Financial Crimes Specialist II
3 weeks ago
In this role you will be responsible for the interpretation of AML Risk standards, guidelines, policies and procedures. You will review flagged alerts and determine if the account should be closed out or if the account can remain open. Additionally, you will make a risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
As a Financial Crimes Specialist II, you will be reviewing basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Financial Crimes. It will be your responsibility to ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data. Excel: Vlookups, IF Statements, Pivot Tables.
-
Financial Crimes Specialist II
3 weeks ago
philadelphia, United States Randstad USA Full timeIn this role you will be responsible for the interpretation of AML Risk standards, guidelines, policies and procedures. You will review flagged alerts and determine if the account should be closed out or if the account can remain open. Additionally, you will make a risk based determination through Quality Analysis whether alerts were properly cleared by...
-
Financial Crimes Specialist II
3 weeks ago
philadelphia, United States Randstad USA Full timeIn this role you will be responsible for the interpretation of AML Risk standards, guidelines, policies and procedures. You will review flagged alerts and determine if the account should be closed out or if the account can remain open. Additionally, you will make a risk based determination through Quality Analysis whether alerts were properly cleared by...
-
Financial Crimes Specialist
3 weeks ago
Philadelphia, United States Strategic Staffing Solutions Full timeJob Title: Financial Crimes Specialist – Hiring FAST! Location: Philadelphia, PA Pay Rate: $40-50/HR on W2 Only – NO C2C Setting: Hybrid Required (Remote is NOT an Option) Duration: 6+ months. ***WE DO VISA TRANSFERS*** Required Qualifications: • 2+ years of Financial Crimes experience. • Global Sanctions • Anti-Money Laundering. ...
-
Financial Crimes Specialist 2
4 weeks ago
Philadelphia, Pennsylvania, United States Randstad Full timeJob Title: Financial Crimes Specialist 2Job Summary: Randstad Strategic Accounts is seeking a business professional with knowledge and proficiency in the banking industry. The ideal candidate will have a strong understanding of financial crimes and be able to identify opportunities for process improvements.Responsibilities:Participate in low to moderately...
-
Financial Crimes Specialist
3 weeks ago
philadelphia, United States Randstad USA Full timeNOTE: Candidates MUST currently reside in a commutable distance to downtown Philadelphia, PA.Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial CrimesReview and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of...
-
Financial Crimes Specialist
3 weeks ago
philadelphia, United States Randstad USA Full timeNOTE: Candidates MUST currently reside in a commutable distance to downtown Philadelphia, PA.Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial CrimesReview and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of...
-
Financial Crimes Specialist
3 weeks ago
Philadelphia, United States Randstad USA Full timeNOTE: Candidates MUST currently reside in a commutable distance to downtown Philadelphia, PA.Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial CrimesReview and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of...
-
Financial Crimes Specialist
2 weeks ago
Philadelphia, PA, United States Randstad USA Full timeNOTE: Candidates MUST currently reside in a commutable distance to downtown Philadelphia, PA.Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial CrimesReview and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of...
-
Fenergo Production Support Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Futran Tech Solutions Pvt. Ltd. Full timeFenergo Production Support RoleAt Futran Tech Solutions Pvt. Ltd., we are seeking a skilled Fenergo Production Support Specialist to join our team. The ideal candidate will have technical expertise in the Fenergo platform, including .NET, Oracle PL/SQL, Drools, JSON, XML, and Elastic Search. Additionally, they should have a good understanding of the Fenergo...
-
Financial Analyst II
1 month ago
Philadelphia, Pennsylvania, United States Jefferson Health Full timeFinancial Analyst IIAt Jefferson Health, we are seeking a highly skilled Financial Analyst II to join our team. As a key member of our financial operations team, you will be responsible for analyzing and interpreting financial data to inform business decisions. Your expertise will be essential in ensuring the accuracy and integrity of our financial...
-
Financial Lines and Cyber Auditor
3 weeks ago
Philadelphia, United States Ace American Insurance Full timeFinancial Lines and Cyber Auditor - 13903 DESCRIPTION/RESPONSIBILITIES: JOB DESCRIPTION * Participating primarily on Financial Lines and Cyber underwriting audits as assigned by Audit Manager and coordinating audit findings with the team. * Analyzing the audit results and identifying trends and training needs that will result in improved profitability. *...
-
Cybersecurity Specialist II
4 weeks ago
Philadelphia, Pennsylvania, United States H2 Performance Consulting Full timeH2 Performance Consulting is an Equal Opportunity/Affirmative Action Employer and strives to build a diverse workforce.We are seeking a highly skilled Cybersecurity Specialist II to support the Naval Surface Warfare Center Philadelphia Division (NSWCPD) Code 20 Land Based Test Site Programs.The successful candidate will provide ISSE support across all IT and...
-
Consumer Loan Sales Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States OneMain Financial Full timeAbout the RoleWe are seeking a highly motivated and customer-focused Consumer Loan Sales Specialist to join our team at OneMain Financial. As a Consumer Loan Sales Specialist, you will be responsible for delivering exceptional customer service and providing financial solutions to our customers.Key ResponsibilitiesDevelop and maintain relationships with...
-
Financial Reporting Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Clarivate Full timeClarivate is a global leader in the provision of information and analytics to the world of science and technology. We are seeking a highly skilled Financial Reporting Specialist to join our Finance team in Philadelphia, Ann Arbor, or Alexandria.Salary: $60,000 - $90,000 per annum (based on experience).Job DescriptionThis role offers the opportunity to work...
-
Private Client Financial Advisor
4 weeks ago
Philadelphia, Pennsylvania, United States Citizens Financial Group, Inc. Full timeCitizens Financial Group, Inc. is seeking a skilled Private Client Financial Advisor to join our team. As a key member of our wealth management team, you will be responsible for helping high-net-worth individuals and families achieve their financial goals.Key Responsibilities:Develop a high-quality wealth management practice that provides personalized...
-
Quality Operations Specialist II
2 months ago
Philadelphia, United States Proclinical Staffing Full timeQuality Operations Specialist II - Night Shift - Contract - Philadelphia, PAProclinical is seeking a dedicated Quality Operations Specialist II to join an established biotech. This position is crucial for maintaining compliance with current Good Manufacturing Practices (cGMPs) and facility procedures. Primary Responsibilities:The successful candidate will...
-
Quality Operations Specialist II
2 months ago
philadelphia, United States Proclinical Staffing Full timeQuality Operations Specialist II - Night Shift - Contract - Philadelphia, PAProclinical is seeking a dedicated Quality Operations Specialist II to join an established biotech. This position is crucial for maintaining compliance with current Good Manufacturing Practices (cGMPs) and facility procedures. Primary Responsibilities:The successful candidate will...
-
Quality Operations Specialist II
1 month ago
philadelphia, United States Proclinical Staffing Full timeQuality Operations Specialist II - Night Shift - Contract - Philadelphia, PAProclinical is seeking a dedicated Quality Operations Specialist II to join an established biotech. This position is crucial for maintaining compliance with current Good Manufacturing Practices (cGMPs) and facility procedures. Primary Responsibilities:The successful candidate will...
-
Quality Operations Specialist II
1 month ago
Philadelphia, United States ProClinical Full timeQuality Operations Specialist II - Night Shift - Contract - Philadelphia, PAProclinical is seeking a dedicated Quality Operations Specialist II to join an established biotech. This position is crucial for maintaining compliance with current Good Manufacturing Practices (cGMPs) and facility procedures.Primary Responsibilities:The successful candidate will...
-
Financial Planning Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Aramark Full timeFinancial Planning SpecialistThe Financial Planning Specialist will partner with various Finance Teams to provide financial support and oversight to lines of business, supporting companywide financial planning and analysis activities.This role will support Finance leadership and the line of business with financial analysis, reporting, and explanations, as...