days ago
Robert Half Management Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01020-122145Classification: Financial Reporting Mgr/Dir/VPCompensation: $35.00 to $40.00 per hourWe are currently looking for 5 AML/ BSA High-Risk Investigators to complete a 9 month high-risk review. These positions will be responsible for: -Reviewing transactions that are identified as possible high-risk transactions ("flagged") to ...
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20. BSA   (Fulltime)2 days ago
TEKsystems, Inc - United States, KY, Columbus - Not rated - (view employer jobs)
Categories: Information TechnologyJob DescriptionJob Description: The position researches suspicious activity cases to identify or dismiss money laundering or terrorist financing activities. The position will document within the case management system a narrative of the case investigation. In addition, the position will also provide evidence of each case decision, referencing company ...
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