Lead Manager, Financial Crimes Compliance

Job Title:Senior Financial Crimes SpecialistLocation: Hybrid roleLong Term ProjectJob Description: 10 years of experience in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening) 5 years of experience on SAM9, exposure to SAM 10 with a deep understanding of rules configuration and tuning with testing. 5 years of experience in...

About the Role:The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application service offered by the company includes application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare,...

Job Title:Senior Financial Crimes ExpertLocation: Hybrid roleJob Description:10 years of experience in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)5 years of experience on SAM9, exposure to SAM 10 with a deep understanding of rules configuration and tuning with testing5 years of experience in working with business and...

About the RoleWe are seeking a highly skilled and experienced Vice President, Compliance & Control II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA - Hybrid.Key ResponsibilitiesContribute to the assessment and validation of controls for AML processes and...

Job Type: Full-timeDescriptionWe are Addition Financial, a member-owned, not-for-profit financial cooperative, offering comprehensive financial solutions that help members achieve their financial goals. Shareholder profits don't drive us and never have. Since 1937, we've been on a mission to bring financial success and education to everyone and make a...

We are seeking a highly skilled Business Lending Relationship Manager to join our team at Addition Financial. As a key member of our commercial lending team, you will be responsible for developing and maintaining relationships with business members, providing tailored lending solutions that meet their financial needs.This role involves assessing the...

Key Responsibilities:Prepare financial statements and ensure their accuracy and completeness.Post entries to the general ledger and reconcile GL accounts and bank statements.Manage Fixed Asset Accounting and FASB accounting requirements.About the Role:The Financial Reporting Specialist will play a critical role in supporting the Accounting Manager in the...

Job Title: Senior AML Compliance Expert - Payments and Financial ServicesLocation: Lake Mary, FL - Hybrid roleJob Overview: Diverse Lynx LLC is seeking a seasoned AML Compliance Expert for a long-term project.About the Role: As a Senior AML Compliance Expert, you will work closely with technology teams to convey and interpret requirements, analyze, and...

About the RoleWe are seeking a highly skilled Vice President, Relationship Management I to join our Asset Servicing– Core Client Services team. This hybrid role will be based out of our Lake Mary, FL office and will require in-office presence 3 days a week.Key ResponsibilitiesOversee the growth and health of client relationships by identifying...

Key Responsibilities:As a Business Analyst with Omni Inclusive, you will be responsible for working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages, and FinTech experience. You will be working closely with the team to analyze and improve our payment systems, ensuring seamless transactions and high-quality...

Job Title: Financial Transaction SpecialistOverviewTailored Management is seeking highly skilled and detail-oriented individuals to fill the role of Financial Transaction Specialist. As a key member of our team, you will be responsible for processing complex financial transactions with accuracy and efficiency.SalaryThe estimated salary for this position is...

Job SummaryAs a key member of the Verizon Communications, Inc. team, you will be responsible for the administration of the company's Sarbanes Oxley compliance program. This involves leading all aspects of policies, processes, people, and systems, as well as partnering with business leaders to identify and mitigate financial and operational risks.Key...

Job DescriptionMerrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Our team of experienced financial advisors provides personalized advice and guidance to help clients achieve their financial goals.We believe in building long-term relationships...

Job Description:Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Our team of experienced financial advisors provides personalized advice and guidance to help clients achieve their financial goals.We believe trust comes from transparency. Our...

Financial Aid Advisor Job Description**About the Role**ECPI University is seeking a skilled Financial Aid Advisor to join our team. As a Financial Aid Advisor, you will play a critical role in supporting students in achieving their educational goals.**Responsibilities*** Provide financial aid support and advising services to students, including information...

Accounting Analyst Job DescriptionWe are seeking a highly skilled Accounting Analyst to join our team at Addition Financial. As an Accounting Analyst, you will be responsible for preparing financial statements, posting entries to the general ledger, and reconciling GL accounts and bank statements. You will also be responsible for fixed asset accounting, FASB...

Job SummaryECPI University is seeking a highly skilled Financial Assistance Advisor to join our team. As a key member of our Financial Aid Office, you will be responsible for providing exceptional support and guidance to students and families navigating the financial aid process.Key Responsibilities:Advise students on financial aid eligibility, application...

Job Summary:We are seeking an experienced Office Administrator and Accounting Coordinator to manage our financial transactions, order management, inventory control, and general office administration.This role is crucial in ensuring the smooth operation of our business processes and maintaining accurate financial records.Key Responsibilities:Accounts...

Company Overview:At Modern Networks, we are a leader in advanced wireless network engineering and Internet of Things (IoT) sectors. Our expertise includes deploying rugged computing, IoT, and wireless solutions to help organizations solve complex technology problems and improve efficiency.Job Summary:We are seeking an experienced Office Administrator and...

Job SummaryFinastra is seeking a highly skilled Enterprise Risk Management Senior Manager to join our team. As a key member of our organization, you will be responsible for developing and implementing a comprehensive risk management strategy that aligns with our business objectives.Key ResponsibilitiesDevelop and implement a strategic risk management plan...