Expert Financial Crimes Compliance Specialist

About the Role:">">Guidehouse is seeking a seasoned Financial Crimes Analyst to join our team in Transaction Monitoring. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risk. This position requires strong analytical and research skills, as well as the ability to work...

**About the Role:** We are looking for a skilled Compliance and Fraud Detection Expert to join our team at Guidehouse. As a key member of our team, you will play a critical role in ensuring the integrity of our clients' financial systems.In this role, you will be responsible for conducting thorough reviews of financial transactions, identifying potential red...

Job Summary:Guidehouse is seeking experienced professionals to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of this role will include, but are not limited to:Key Responsibilities:Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking...

Job DescriptionAs a Risk and Compliance Analyst, you will be responsible for identifying and mitigating financial crime risks, conducting thorough investigations, and reporting findings to relevant authorities. This role requires strong analytical and research skills, as well as the ability to work effectively in a team environment.Key...

Join Our Team as a Financial Transactions ExpertWe are seeking a skilled Financial Transactions Specialist to join our team in Richardson, TX. As a Financial Transactions Specialist, you will be responsible for managing financial transactions, maintaining vendor relations, and ensuring seamless payment processing.About the Position:Process vendor invoices,...

Job DescriptionAt Professional Alternatives, we are seeking a highly skilled Fraud Specialist to join our team. This role involves tracking and investigating fraudulent activity reports, referrals, or cases detected.We review and process fraud alerts for identify theft, account abuse, debit card fraud, check kiting, and investigate employee violations.The...

Job SummaryWe are seeking a highly skilled Order Desk Specialist - Global Trade Compliance Expert to join our team. As a key member of our logistics department, you will be responsible for managing and coordinating order processing and logistics for domestic and international shipments.

Guidehouse is seeking a highly skilled Anti Money Laundering Risk Specialist to join our team in the United States. This role offers a competitive salary of approximately $85,000 per year, depending on experience and location.About the RoleThis position is responsible for performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, aiming to...

About the RoleWe are seeking a Compliance Accounting Specialist to join our team at Mindlance. In this role, you will be responsible for preparing financial reports, maintaining databases, and coordinating with other departments.Key Responsibilities:Prepare financial reports and statementsMaintain databases and recordsCoordinate with other departments to...

We are seeking a highly skilled Quality Assurance and Compliance Expert to join our team of healthcare professionals at Three Oaks Hospice.About the RoleThis role is responsible for ensuring compliance with federal and state regulations, as well as organizational policies, through detailed audits and quality reviews. The successful candidate will have a...

Job DescriptionWe are seeking a skilled Semiconductor Construction Quality Assurance and Compliance Expert to join our team at AM Technical Solutions. As a QAR, you will be responsible for ensuring code compliance and constructability resources for our construction management and engineering groups. You will also provide discipline-specific installation...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Health Care Service Corporation. In this role, you will be responsible for ensuring compliance with all relevant laws and regulations governing our business operations. You will work closely with our business leaders to develop and implement strategies that...

About the Role:We are seeking an experienced financial expert to join our team as an Investment Financial Analyst. In this role, you will be responsible for analyzing financial data, identifying trends, and providing insights to businesses on optimal capitalization strategies.Key Responsibilities:Analyze financial data to identify areas for improvement and...

Job OverviewWe are seeking an experienced Mortgage Loan Originator Associate to join our team at Texans Credit Union. As a key member of our financial services team, you will work closely with members to determine their financial needs and provide expert guidance on our products and services.

**About IDR Healthcare**We are seeking a highly skilled Compliance Specialist - Payroll to join our team in Richardson, Texas. In this role, you will be responsible for managing payroll administration responsibilities, ensuring compliance with federal, state, and local regulations, and addressing payroll-related inquiries.**Key Responsibilities:**Manage...

Job OvervieweTeam is seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our Import/Export department, you will be responsible for ensuring compliance with all relevant regulations and laws related to international trade.About the RoleThis is a remote position that requires strong analytical and problem-solving skills,...

Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Transaction Specialist to join our team. In this role, you will be responsible for processing financial transactions, maintaining accurate records, and providing exceptional customer service to our members. You will work closely with our branch staff to ensure smooth operations...

Company OverviewTexans Credit Union is a member-owned and operated financial institution in the Dallas metro area. We are committed to serving our members' financial needs and helping them achieve their goals.Salary$20-$24.50 per hourJob DescriptionThe Financial Services Representative will serve as the primary sales leader within the branch, originating,...

About the RoleWe are seeking a highly skilled Financial Accountant Specialist to join our team at Talreja & Company PC, a reputable CPA firm in Richardson. As a key member of our accounting and tax advisory team, you will be responsible for providing exceptional financial services to small businesses.As a Financial Accountant Specialist, your primary duties...

Job SummaryWe are seeking a skilled Financial Planning Specialist to join our team at Strategic Wealth Planning in Richardson, Texas.The estimated annual salary for this position is $65,000 - $85,000, depending on experience.Key Responsibilities:Prepare and analyze financial records for our clients, including income tax returns, accounting reports, and...