A company is looking for a Compliance Specialist I - Financial Investigations Unit (FIU) for a remote position in the USA.
Key Responsibilities : Legal & Regulatory Risk Management : Assess and mitigate risks associated with high-risk customers through enhanced due diligence review and suspicious activity identificationCompliance Policies & Control Procedures : Implement internal policies and control procedures to ensure compliance with laws and regulationsCustomer Due Diligence / Enhanced Due Diligence and Suspicious Activity Identification : Detect, monitor, analyze, and report suspicious activity related to money laundering and terrorist financingRequired Qualifications : Bachelor's degree or equivalent work experience3+ years' experience in audit, risk management, compliance, or investigative services OR 6+ years of banking experienceProficient in personal computer skills and software utilized by the departmentStrong understanding of bank-wide systems and operationsKnowledge of Federal and State guidance, laws, and regulations
Compliance Specialist I - Financial Investigations
A company is looking for a Compliance Specialist I - Financial Investigations Unit (FIU) for a remote position in the USA. ...
Financial Services Business Systems Analyst
We are seeking a highly skilled Financial Services Business Systems Analyst to join our dynamic team in the Los Angeles area. This role requires a professional with extensive experience in financial systems analysis within the financial services sector. Minimum of 5 years of experience as a Business...
Auditor / Financial Analyst II supporting the US Trustee Program - Security Clearance Required
We currently have a potential vacancy for a midlevel Auditor/Financial Analyst. The Bankruptcy Auditor / Financial Analyst shall have the following minimum qualifications:. Assignments are analytical and investigative in nature and require a professional knowledge of accounting, financial analysis, ...
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As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
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Within Middle Office, the KYC Analyst is responsible for performing processes related to Know Your Customer/Customer Identification Program (KYC/CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. Reporting to the Commercial KYC Manag...
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A company is looking for a Contracts Manager to oversee contract administration and ensure compliance within a collaborative program management team. ...
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Aspire Bakeries is looking to attract a Financial Analyst in General Accounting to perform certain general accounting functions of the Company. The successful candidate will possess strong accounting knowledge and a commitment to accuracy and completeness of financial data. This role will be assisti...
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The Senior Labor Compliance Specialist will provide overall compliance support to projects requiring prevailing wage and other specific labor requirements. Certified Labor Compliance Specialist (CLCS) or similar certification is a plus. Be responsible for labor compliance company-wide. Perform perio...
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Rails, a global contemporary lifestyle brand, is looking for a Financial Analyst to join our growing FP&A team. This position will report to the Senior Manager and will be responsible for routine financial reporting and review tasks related to overall business channels including wholesale, e-commerc...
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Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...