Compliance and Oversight Specialist for Financial Institutions

Job OverviewWe are a Top 60 CPA firm in the nation, recognized as an Inside Public Accounting Top 100 public accounting firm. Our Financial Institutions Group is comprised of cross-functional professionals delivering industry-focused expertise to more than 350 institutions across the nation.

About the JobWe are looking for a Financial Institution Liaison Specialist to help us expand our network of financial partners across the country.This is an exciting opportunity to work with a reputable company, Wyoming REI Firm, that helps non-accredited investors invest like accredited investors.The ideal candidate will have exceptional communication...

About the RoleWe are seeking a highly skilled Chief Financial Officer, Florida Charter Institute Network to join our team at Miami Dade College.Job SummaryThis is a challenging and rewarding role that involves overseeing the financial operations of schools authorized by the Florida Charter Institute. The successful candidate will work closely with various...

We are seeking an exceptional Financial Compliance Specialist to join our dynamic Audit division at Carrie Rikon & Associates, LLC. in Miami.This role is focused on ensuring compliance with regulatory requirements, identifying areas for improvement, and implementing effective financial controls.About Us:Carrie Rikon & Associates, LLC. is a full-service...

Job SummaryWe are seeking a skilled Regulatory Compliance Analyst to join our team at the Educational Federal Credit Union. This critical role ensures compliance with all applicable regulatory requirements and involves collaboration with various departments and business units.Key ResponsibilitiesConduct regular compliance assessments and quality control...

About the JobWe are seeking an experienced Compliance Specialist to join our team at Banesco USA. This role is responsible for ensuring compliance with regulatory requirements and guidelines, specifically related to the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA).The successful candidate will have a strong background in...

Job Summary:We are seeking a highly motivated and detail-oriented Internal Audit Specialist to join our team at Creative Financial Staffing. As an Internal Audit Specialist, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the Role:This is a fantastic opportunity for someone looking to...

About UsBanco de Credito e Inversiones (BCI) provides financial services to individuals and corporations, focusing on being a global leader in innovations and personalized client experience. As the third largest privately owned bank in Chile, we have more than 300 branch offices throughout Chile and representative offices in other countries.Job SummaryWe are...

Job DescriptionAt Greenlight Financial LLC, we are looking for a highly skilled and organized individual to join our tax department as a Financial Support Specialist. The successful candidate will have strong analytical and problem-solving skills, with excellent communication and interpersonal abilities.The estimated salary for this role is $48,000 - $65,000...

About the RoleAs a Junior Corporate Auditor at Brilliant Financial Search - FL, you will play a critical role in helping our clients achieve their goals by identifying areas for improvement and implementing corrective actions.You will conduct thorough financial and operational audits, analyze data to inform audit findings, and develop and implement...

We are currently seeking a highly skilled Financial Support Specialist to join our team at Greenlight Financial LLC. The successful candidate will provide administrative support to our tax department, including reviewing tax returns for accuracy and communicating with clients to gather information.This is an exciting opportunity for a detail-oriented and...

We are seeking a meticulous and detail-oriented Compliance Affairs Specialist to join Ferrer Pulmonary Institute. The ideal candidate will have a master's degree in compliance, regulatory affairs or a related field, and practical experience in regulatory affairs within the healthcare or pharmaceutical industry.">Key Responsibilities:Develop and implement...

Job OverviewTTS Financial is seeking a qualified Cash Handling Specialist to join our team. As a key member of our staff, you will be responsible for providing exceptional customer service while handling cash transactions with accuracy and efficiency.

Job TitleFinancial Records SpecialistWe are seeking a highly skilled Financial Records Specialist to join our team at Miami Company. This role will involve preparing and examining financial records, ensuring accuracy and compliance with company policies.Key Responsibilities:Process Accounts Payable invoices and Purchase Orders.Prepare batch check runs and...

Job OverviewThe Chief Financial Officer (CFO) plays a vital role in ensuring the financial health and sustainability of Staffosaurus. Reporting directly to the Executive Leadership Team, the CFO will be responsible for overseeing all financial operations, including strategic planning, budgeting, forecasting, and financial reporting.About...

Job SummaryAmerantbank is seeking a skilled Regulatory Compliance Specialist to ensure the company's mortgage lending activities comply with federal, state, and local regulations. The successful candidate will analyze and review mortgage operations, identify potential compliance issues, and implement strategies to mitigate risks.About Amerantbank:We are a...

At Lennar Mortgage, we are seeking a highly skilled Financial Operations Specialist to join our team. This role will be responsible for managing the day-to-day financial operations of the company, ensuring accurate and timely financial reporting, and maintaining effective relationships with investors.The ideal candidate will have a strong background in...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled and experienced Part-Time Accountant to manage our financial records and ensure compliance with tax regulations. This role is ideal for a dedicated professional looking to contribute to the financial health of multiple enterprises.Key Responsibilities:Prepare and file local, state and...

About the RoleWe are seeking a highly skilled Corporate Financial Specialist to join our team at Segrera Associates. As an Accounting Professional, you will be responsible for performing daily accounting functions, including preparing journal entries, reconciling accounts, and conducting detailed analyses for financial reporting.">Verify, record, and...

Paysend Group, a leader in global payments and financial services, seeks a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.The successful...