A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. This role is currently 100% remote.
Responsibilities :
- Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities.
- Ensure compliance with internal policies, procedures, and regulatory requirements.
- Develop and implement QC procedures and protocols for financial crime detection and investigation processes.
- Prepare detailed reports on QC findings, including trends, gaps, and areas for improvement.
- Analyze and interpret data to identify systemic issues and recommend corrective actions.
- Track and report on key performance indicators (KPIs) related to financial crime investigations.
- Collaborate with compliance and risk management teams to enhance financial crime detection and investigation processes.
- Identify opportunities for automation and efficiency improvements in QC procedures.
- Assist in developing and delivering training programs on quality assurance and compliance standards.
- Stay current with regulatory changes and industry best practices related to financial crimes and compliance.
- Ensure QC practices align with evolving legal and regulatory requirements.
- Act as a liaison between the QC team and other departments, including investigations, legal, and audit teams.
- Provide insights and recommendations to senior management on compliance program effectiveness and risk management.
Senior Financial Modeling Analyst - Remote
Senior Financial Modeling Analyst - Remote. The Senior Financial Modeling Analyst participates in the assessment of value generated by Prime’s programs and leverages this insight to contribute to the development of new or enhanced financial pricing strategies. Develop financial pricing models to mon...
Assistant Financial Forecasting Analyst - Remote
As the Financial and Economic Forecasting Analyst in UnitedHealth Group’s Enterprise Risk Management (ERM) team, you will be challenged to leverage your finance, accounting and statistical capabilities to help develop, enhance, and maintain financial forecasting models in support of UnitedHealth’s O...
OneStream Administrator - Sr. Financial Analyst - Remote Eligible
The General Mills Financial Systems Integration (FSI) team oversees a global financial systems, data and process ecosystem that enables business growth and evolution, with uncompromising fiduciary integrity. This role is integral to the Financial Systems Integration (FSI) Team and involves close col...
Remote Senior Financial Analyst
Our client, a well-respected tech company is seeking a Senior Financial Analyst. Specific duties in this Senior Financial Analyst include:. Build financial models to aid in financial decision making (Cap Ex. Specific requirements for the Senior Financial Analyst include:. ...
100% Remote in CO - Help Desk Analyst
MUST live within colorado - 100% Remote. ...
Financial Analyst Remote Minnesota
The Financial Analyst is responsible for financial reporting, budgeting and reforecasting for Reading & Math, Inc. Financial Analyst must observe confidentiality of all accounting, payroll, employee, member and organizational information. THIS IS A REMOTE POSITION BUT CANDIDATE MUST RESIDE IN MINNES...
Senior Financial Analyst (Technical Accounting) - USA Remote Option.
As a Senior Financial Analyst, you will be a key contributor and part of a team supporting the day-to-day accounting operations and financial reporting of the Diabetes Operating Unit. This covers the period-end financial closing for US GAAP and management reporting, delivering timely submission of s...
System Analyst / Project Manager ( Desktop/ SCCM/ MECM/ SNOW) - (US CITIZENS / GREEN CARD HOLDERS ONLY ) - 100% REMOTE ROLE
Job Title: System Analyst (Desktop/ MECM/ SCCM). Remote, however please submit candidates geographically close to Pensacola, FL; Vienna, VA; San Diego, CA. Enterprise Technology Services Analyst Contractor – (. ...
Sr Information Security Analyst (100% REMOTE/NO C2C)
Location: Baltimore MD 21244 (100% REMOTE). NOTE: THIS IS REMOTE ROLE & ONLY W2 CANDIDATES (NO C2C/1099). Position: Senior Information Security Analyst. ...
Desktop Governance & Compliance Analyst -- CGRC OR COMPTIA Certified ( 100 % REMOTE ) ----- LOCALS ONLY PLEASE
Location : 100 % Remote - Vienna, VA / Pensacola, FL / San Diego, CA. REMOTE *** BUT CANDIDATES LOCAL TO LISTED LOCATIONS ARE HIGHLY PREFERRED. Enterprise Technology Services Analyst Contractor – (Desktop Governance & Compliance Operations). We seek a highly skilled and motivated analyst with primar...