Director, Financial Crime Prevention Auditor

Position Title: Senior Associate, Financial CrimesFunction: AdvisoryArea of Interest: Financial Crimes AnalyticsKPMG's Advisory division is experiencing rapid growth, driven by significant client demand. In this dynamic market landscape, our professionals are required to be flexible and excel in a collaborative, team-oriented environment. At KPMG, our...

Position Title: Senior Associate, Financial CrimesRequisition Number: Function: AdvisoryArea of Interest: Financial ServicesLocation: United StatesOverview:KPMG's Advisory division is experiencing significant growth, driven by increasing client demand. Our professionals are expected to be flexible and excel in a collaborative environment. At KPMG, we...

Position Title: Senior Associate, Financial CrimesRequisition Number: Function: AdvisoryArea of Interest: Financial ServicesLocation: United StatesKPMG's Advisory division is recognized as our most rapidly expanding sector. We are experiencing significant demand from clients, and we foresee this trend continuing. In this dynamic market landscape, our...

Business Title:Senior Associate, Financial CrimesRequisition Number:112684 - 21Function:AdvisoryArea of Interest:State:DCCity:WashingtonDescription:The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In this ever-changing market environment,...

Financial Operations Manager - flexible work arrangement Opportunity to lead departmental achievements and shape the future of the team. 401k with a 4.5% employer match. Generous time-off policy with 21 days available. Reimbursement for gym memberships. Managing $1B in assets, expanding through strategic acquisitions.Key Responsibilities of the Financial...

Exciting Career Opportunity: Property Accountant with a Leading Real Estate FirmCreative Financial Staffing is partnering with a distinguished real estate organization to find a skilled Property Accountant. This position entails overseeing the financial accounting and reporting for a specific portfolio of properties while working closely with the Group...

Join a Leading Real Estate Firm as a Property AccountantCreative Financial Staffing is partnering with a distinguished real estate organization to find a skilled Property Accountant. This position is essential for overseeing the financial accounting and reporting for a specific portfolio of properties, working closely with the Group Controller to guarantee...

Job DescriptionJob DescriptionHoxton Circle is partnering with an established media company in search of a dynamic Senior IT Auditor (SOX) to join their robust financial reporting team. This role will support the company's preparation of financial statements for audits while working directly with the finance and accounting teams.This is an excellent...

Job DescriptionJob Title: US Financial Services ManagerJob Summary:NatWest Group is seeking a highly skilled US Financial Services Manager to join our team. As a key member of our organization, you will be responsible for delivering a first-class customer experience across the client lifecycle.Key Responsibilities:Financial Crime Oversight: Ensure adherence...

Job OverviewStamford Health Medical Group is seeking a Chief Financial Officer.This is a Hybrid Position. Candidates must reside in the Tristate Area CT, NY, & NJ.Stamford Health Medical Group (SHMG) operates as a multispecialty medical entity, integrated with Stamford Hospital and the broader Stamford Health network. Our mission is to deliver a...

Job OverviewA prominent publicly traded company is in search of an IT SOX Compliance Auditor to enhance their auditing team on a permanent basis.The IT SOX Compliance Auditor will be essential in guaranteeing that the IT systems and procedures adhere to the Sarbanes-Oxley (SOX) Act stipulations. This role encompasses the evaluation of IT controls, conducting...

Job DescriptionJob DescriptionA large publicly traded corporation is seeking an Internal IT SOX Auditor to join their team on a permanent basis.The IT SOX Auditor will play a critical role in ensuring that the IT systems and processes comply with the Sarbanes-Oxley (SOX) Act requirements. This position involves evaluating IT controls, performing audits, and...

Join Our Team as a Senior Financial AnalystThe ideal candidate will oversee the financial accounting and reporting for AXA XL's ILS Capital Management, Ceded Reinsurance, and Alternative Capital initiatives. This role involves delivering insightful analysis to both investors and management while ensuring that all internal and external financial reports are...

Job DescriptionAt Performance Optimal Health, we empower individuals to achieve optimal well-being by bridging the gap between education and action.We strive to improve the lives of our clients, helping them attain their health goals through a comprehensive approach that encompasses exercise, recovery, nutrition, and stress management. Our team members...

Job DescriptionBlake Smith Staffing LLC is seeking a highly skilled Senior Accountant to join our team.Key Responsibilities:Financial Reporting: Prepare and manage monthly and quarterly financial reporting packages for our corporate subsidiaries, ensuring timely and accurate submissions.General Ledger Management: Maintain the general ledger for our 4...

Curaleaf Culture: At Curaleaf, we have a passionate commitment in everything we do. From innovative products to promoting social justice, from environmental sustainability to building world-class brands, we know that none of this is possible without our Team Members, which is why weve committed to fostering a diverse and inclusive experience for all. What...

About the RoleWe are seeking a highly skilled Senior Associate to join our Financial Crimes Analytics team in the Consulting practice. As a Senior Associate, you will play a key role in addressing financial crimes matters across all three lines of defense for various financial institutions.ResponsibilitiesAssist in addressing financial crimes (BSA, AML, and...

Job OverviewThe Financial Manager at ROSCCO will oversee financial data integrity and regulatory compliance by maintaining precise records of financial transactions, including accounts payable and receivable, while managing daily financial entries and reconciliations.Key Responsibilities:Ensure accurate maintenance of financial records by establishing...

Job DescriptionJob DescriptionReports To: Executive Director Department: OperationsFLSA Status: ExemptDate Adopted: June 17, 2024Revision Dates: Position SummaryThe Director of Facilities is a key member of the Charter Oak Communities (COC) senior leadership team. This position provides strategic vision and guidance of facility maintenance and grounds, fire...

Job DescriptionJob DescriptionReports To: Executive Director Department: OperationsFLSA Status: ExemptDate Adopted: June 17, 2024Revision Dates: Position SummaryThe Director of Facilities is a key member of the Charter Oak Communities (COC) senior leadership team. This position provides strategic vision and guidance of facility maintenance and grounds, fire...