Financial Crimes Strategy and Compliance Professional

About the RoleMUFG Bank, Ltd. is seeking an experienced Assistant Vice President to join our Global Financial Crimes Division (GFCD) as a Financial Crimes Compliance Specialist. This role will be responsible for supporting the administration and execution of the GFCD Issues Management Department (IM), focusing on developing governance and procedural...

Job SummaryThe Data Analyst - Financial Crimes and Fraud Prevention will be part of the Data/Metrics & Reporting team at 00002 Citibank, N.A. and will be responsible for providing support in financial and project reporting infrastructure and processes.Key ResponsibilitiesPerform in-depth evaluation of business operations and processes to identify financial...

Job SummaryCiti is seeking a highly skilled Data Analyst to join our Financial Crimes and Fraud Prevention team. As a Data Analyst, you will play a critical role in supporting the development and implementation of financial and project reporting infrastructure and processes.Key ResponsibilitiesProvide analytics and reporting support for Financial Crimes &...

Job DescriptionThe Financial Crimes & Fraud Prevention Regulatory Exams Lead is responsible for the coordination and execution of regulatory-related routines and interactions for the Financial Crimes & Fraud Prevention organization. This individual must have previous experience managing or facilitating regulatory exams, correspondence and Issues, and...

About the RoleThis Assistant Vice President role is part of the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The successful candidate will be responsible for supporting the administration and execution of the GFCD Issues Management Department (IM), focusing on developing governance and procedural documents, guidance for conformance to Program...

Position OverviewThe Senior Compliance Investigation Analyst is responsible for managing a portfolio of inquiries related to internal fraud, ethical business practices, legal matters, regulatory compliance, and adherence to company policies. Investigations are primarily conducted in a remote setting, with opportunities for in-person engagement as needed. The...

About MUFGMitsubishi UFJ Financial Group (MUFG) is one of the world's 10 largest financial institutions, with a global presence and a commitment to making a positive impact on the communities we serve.Job SummaryWe are seeking a highly motivated and detail-oriented Summer Analyst to join our Compliance and Risk Management team. As a Summer Analyst, you will...

Join Our Team as an Internal Auditor Are you ready to contribute to a dynamic financial environment? We are seeking a Full-Time Internal Auditor to enhance our auditing processes and ensure compliance with financial regulations. Your Role: As an Internal Auditor, you will play a critical role in evaluating and improving our internal control systems. Your...

Join Our Team as an Internal AuditorAre you ready to make a significant contribution? Ironhorse Funding LLC is seeking a dedicated Internal Auditor to enhance our financial oversight and operational efficiency.About the RoleIn this full-time position, you will be instrumental in evaluating and improving our internal control systems. Your primary...

Job DescriptionWe are seeking a highly skilled Financial Director to lead our company's financial strategy and operations at SEKSUN TEXAS INC. As a key member of our leadership team, you will be responsible for driving financial growth, managing financial risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and Implement...

A rapidly expanding, private equity-backed electrical testing firm is in search of a Senior Vice President of Financial Strategy to enhance their leadership team.The Senior Vice President of Financial Strategy will play a pivotal role in delivering comprehensive support and strategic collaboration concerning financial planning and analysis. This position...

At Vizient, we foster a culture where our employees thrive, contributing their unique skills and talents while embracing their authentic selves. We offer extensive opportunities for personal and professional growth, enhancing both employee capabilities and organizational effectiveness to drive exceptional performance in an inclusive environment.Position...

Job Description**About the Role**New York Life is seeking a highly motivated and skilled Financial Professional to join our team. As a Financial Professional, you will have the opportunity to build a successful career in a client-based role, where you will be in business for yourself, but not by yourself.**Key Responsibilities**Guide individuals, families,...

About the RoleWe are seeking an experienced and detail-oriented Senior Accountant to join our dynamic team at Jobot. This is a permanent position where you will play an integral role in our company's financial operations.Key ResponsibilitiesFinancial Reporting: Prepare financial statements in a timely and accurate manner for monthly, quarterly, and annual...

Job OverviewResolute Investment Managers, Inc. is a prominent multi-affiliate asset management firm that collaborates with both affiliated and independent investment managers. Our clientele includes corporate defined benefit plans, institutions, and individual investors. With a legacy dating back to 1986, we have established a strong reputation for...

Job OverviewCompany Overview:Financial Staffing Resources, Ltd. is a premier talent provider specializing in the credit union sector. Our dedicated recruitment professionals possess an in-depth understanding of the unique culture and expectations within this industry, allowing us to effectively match candidates with the right opportunities across all levels...

Job SummaryThe Senior Financial Analyst at McKesson is responsible for leading general accounting and finance activities for buyside income streams. This includes supporting fee for service accounting and financial planning for various business units.Key ResponsibilitiesDevelop and maintain financial models and forecasts to inform business decisionsProvide...

About this role:Wells Fargo is seeking a Senior Compliance Specialist as part of Corporate Risk to join the Consumer and Small Business Banking Program and Governance team. In this role, the Senior Compliance Specialist will be responsible for the issue management function aligned to CSBB. Learn more about the career areas and lines of business at .In this...

The Returns Strategy Consultant plays a vital role in analyzing and assessing pricing strategies for customer returns, gaining insights into the unsalable returns process, conducting extensive data analysis, and generating customer reports. This position will also assist our internal teams with various reporting tasks, research projects, and initiatives...

Position Overview:As a vital member of the TXU Energy team, the Accountant Specialist will play a crucial role in delivering insightful financial analysis and supporting strategic decision-making.Key Responsibilities:- Prepare and analyze a variety of financial documents, including statements, journals, and budget forecasts.- Lead and execute complex audits...