Apex Systems | Financial Crimes Specialists

Financial Crimes SpecialistLarge Banking ClientOnsite 3x/week in CLT12+ month contract, with potential to convert to FTEOn a W2 basis ONLY (no corp to corp or 1099)Top Requirements:2+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.Proven ability to review customer transactions and write detailed...

Business Execution Consultant roles Locations: Charlotte, NC; Minneapolis, MN, Tempe, AZ, or St. Louis, MOOur Financial Crimes teams that perform enhanced due diligence (EDD) on high risk customers are looking for staff augmentation to support due diligence work. In this role, they will perform EDD activities, focused on the assessment and underwriting of...

About the RoleThis is a unique opportunity to lead the Regional Americas GFCD QA GAO function, advising and overseeing all QA teams across key financial crimes controls. As Americas GFCD QA GAO Lead, you will manage the operation of the financial crime compliance framework, implementing and overseeing the QA program to mitigate financial crime risks.The...

Description : The individual will be responsible for leading the Regional Americas GFCD QA GAO function. The role advises and oversees all QA teams (including MUFG Global Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. As Americas GFCD QA GAO...

Dexian, a leading provider of staffing, IT, and workforce solutions, is seeking an experienced Financial Risk Expert to join our team. This role is estimated to be around $80,000 - $120,000 per year.The Financial Risk Expert will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced...

Job Title: Financial Analyst SpecialistWe are seeking a detail-oriented Fiscal Analyst Specialist to join our team at Maricopa Community Colleges. This role provides crucial support in managing Third-Party Billing for five of our campuses.Key Responsibilities:Generate and distribute third-party invoices using PeopleSoft Student Information Systems and...

**Job Title:** Financial Operations SpecialistAbout the Role:The Investment Operations Specialist is responsible for providing investment account management and administrative support to (Sr.) Private Wealth Advisors in accordance with their instructions and client needs/requests.Key Responsibilities:Handles portfolio management reconciliation and processing...

We are seeking a talented Collections Specialist to join our team at OneMain Financial. As a Collections Specialist, you will be responsible for working with customers in a collaborative manner to provide consultative solutions for repayment of loans.The estimated salary for this role is $43,000 - $52,000 per year, depending on location and experience.This...

At OneMain Financial, we're dedicated to improving the financial well-being of hardworking Americans. As a Call Center Operations Specialist Senior, you'll play a vital role in developing and executing strategic initiatives that drive our business forward.This senior-level position requires a strong understanding of call center systems and operations. You'll...

We are seeking a detail-oriented and experienced Financial Accountant Specialist to join our client's team in Tempe, AZ. This role is responsible for maintaining financial records, preparing reports, and performing various accounting tasks to ensure the accuracy and integrity of our financial operations.

Job OverviewAt ASK Consulting, we are seeking a highly skilled Financial Recovery Specialist to join our team. This is a fantastic opportunity for individuals who enjoy working in a dynamic environment and have a passion for financial recovery.

Job DescriptionTitle: Financial Analyst SpecialistLocation: Tempe, AZ (60% onsite)Duration: 6+ Months (Opportunity for extension)Description:This role is part of the Payroll Automation Team within the Finance Division.Gathering business requirements, testing, implementation, and documentation of payroll and business processes are essential...

Are you looking for a challenging role in loan verification? We are seeking an Auto Loan Verification Specialist to join our team at OneMain Financial. This position offers a salary of $42,000 - $55,000 per year, depending on experience.About the JobWe are dedicated to providing responsible access to credit for nonprime customers. As an Auto Loan...

KSI is a leading construction company dedicated to delivering exceptional projects.Job SummaryWe are seeking a highly motivated and deadline-driven Financial Operations Specialist to join our team. This is an exciting opportunity for someone who thrives in a fast-paced environment where precision, collaboration, and strategic thinking are essential for...

MUFG is a leading global financial group with 120,000 colleagues striving to make a difference for every client, organization, and community we serve. We are committed to our values of building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.Job OverviewWe are seeking a Business Analyst - Financial...

Job OverviewLHH Recruitment Solutions seeks a detail-oriented and organized Financial Reporting Specialist to support our client's accounting department.

At OneMain, Auto Loan Specialists serve as the initial contact for customers acquiring a vehicle. They help customers complete the financing of a vehicle through a local dealership while working closely with the dealership’s sales agents, in a call center environment. They communicate with dealers, merchants, and customers in handling the appropriate...

At OneMain, Auto Loan Specialists serve as the initial contact for customers acquiring a vehicle. They help customers complete the financing of a vehicle through a local dealership while working closely with the dealership’s sales agents, in a call center environment. They communicate with dealers, merchants, and customers in handling the appropriate...

At OneMain, Auto Loan Specialists serve as the initial contact for customers acquiring a vehicle. They help customers complete the financing of a vehicle through a local dealership while working closely with the dealership’s sales agents, in a call center environment. They communicate with dealers, merchants, and customers in handling the appropriate...

About the RoleWe are seeking highly motivated and results-driven individuals to join our team as Auto Loan Origination Specialists in Tempe, AZ.As an Auto Loan Origination Specialist, you will serve as the initial contact for customers acquiring a vehicle, helping them complete the financing process through local dealerships. You will work closely with sales...