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Jobs (155 Matches)
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1. AML/KYC Investigator   (Fulltime)4 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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2. Compliance Analyst   (Temporary)22 hour(s) ago
Talent Bridge - United States, NC, Charlotte - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSupport the Surveillance Team with daily activities as well as ad-hoc projects •Perform daily and periodic Surveillance of trading activity and other activities of Financial Advisors •Follow-up as needed for additional information from Advisors •Ensure that Financial Advisors are meeting the standards and requirements set by regulatory agencies and the company •Act ...
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3. Compliance Analyst   (Temporary)1 day ago
Kforce Finance and Accounting - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce has a client seeking a Compliance Analyst in Chicago, Illinois (IL). This individual will work on regulatory and risk projects. The candidate needs an understanding of anti-money laundering regulations and financial transaction risk. The candidate will generate reports, analyze data and provide support for User Acceptance Testing.Job ...
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4. Senior Credit Examiner - Phoenix   (Fulltime)1 day ago
Zions Bancorporation - Zions First National Bank - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: AccountingJob DescriptionResponsible for conducting efficient and effective internal credit examinations at National Bank of Arizona, subsidiary bank of Zions Bancorporation.  Lead examinations of all types of commercial, commercial real estate, and energy loans for the purposes of identifying potential credit risk problems, minimizing loan losses, and ensuring conformity with ...
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5. Compliance Management System Analyst   (Fulltime)1 day ago
Commerce Bank - United States, KS, Kansas City - Not rated - (view employer jobs)
Categories: QA - Quality Control, Information Technology, ManagementJob DescriptionLocation: MO, Kansas City - 922 Walnut (Trust Building)Position Control Number: 4886839Job Grade: 07Hiring Range: 32,110 - 53,501Position Status: Full timeWork Schedule:Monday - Friday 7:30 to 4:30 or 8 to 5Listing Code: CareerBuilder• Perform in-depth investigations of potentially suspicious activity via ...
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6. Compliance Analyst II   (Fulltime)1 day ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionDivision: Legal & Compliance FlsaStatus: Exempt EmploymentType: Regular • Reviews and analyzes suspicious alerts generated by the Bank's Anti-Money Laundering (AML) software system in accordance with regulatory expectations.• Prepares Suspicious Activity Reports (SARs) and recommends appropriate follow-up.• Works with branch personnel and other lines of business that are ...
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7. Anti-Money Laundering Analyst II   (Fulltime)1 day ago
RBS Citizens Financial Group, Inc - United States, RI, Cranston - Not rated - (view employer jobs)
Categories: LegalJob Description This position will serve as a mid-level analyst with operational responsibilities for accurately evaluating customer case information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy in consultation with AML supervisory staff.Responsible ...
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8. AML Compliance Associate   (Temporary)1 day ago
Accountemps - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:00412-9711908Classification:Account Executive/Staffing ManagerCompensation:$20.00 to $25.00 per hourAccountemps is currently recruiting for a compliance associate position in downtown San Francisco. If you are interested in this position please apply directly to [Click Here to Email Your Resumé]. This focus of this role will ...
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9. AML Compliance Associate   (Temporary)1 day ago
Accountemps - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:00412-9711910Classification:Account Executive/Staffing ManagerCompensation:$25.00 to $30.00 per hourAccountemps is currently recruiting for a compliance associate position in downtown San Francisco. If you are interested in this position please apply directly to [Click Here to Email Your Resumé]. This focus of this role will ...
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10. AML Compliance Consultant   (Fulltime)2 days ago
Robert Half Management Resources - United States, IA, Des Moines - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01500-128346Classification: Tax AnalystCompensation: DOEGreat long-term, project consulting opportunity with our downtown Des Moines client. We are seeking a Senior AML Compliance Consultant to transition the inventory of controls and risk assessments to an AML tool. Additionally, this Senior AML Compliance Consultant will ...
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11. 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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12. AML Consultant   (Temporary)2 days ago
Michael Page - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSummaryAML Consultant required to work for a prestigious global investment bank, based in New York City.Client DetailsOur client provides large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. They are one of the largest financial services ...
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13. AML Transaction Monitoring Analyst   (Temporary)2 days ago
Michael Page - United States, NV, Manhattan - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSummaryAML Transaction Monitoring Analyst needed for a Large Foriegn Bank.Client DetailsLarge Global Financial Institution based in Midtown Manhattan.DescriptionThe AML Transaction Monitoring Analyst will be joining a preexising team of consultants in Manhattan, who are responsible for reviewing transactions, identifying suspicious activity, and escalating for further review. This individual ...
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14. FBI Records Examiner / Analyst - Temporary   (Fulltime)2 days ago
Forfeiture Support Associates, LLC - United States, DC, Washington - Not rated - (view employer jobs)
Categories: OtherJob DescriptionThis is a temporary position estimated to last from 12/1/14 - 04/01/15, but could be longer. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: Review Data and information from multiple sources Establish case/project files Enter and retrieve data from data bases Prepare and format management reports Manipulate, transfer, compute ...
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15. BSA Analyst II - Temporary   (Temporary)2 days ago
Mercantil Commercebank N.A. - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: OtherJob DescriptionAnalyze highly complex offshore corporate structures and/or other high risk accounts for irregular transaction behavior.  Render conclusion of analyses and account disposition as well as recommendations to file SARs. Execute Special Projects and/or Investigations related to tips received from law enforcement, subpoenas, security alerts provided by other financial institutions ...
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16. Mortgage Analyst-SCRA   (Fulltime)2 days ago
Cenlar FSB - United States, MO, Ewing - Not rated - (view employer jobs)
Categories: Finance, BankingJob DescriptionWho is Cenlar? You are.   Employee-owners have made Cenlar one of the nation’s largest mortgage subservicers.  We have achieved success by empowering people with company ownership, real programs that provide avenues for advancement, and a great atmosphere that makes everyone look forward to the workday.  Get your share ...
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17. AML Analyst   (Temporary)2 days ago
Accountemps - United States, WI, Milwaukee - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:04730-005284Classification:Financial AnalystCompensation:$32.06 to $37.12 per hourDo you have investigation experience in Financial Services?? If so, our AML Analyst role may be your ideal role! Robert Half is currently filling multiple positions for AML Analysts. The AML Analyst will be responsible for monitoring ...
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18. Bank Secrecy Act Officer   (Fulltime)2 days ago
Newtown Savings Bank - United States, CT, Newtown - Not rated - (view employer jobs)
Categories: BankingJob DescriptionLocation: Newtown, CT Newtown Savings Bank is recruiting for a Bank Secrecy Act Officer. This position is responsible for enhancing and maintaining a comprehensive BSA/AML/OFAC program and providing expert assistance in regulatory BSA compliance enterprise wide. PRIMARY ACCOUNTABILITIES / RESPONSIBILITIES: Audit/Exam - coordinates/manages all ...
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19. Compliance Analyst   (Fulltime)2 days ago
Clayton Holdings LLC - United States, CO, Denver - Not rated - (view employer jobs)
Categories: BankingJob Description The Compliance Analyst is responsible for analyzing loans from a sample size to ensure compliance to client policies/procedures as well as federal regulations. Analyst will use servicer systems and documentation and needs to be knowledgeable of servicing best practices in accordance to new regulations governing national servicing ...
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20. AML Analyst   (Temporary)3 days ago
Kforce Finance and Accounting - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Our client is seeking an AML Analyst for their Chicago, IL location.This is an amazing new job opportunity with our downtown Chicago! The client is looking for an individual driven to enhance in the AML space, which is up and coming in demand! The compensation is very competitive ...
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