Financial Crime Compliance Specialist

About CircleAs a leading financial technology company, Circle is driving innovation in the digital currency space. We're committed to creating an inclusive financial future where everyone has access to secure, transparent, and efficient financial services. Our mission is to empower individuals, businesses, and institutions to harness the potential of...

We are seeking a highly skilled Software Architect to join our team at Next Level Talent, LLC. This role involves designing and developing AI-driven solutions to combat financial crime.About the RoleDesign and develop scalable systems to automate compliance workflows.Collaborate with customers to refine and develop product roadmaps.Drive innovation and...

About the RoleWe're looking for a highly motivated, strategic, and solution-focused candidate to lead the IT pillar of our Cyber Crime and Technology/Cyber Risk Assurance team. As a Senior Cybersecurity Manager, you'll be responsible for scoping and leading the execution of our IT SOX/Cyber Controls Global program, helping to drive forward a culture of...

Job DescriptionWe are seeking a highly skilled Financial Management Specialist to join our team at Creative Financial Staffing. In this role, you will be responsible for the financial management of our organization.About the RoleThe Financial Management Specialist will be responsible for ensuring all invoices are timely and accurate, promoting timely payment...

OverviewWe are seeking a highly skilled IT Audit Lead to join our Cyber Crime team. This role will be responsible for leading the execution of our IT SOX/Cyber Controls Global program, driving a culture of compliance, integrity, and continuous improvement across the organization.About the RoleAs an IT Audit Lead, you will analyze processes, risks, and...

Your career at Crowe can be a journey of growth, innovation, and impact. With flexible work arrangements, you have the freedom to balance your work life with personal moments, delivering results that matter. We value diversity, care for your well-being, and foster an environment where everyone has equal opportunities for career advancement and...

About the RoleThe AML Specialist is a key position in the banking industry, requiring expertise in monitoring and analyzing financial transactions to prevent suspicious activity. As a Compliance Risk Management Professional, you will play a lead role in assisting leadership with developing strategies to mitigate financial crimes.Key ResponsibilitiesWork...

Tax Compliance Specialist Job DescriptionJCW has partnered with an Investment Management firm to bring on a Tax Compliance Specialist in a hybrid fashion.This role involves supporting the Tax Manager with various tasks including annual tax compliance, tax research, audits, and business registrations.Qualifications include 3-5 years of experience in Tax...

Cyber Risk Management SpecialistJob Summary:We are seeking a highly skilled Cyber Risk Management Specialist to join our team at Avant Digital. As a key member of our information security department, you will be responsible for overseeing the identification, assessment, mitigation, and monitoring of technology-related risks within the organization.About...

About CroweCrowe is a global professional services firm dedicated to helping its clients achieve their goals and improve their performance. With over 80 years of experience, we offer innovative solutions in audit, tax, and consulting that deliver excellent service through innovation.Estimated Salary: $90,000 - $120,000 per yearJob DescriptionWe are seeking a...

Job Title: Cyber Security Specialist for Global SystemsAbout the Company:Cyber Crime is a leading organization in the field of cybersecurity, dedicated to protecting businesses and individuals from cyber threats. Our team of experts works tirelessly to stay ahead of emerging risks and develop innovative solutions to mitigate them.We are seeking a highly...

About the RoleWe're seeking a highly skilled Senior Compliance Associate to join our Product Compliance team at Chime. This role offers an exciting opportunity to support the growth of our payment and credit card services while ensuring regulatory compliance.In this Position, You'll:Collaborate with cross-functional teams to develop innovative solutions that...

Omni Hotels is a dynamic and fast-paced environment that requires individuals who can thrive in a high-pressure situation. As an Audit and Compliance Specialist, you will play a critical role in ensuring the accuracy and integrity of our financial operations.Key Responsibilities:Conduct audits and reviews of financial transactionsIdentify and report any...

We're seeking a skilled Compliance Program Specialist to assist with the development and organization of our Compliance Program across our financial services products. The ideal candidate will possess a natural curiosity and the ability to effectively communicate.Key Responsibilities:Develop documentation related to existing processes, controls, and...

Independent Financial Group (IFG) is a leading independent broker-dealer seeking a seasoned Risk Management Specialist, Regulatory Compliance to join their team.About IFGFounded in 2003, IFG provides business solutions supporting over 532 independent financial professionals across the country. With a strong presence in San Diego, IFG has received numerous...

Job DescriptionWe are seeking a Tax Compliance Specialist to join our team at Creative Financial Staffing.Key Responsibilities:Ensure clients adhere to IRS regulations and meet federal and state tax obligations.Analyze and minimize tax liabilities by implementing tax reduction strategies.Review financial records, income statements, and expenditures to ensure...

Job DescriptionWe are seeking a seasoned financial professional to join our leadership team as Director of Finance & Human Resources. In this pivotal role, you will oversee the business operations of our school, driving strategic decision-making and ensuring the effective management of our finances and human resources.Responsibilities:Financial...

About the RoleWe are seeking a Senior Compliance Associate to join our Product Compliance team at Chime. As a key member of our team, you will support the development of new and existing products by advising on compliance, risk, and control strategies.Collaborating with cross-functional teams, you will ensure that Chime's products and services comply with...

Financial Leadership RoleWe are seeking a highly experienced Chief Financial Operations Officer to join our team at Creative Financial Staffing. This is an excellent opportunity for a seasoned financial professional to lead our finance and human resources functions.Key Responsibilities:Financial Management:Oversee the business operations of our organization,...

About the RoleChime is committed to empowering people to achieve financial progress, and we're seeking a Senior Compliance Associate to join our Product Compliance team. This role will support the development of new and existing Chime products and services, ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Provide...