A company is looking for a Financial Crimes - Security Specialist to join their team.Key ResponsibilitiesAnalyze accounts and manage operational processes related to fraud, AML, and account securityRequest and review documentation while communicating with customers professionallyCollaborate with Compliance, Dev, and IT teams on InfoSec policy execution and process improvementsRequired QualificationsExperience in AML and fraud investigations and analysisFamiliarity with technical resources for compliance and security reviewsKnowledge of fraud risk typologies associated with neo-banksExperience with business intelligence tools for data analysisUnderstanding of compliance reviews such as KYC and transaction monitoring
Financial Crimes Security Specialist
A company is looking for a Financial Crimes - Security Specialist to join their team. ...
Deputy Project Manager
A company is looking for a Deputy Program Manager to support the implementation of a new financial management system. ...
Compliance Support Specialist
Support daily tasks of Compliance Support Specialist(s). Oversee assigned compliance requirements. ...
Payroll Compliance Analyst
KBP Brands is seeking a detail-oriented and experienced Payroll Analyst specializing in Escheatment and Compliance to join our dynamic team at KBP Brands. Oversee state legislation and regulatory compliance rulings impacting payroll escheatment or payroll-related compliance changes. In this role, yo...
Security Analyst II
Cloud security, threat hunting, auditing, ensuring compliance, assisting in various projects, presenting on Information Security concepts, and assisting in policy/procedure development. This role will conduct IT/Cyber Security investigations (hands-on work), as an individual, self-managed investigat...
Master Data Analyst
The jobholder ensures the integrity of the master data and the processes to support the data quality as well as troubleshoot data issues. Functions as a master data knowledge resource by helping the business understand master data and the data workflow tools used to request adds/changes. Upholds mas...
Financial Reporting Analyst
We are currently seeking a highly motivated and detail-oriented individual to join our team as the Financial Reporting Analyst. Support the annual audit and quarterly review activities related to financial reporting with the external auditors, as well as testing by internal and external auditors on ...
Water/Wastewater Treatment Project Manager
Freese and Nichols is currently searching for Water and Wastewater Treatment Engineer to serve as a Project Manager for Water/Wastewater Treatment and Resource Recovery Facility related projects in our Central Plains region (Kansas/Oklahoma/Arkansas). Serve as Project Manager for projects that prima...
Financial Analyst Intern (Summer 2025 Internship)
Responsibilities may include preparing journal entries and reconciliations for the monthly general ledger close, assisting in the preparation and distribution of various financial reports, and participating in accounts receivable, accounts payable, and purchasing activities. Perform financial statem...
Sr Information Security Analyst - Glass Family of Companies
Information Security Analyst will support the Cyber Defense and Operations (CDO) programs including Security Operations Center (SOC), Incident Response (IR), threat monitoring, threat hunting, EDR management, and assist with cybersecurity assessment activities. The Information Security Analyst will ...