Financial Crimes Compliance Analyst

Job OverviewGuidehouse is a leading professional services firm that specializes in helping clients navigate complex regulatory landscapes and mitigate financial crimes risks. We are currently seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThis full-time role will involve assisting with the design of quality...

Join Guidehouse, a global consulting firm dedicated to helping clients address their most complex challenges. Our team of experts provides high-quality services that help our clients make informed decisions and achieve their goals.Salary: $80,000 - $110,000 per yearWe are seeking an experienced Senior Financial Crimes Compliance Risk Specialist to join our...

About the RoleWe are seeking a highly skilled Financial Crimes Compliance and Risk Mitigation Specialist to join our team at Guidehouse. As a key member of our team, you will play a critical role in supporting oversight of the quality of service delivery for projects related to financial crime and regulatory compliance reviews and investigations.Job...

About GuidehouseGuidehouse is a leading management consulting firm that provides innovative solutions to clients in the financial services industry. Our team of experts helps organizations navigate complex regulatory environments and mitigate financial crimes risk.Job DescriptionWe are seeking an experienced Financial Crimes Risk Management Specialist to...

Guidehouse, a leading management consulting firm, is seeking a highly skilled Financial Crimes Quality Assurance Specialist to join our team. The estimated annual salary for this role is $73,000 - $95,000, depending on experience and location.About GuidehouseAt Guidehouse, we are committed to creating a diverse and supportive workplace that fosters growth...

Job SummaryWe are seeking a Senior Real Estate Financial Analyst to join our dynamic and fast-growing commercial real estate company in Dallas. This position is ideal for an individual who thrives in a collaborative environment that values teamwork and integrity.About the RoleThis is a hybrid position offering flextime and generous PTO. As a Senior Real...

About the RoleWe are seeking a highly skilled Revenue Integrity Analyst to join our team at Medical City Dallas. As a key member of our Revenue Integrity department, you will play a crucial role in ensuring the accurate and timely reimbursement of transplant services.Main ResponsibilitiesThe successful candidate will be responsible for:Approving and...

Job Summary">This role involves working in a fast-paced production environment, where you will analyze complex financial data to identify potential risks and take mitigating measures. Your expertise will be essential in ensuring compliance with all applicable laws and regulations.">Key Responsibilities:">">Analyze transactional data to detect and mitigate...

Job OverviewWe are seeking a highly skilled Accounting Professional to join our team as a Senior Accountant in Lewisville, Texas. The successful candidate will play a crucial role in maintaining and supporting the corporate accounting function within our Shared Services department.Key Responsibilities:Prepare month-end financial reports and perform...

We are working with a Fortune 500 company in Irving to find an Accounting Analyst for a hybrid role that combines accounting and finance duties. This position offers exposure to manipulating big data, creating process improvement initiatives, and working closely with management.The ideal candidate will report to the Accounting Manager with a dotted line to...

Senior Financial AnalystLHH Recruitment Solutions is partnering with a high-growth healthcare company to find a highly analytical Senior Financial Analyst.The successful candidate will play a crucial role in providing financial insights and business consulting to drive overall company performance.We are offering a salary of $100,000 - $120,000 with a bonus...

Job OverviewThe Corporate Tax Provision Specialist position is a key role within our tax function, focused on preparing the global income tax provision and disclosures for quarterly interim and year-end SEC financial statements. This position requires a strong understanding of ASC 740 compliance and reporting, as well as the ability to utilize data and...

About IPSWe are the industry's leading and fastest-growing service provider, offering single-source electromechanical and power management solutions.Estimated Salary: $120,000 - $150,000 per yearJob DescriptionWe seek an experienced Environmental Safety Manager to lead our HSE/CIPS programs and ensure compliance with environmental, health, and safety...

Job OverviewMCS is seeking a highly skilled Executive Billing Manager to lead our billing and collections team, ensuring the accurate and timely processing of invoices and payments. This critical role requires strong leadership, excellent communication skills, and a keen eye for detail.About the JobSalary: $120,000 - $180,000 per annumThis is a full-time...

Job Summary: Protouch Staffing is seeking a skilled Surgical Care Provider to join our team in the neurosurgery department. This role requires providing high-quality patient care, assisting in surgical operations, conducting physical exams, and managing patient care in various settings.Key Responsibilities:Surgical Assistance: Collaborate with the...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand...

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! Wed like the opportunity to welcome you onboard as we expand into San...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand...

The Senior Financial Analyst in the collision industry will support the Human Resources department by conducting labor margin analysis and building comprehensive reports using PowerBI and SQL. This role focuses on optimizing labor efficiency and technician productivity within collision repair centers, providing financial insights that help guide workforce...

Remarketing AnalystTandym Group is actively seeking a Remarketing Analyst to support a growing team based in Lewisville, Texas. Reporting to the remarketing manager, the remarketing analyst is key pointed at primary auction facilities.ResponsibilitiesMonitor inspection guidelines are being followed by the various 3rd Party Inspection Vendors.Review 3rd Party...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with...

About the job Lead Business Analyst Lead Business Analyst needs 10+ years of Buy/Sell side experience working at Hedge Fund/Investment Manager leading business analysis and/or project management related to complex and strategically relevant projects Lead Business Analyst requires: Locations: Iselin, NJ; Charlotte, NC; Chicago, IL, Lewisville, TX; NY, NY...

VSoft ( ) is a global company, headquartered out of Bloomfield Hills, Michigan, with locations in Mexico, Italy, India, China and Germany. At VSoft, our mission is to provide high performance technology solutions to solve real business problems. We become our customer’s true partner, enabling both parties to enjoy success. We are committed to promoting...

Job Summary This Senior Business Intelligence Analyst is a business partner who designs, develops, and implements analytics tools and data solutions. This data professional comprehensively understands business data needs, gathers requirements, analyzes data, develops and manages robust enterprise-level BI solutions for advanced, complex projects,...

Director, Financial Planning & Analysis Location: Lewisville, TX Time Type: Part time Posted On: Posted Yesterday Job Requisition ID: R0190005 Service Center: Lewisville Job Summary: The Director of Finance will provide critical financial insights and analysis to support decision-making across Caliber’s ~1,800 (and growing) repair locations. This...

Join The Hoya Vision Care Team! For over 60 years, HOYA Vision Care has been a passionate leader in optical technology innovation. As a manufacturer of high quality, high performing eyeglass lenses, we continuously aim to bring the best possible vision care solutions to eye care professionals. We are currently hiring a Credit and Collections Manager **...

Job DescriptionJob DescriptionWe are offering an exciting opportunity for an Assistant Controller in Lewisville, Texas. As an integral part of the finance team, you will be responsible for overseeing and managing the accounting functions within the organization, ensuring compliance with GAAP. This role requires a keen eye for detail, a strong understanding...

Home Depot - JobID: CB70C6B95A2146D18E5DBAFF540856A6 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: CB70C6B95A2146D18E5DBAFF540856A6 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

Responsibilities: Complete and review monthly accounting close process including analytical review of the monthly operating results to ensure accurate accounting records are maintained. Accurate and timely production of all financial information. Perform cash projections to effectively manage cash balances and maximize the return on any excess cash...

Job DescriptionJob DescriptionWe are offering an exciting opportunity for an Accounting Manager/Supervisor to join our team in Lewisville, Texas. In this role, you will be leading our accounting staff, overseeing financial reporting, ensuring compliance, and working towards process improvement. This position offers the opportunity to collaborate with various...

TAX PROVISION SENIOR 9890We are helping our publicly-traded construction client search for a candidate who would report to the Corporate Tax Manager and be heavily focused on tax provision, with some exposure to compliance.PRIMARY JOB RESPONSIBILITIES:Prepare the global income tax provision and disclosures for quarterly interim and year-end SEC financial...

TAX PROVISION SENIOR 9890Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements.We are helping our publicly-traded construction client search for a candidate who would report to the Corporate Tax Manager and be heavily focused on tax provision, with some exposure to...

The Opportunity As part of the Commercial Services Group, the Senior Underwriter - Commercial Credit will be responsible for completing the financial analysis and related due diligence for extensions of credit lines to current and prospective business customers. The position requires the ability to perform in-depth analysis (including forecasting, cash flow...