Financial Crime Prevention Specialist

Financial Crimes and Compliance Oversight LeaderAt Mercury, we are revolutionizing finance for startups by creating the easiest and safest banking experience. Our mission is to simplify financial lives while protecting ourselves, customers, and the broader financial ecosystem from bad actors.The BSA/AML & Sanctions compliance team plays a critical role in...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners' financial lives.The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized...

Job Summary:The Infection Prevention Specialist is an entry-level position focused on infection prevention and control. This role requires a healthcare background with basic knowledge of infection prevention and epidemiology, as most training will occur on the job.Responsibilities:Contribute to a culture of patient-focused, whole-person care built on...

About the CompanyOur client is a privately held company in the construction industry with projects across most US states, specializing in environmental and marine construction.Job SummaryWe are seeking an experienced Financial Management Specialist to oversee projects and lead a team of accountants. This role offers a dynamic environment, working closely...

The Infection Prevention Specialist plays a crucial role in ensuring patient safety and well-being.As a key member of the Providence team, you will be responsible for implementing and enforcing infection control policies and procedures across various levels of care. You will work collaboratively with healthcare professionals to identify and mitigate risks,...

At Vimocity, we're seeking a highly skilled Movement Prevention Specialist to join our team in Seattle, WA. This is an exciting opportunity for someone with 5+ years of coaching experience in strength & conditioning, personal training, athletic training, or a related field.The ideal candidate will have a strong grasp of human movement mechanics, excellent...

**About the Position:** We are seeking an experienced Financial Specialist to join our team as a Payroll Accountant. This is a full-time position working 35 hours per week with occasional overtime available.**Estimated Salary:** The estimated salary for this position is $65,000 - $85,000 per year, based on industry standards and location.As a member of our...

The U.S. Army health care team is seeking a Medical Officer - Preventive Medicine Specialist to join their ranks.Job OverviewIn this role, you will leverage your expertise to improve the health of our Soldiers and their families by planning, coordinating, and directing programs to maintain health, improve physical fitness, and prevent disease and...

Saxon Global seeks a highly skilled Cloud Software Engineer to join our team as a Fraud Prevention Specialist. This role involves developing and maintaining software solutions that prevent fraudulent activities within the company.Key Responsibilities:Design, develop, implement, document, and test APIs for fraud prevention.Collaborate with cross-functional...

Job Description:Job Summary:We are seeking an experienced Accounts Receivable Specialist to join our team in Downtown Seattle. As a key member of our financial operations team, you will be responsible for managing client payments, maintaining accurate records, and providing exceptional customer service.Key Responsibilities:Serve as the primary point of...

About the RoleCommunity Roots Housing seeks a skilled Financial Transaction Specialist to join our team. In this role, you will be responsible for processing financial transactions, communicating with vendors, and resolving any issues that may arise.This is a key position in our organization, and we are looking for someone who is highly organized,...

About the Job:We are looking for a highly skilled Oracle Cloud Financials expert to join our team at Kapital Data Corp. As a Financial Management Specialist, you will be responsible for developing and implementing comprehensive financial management strategies.Responsibilities:Lead and provide support with General Ledger/Budgetary Control and the full...

As a Financial Operations Specialist at Inlandboatmen's Union, you will play a vital role in handling our organization's financial transactions and payroll. Our office is located in the heart of Seattle's historic Ballard neighborhood, offering a pleasant and safe working environment. You will have your own office with brand new computer equipment and...

Location: Downtown Seattle - On-site, with a salary range of $52,000 - $58,240 DOE.We are seeking an experienced Accounts Payable professional to join our client's team. This is an exciting opportunity to work with a dedicated group passionate about making a positive difference in the community.About the Role:The successful candidate will handle various...

We are seeking a highly skilled Financial Operations Specialist to join our team at Davies Risk Services.This is an exciting opportunity for entrepreneurial-minded individuals who want to build a business and work independently. As a Financial Operations Specialist, you will meet with clients onsite, virtually or via phone to conduct premium audits and...

We're seeking a highly skilled Financial Operations Specialist to join our team at Inlandboatmen's Union. This is a 35 hour per week role based in the historic neighborhood of Ballard, Seattle. The successful candidate will have their own office with brand new computer equipment and software.The ideal candidate will have excellent bookkeeping and payroll...

We are seeking a detail-oriented and skilled Financial Accounts Specialist to join our team in managing supplier accounts and ensuring the smooth operation of our financial processes.Key Responsibilities:Account Management: Set up and maintain supplier accounts with precision, ensuring accuracy and timeliness.Invoice and Payment Processing: Generate invoices...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our financial operations team, you will play a critical role in maintaining accurate financial records and ensuring compliance with nonprofit accounting standards.ResponsibilitiesAnalyze and record financial transactions on the general ledger,...

We are seeking a skilled Financial Litigation Specialist to join our dynamic team at Tempositions, Inc. This is a unique opportunity to work on complex bankruptcy and creditors' rights matters, supporting a diverse and impressive client base, including national and regional banks, special servicers, and other key players in the commercial lending and...

About the RoleWe are seeking a highly skilled Senior Financial Systems Specialist to join our team at the Port of Seattle. In this role, you will be responsible for providing expert-level support and guidance on financial systems, ensuring accurate and timely financial reporting, and driving business process improvements.Key ResponsibilitiesFinancial Systems...