Talent.com
Transaction Monitoring Analyst

Transaction Monitoring Analyst

VirtualVocationsOceanside, California, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Transaction Monitoring Analyst.

Key Responsibilities

Monitor and analyze transactions for compliance with regulations

Investigate suspicious activities and prepare reports for regulatory authorities

Collaborate with cross-functional teams to enhance compliance processes

Required Qualifications

Bachelor's degree in Finance, Business, or a related field

Experience in transaction monitoring or compliance roles

Knowledge of financial regulations and anti-money laundering practices

Proficiency in compliance software and data analysis tools

Ability to work independently and in a remote team environment

serp_jobs.job_alerts.create_a_job

Transaction Analyst • Oceanside, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Actuarial Senior Consultant

Actuarial Senior Consultant

VirtualVocationsMission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for an Actuarial Senior Consultant specializing in Annuity Modeling.Key Responsibilities : Lead the implementation of new products and regulations in Moody's AXIS, collaborati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Analyst - CPA Preferred

Senior Analyst - CPA Preferred

VirtualVocationsIrvine, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst in Client Accounting Services.Key Responsibilities Oversee and execute daily accounting and finance responsibilities, including core functions like AR, A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Interim Senior Fixed Asset Accountant

Interim Senior Fixed Asset Accountant

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.temporary
A company is looking for an Interim Senior Fixed Asset Accountant.Key Responsibilities Support monthly close processes related to fixed assets, including roll-forwards and reconciliations Manage...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Interim Intercompany Accountant

Interim Intercompany Accountant

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.temporary
A company is looking for an Interim Intercompany Accountant, focused on intercompany accounting tasks in a remote setting. Key Responsibilities Review and verify intercompany accounts and perform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Associate Actuary - Medicare

Associate Actuary - Medicare

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Actuary - Medicare.Key Responsibilities Produce quarterly Medicare financial forecasts and serve as the main point of contact for expense forecasting Conduc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
BPL Closer

BPL Closer

VirtualVocationsIrvine, California, United States
serp_jobs.job_card.full_time
A company is looking for a BPL Closer who will ensure the accuracy and completeness of loan documents in alignment with regulatory guidelines and internal policies. Key Responsibilities Maintain a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Invoicing Analyst

Invoicing Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.temporary
A company is looking for an Analyst, Invoicing for a 12-month fixed-term employment contract.Key Responsibilities Oversee the preparation, verification, and timely issuance of accurate invoices ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Middle Market Underwriter - Irvine, CA

Middle Market Underwriter - Irvine, CA

Sentry InsuranceIrvine, California, US
serp_jobs.job_card.full_time
Applies Underwriting policy, philosophy and procedures to evaluate the acceptability of submitted or existing business.This position will be located under a hybrid work model in our Irvine, CA offi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Treasury Analyst I

Treasury Analyst I

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Treasury Analyst I - Hybrid.Key Responsibilities Calculate daily cash position and perform fundings, including managing excess funds and investment durations Prepare q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Title Express Auditor

Title Express Auditor

VirtualVocationsMission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Title Express Auditor.Key Responsibilities Perform comprehensive audits of open and closed assignments from various TE teams Conduct full-lot reviews, including call a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior Financial Reporting Analyst

Senior Financial Reporting Analyst

VirtualVocationsOceanside, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Financial Reporting Analyst.Key Responsibilities Participate in the monthly accounting close and related reporting cycles Perform technical accounting research ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior CRO Analyst

Senior CRO Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Conversion Rate Optimization (CRO) Analyst to drive optimization initiatives and enhance user experience across digital properties. Key Responsibilities Own key c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
General Ledger Consultant

General Ledger Consultant

VirtualVocationsOceanside, California, United States
serp_jobs.job_card.full_time
A company is looking for a General Ledger Functional Consultant.Key Responsibilities Guide and validate GL conversions Engage in discussions regarding GL data reconciliation and define the recon...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
State Licensed Filing Analyst

State Licensed Filing Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a State Filing Lead Analyst.Key Responsibilities Execute filing strategy to support product filing initiatives and lead projects involving outside vendors Revise existin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Not For Profit Audit Senior

Not For Profit Audit Senior

WithumIrvine, CA, United States
serp_jobs.job_card.full_time
Withum is a place where talent thrives - where who you are matters.It's a place of endless opportunities for growth.A place where entrepreneurial energy plus inclusive teamwork equals exponential r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
TPA Analyst

TPA Analyst

VirtualVocationsIrvine, California, United States
serp_jobs.job_card.full_time
A company is looking for a TPA Analyst to assist in plan administration and support a team environment.Key Responsibilities Assist Associates and Consultants with Defined Contribution Balance For...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Commissions Analyst

Senior Commissions Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Commissions Analyst.Key Responsibilities : Implement and ensure the accurate application of sales compensation plans within the sales compensation system Monitor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Financial Planning Analyst

Senior Financial Planning Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Financial Planning Analyst to support corporate and business unit financial planning and analysis. Key Responsibilities Manage financial models for annual operati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30