Financial Crimes Analyst

Financial Crimes Specialist Role Overview At Phaxis, we are committed to maintaining the highest standards in financial crime prevention and compliance. We are seeking a dedicated Financial Crimes Specialist to join our team. **Key Responsibilities:** * Triage alerts to detect potential suspicious activities or red flags within the banking system. *...

About the PositionThe Fraud Analyst role is a critical component of our Risk Management Function and Anti-Money Laundering (AML) team, playing a key part in protecting our membership. This position will utilize internal and external intelligence to conduct investigations, identifying potential fraud and financial crime exposure across the organization. The...

Financial Analyst Job DescriptionAzurity Pharmaceuticals is a leading specialty pharmaceutical company that focuses on innovative products for underserved patients. As a Financial Analyst, you will play a critical role in driving transparency and accountability within the organization.Key Responsibilities:Partner with leadership to develop and implement...

{"title": "Financial Analyst Position", "description": "We are seeking a highly skilled Financial Analyst to support our strategic decision-making process. The ideal candidate will have a strong understanding of financial principles, excellent analytical skills, and the ability to communicate complex financial information clearly and concisely.Key...

Financial Analyst OpportunityJobot is seeking a highly motivated and detail-oriented Financial Analyst to join our growing team in Raleigh, NC.Key Responsibilities:Develop, maintain, and enhance complex financial models to support budgeting, forecasting, and long-term strategic planning.Prepare detailed financial reports, perform variance analysis, and...

Job Title: Senior Financial AnalystCynet Systems is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in supporting accountable management in planning and calculating yearly budgets.Key Responsibilities:Budget Planning and Calculation: Collaborate with management to develop and...

Job Title: Senior Financial AnalystCynet Systems is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in supporting accountable management in planning and calculating yearly budgets.Key Responsibilities:Budget Planning and Calculation: Collaborate with management to develop and...

Business Analyst RoleAbout the Business Analyst PositionThe Business Analyst will be responsible for imbedding business in the SDLC process, following testing protocols for production. This includes providing production testing for Wires and ACH Proof of Concept application, as well as performing production testing for Payment Tracker. Additionally, the...

Job Title: Data AnalystWe are seeking a highly skilled Data Analyst to join our team at Genworth Financial, Inc. The ideal candidate will have a strong background in data analysis and business intelligence, with the ability to extract insights from complex data sets and present findings to stakeholders.Key Responsibilities:Develop and maintain complex data...

Senior Utilities Financial AnalystWe are seeking a highly experienced Senior Utilities Financial Analyst to join our team at Relevante, Inc. in the Raleigh, NC area. This role will support the Financial Services Department in providing professional accounting and financial-related advisory services to municipal utilities and electric cooperatives.Key...

LHH Executive Search, a division of the Adecco Group, is partnering with a rapidly growing consumer products company in Raleigh to find a Senior Financial Analyst. This role is a hybrid position located in Raleigh, requiring the ideal candidate to be local to the area. No relocation or remote work options are available.Reporting directly to the Director of...

Senior Utilities Financial AnalystWe are seeking a highly experienced Senior Utilities Financial Analyst to join our team at Relevante, Inc. in the Raleigh, NC area. This role will support the Financial Services Department in providing professional accounting and financial-related advisory services to municipal utilities and electric cooperatives.Key...

Senior Utilities Financial AnalystWe are seeking a highly skilled Senior Utilities Financial Analyst to join our team at Relevante, Inc. Our client, a Consulting Engineers for the Utility Industries company, requires a professional with extensive experience in utility and rate analysis.Key Responsibilities:Update, review, and build Excel models and Access...

About the JobCyfle is seeking a highly skilled Senior Financial Analyst to join our team in the Raleigh, NC area. As a Senior Financial Analyst, you will provide professional accounting and financial-related advisory services to municipal utilities and electric cooperatives.Key ResponsibilitiesUpdate, review, and build Excel models and Access databases to...

Senior Financial AnalystTiverton Advisors LLC is seeking a highly skilled Senior Financial Analyst to join our Financial Planning, Accounting, and Compliance (FPAC) team. As a key member of our team, you will provide exceptional financial analysis and accounting acumen to support our investment strategies.Key Responsibilities:Analyze financial data and...

Senior Utilities Financial Analyst **Job Summary** We are seeking a highly skilled Senior Utilities Financial Analyst to join our team at FutureRecruit. As a key member of our financial planning team, you will be responsible for analyzing and interpreting financial data to inform business decisions. **Key Responsibilities** * Develop and maintain complex...

About the RoleThe Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. This position will use internal and external intelligence to perform investigations against data to identify fraud and financial crime exposure across the enterprise.ResponsibilitiesConduct initial review of all investigations,...

Job Description: Senior Financial AnalystAt Dynamic United Partners, we are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for managing financial transactions and preparing financial reports in accordance with organizational standards.Key Responsibilities:Manage financial...

About Azurity Pharmaceuticals - USAzurity Pharmaceuticals is a privately held, specialty pharmaceutical company that focuses on innovative products that meet the needs of underserved patients.As an industry leader in providing unique, accessible, and high-quality medications, Azurity leverages its integrated capabilities and vast partner network to...

Job Description:As a Senior Financial Analyst at Cynet Systems, you will play a crucial role in supporting management in planning and calculating yearly budgets. Your responsibilities will include consolidating budgets, analyzing and evaluating cost structures, and building and maintaining the cost accounting system.Key Responsibilities:Consolidate budgets,...