Financial Crime Prevention Specialist

At BCforward, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Columbus, OH.We estimate the annual salary for this position to be around $85,000-$110,000 based on industry standards and local cost of living.About the RoleThe ideal candidate will possess strong research, analytical, and comprehension skills, with the...

Join a leading global professional services firm as a Financial Crimes Analyst - Compliance Screening Specialist in Columbus, OH.We offer a competitive salary of $30 per hour on a W2 contract basis, with a possible extension of 6 months.Job OverviewThe Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance...

Veterans Sourcing Group is hiring a Financial Crimes Analyst to support our compliance efforts. The successful candidate will have experience in anti-money laundering investigations and be proficient in MS Office.Estimated Salary: $65,000 per yearJob Requirements:Job Summary: We are seeking an experienced Financial Crimes Analyst to join our team. The ideal...

We are seeking a highly skilled Financial Crimes Investigator to join our team at AllSTEM Connections. This exciting opportunity is based in Columbus, OH and offers a unique chance to make a real impact in the field of financial crimes investigation.Job OverviewThis role will involve collecting and analyzing data to identify potential suspicious activity, as...

About the Role:Creative Financial Staffing is actively seeking a skilled Accounts Receivable Specialist to join their team. As a vital part of the accounting department, this individual will play a crucial role in overseeing financial transactions, ensuring timely and accurate collections.Key Responsibilities:Invoicing and Billing: Prepare and issue customer...

Creative Financial Staffing is seeking a highly skilled Financial Management Specialist to join our team in Columbus, Ohio. With a competitive salary of $55,000 and opportunities for professional growth, this role offers an exciting career path for the right candidate.Job Overview:We are looking for an experienced Accounts Receivable Professional to manage...

Career OverviewAs a Senior Accounting Specialist at Creative Financial Staffing, you will have the opportunity to work with a leading healthcare provider in Columbus, Ohio. The company is known for its excellence in patient care and innovative approaches.The estimated salary for this position is $65,000 - $80,000 per year.Job ResponsibilitiesAs a Senior...

Job SummaryWe are seeking a highly skilled Financial Analysis and Reporting Specialist to join our team at Creative Financial Staffing. As a key member of our team, you will be responsible for preparing, distributing, and reviewing financial reports for assigned grant programs.ResponsibilitiesPrepare and distribute financial reports for assigned grant...

About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team in Columbus, Ohio. As an integral part of our financial operations, you will be responsible for ensuring accuracy and compliance in all aspects of our financial activities.ResponsibilitiesConduct detailed financial analysis to support informed...

As a Law Enforcement Specialist in the U.S. Army, you'll play a vital role in maintaining order and protecting lives on military installations.The estimated salary for this position is $40,000 - $80,000 per year, depending on experience and location.About the JobMilitary police officers enforce laws and regulations, control traffic, prevent crime, and...

About Our ClientCreative Financial Staffing is proud to partner with a forward-thinking financial services company that is revolutionizing the industry through cutting-edge technology.Job DescriptionWe are seeking an experienced Cloud Infrastructure Specialist to design, deploy, and maintain robust IT systems and infrastructure using Azure cloud services....

Job DescriptionWe are seeking a highly skilled Industrial Injury Prevention Specialist to join our team at Unify Health Services. This full-time position involves providing on-site prevention programs, conducting pre-employment screenings, and implementing wellness initiatives.We pride ourselves on being a national women-owned workers' compensation and...

Job Title: Loss Prevention Security SpecialistEstimated Salary: $55,000 - $65,000 per yearAbout the Job:We are seeking a skilled Loss Prevention Security Specialist to join our team. In this role, you will be responsible for detecting and resolving matters related to safety, inventory shortage, and theft.Duties and Responsibilities:Conduct surveillance to...

About Our CompanyCreative Financial Staffing is a dynamic and innovative organization that prides itself on delivering top-notch financial solutions. With a strong commitment to excellence, we strive to build long-lasting relationships with our clients and employees.Salary: $80,000 - $110,000 per yearWe're seeking an experienced Assistant Controller to join...

Our client, a well-established manufacturing company, is seeking an experienced Accounting Operations Specialist to support their Accounting Team. The ideal candidate will assist with current workload and contribute to the team during a transitional phase.About Our ClientA highly regarded manufacturer in the industryA casual atmosphere with a diverse group...

As a Financial Services Coordinator at Kestra Financial Independent Advisor, you will play a vital role in delivering exceptional client experiences. Your primary responsibility will be to provide administrative support to our financial advisors and ensure seamless day-to-day operations.Job SummaryWe are seeking a highly organized and detail-oriented...

About Ross Dress for LessAs the nation's largest off-price retailer, Ross Dress for Less is a Fortune 500 company committed to providing an inclusive work environment with continuous learning opportunities and development for our teams.Job Description:Store Protection SpecialistWe are seeking a highly skilled Security Specialist - Loss Prevention to join our...

Company Overview: At Creative Financial Staffing, we offer a dynamic work environment that combines in-office and remote work. We value flexibility and support our employees' personal and professional growth.Salary: $62,500 - $72,500 per annumThe Role: As a Sr. Staff Accountant, you will play a critical role in preparing financial reports, processing...

Accounts Receivable SpecialistWe are seeking an experienced Accounts Receivable Specialist to join our team at Creative Financial Staffing. This is a permanent hire, full-time position with a hybrid schedule, offering the flexibility of working from home on Mondays and Fridays.This role reports directly to the Credit & Collections Manager and works closely...

About the role of a Federal Law Enforcement Specialist at Top Secret Clearance Jobs.Top Secret Clearance Jobs is dedicated to helping individuals with the most exclusive security clearance find their next career opportunity and secure interviews within 48 hours.Job DescriptionA federal law enforcement specialist with diverse experience can make a real impact...