Financial Crime Compliance Officer

Job Title: Vice President of Financial CrimeWe are seeking a highly experienced Vice President of Financial Crime to join our team at Collabera. As a key member of our Financial Crime Business Oversight Compliance team, you will be responsible for overseeing the financial crime control environment within our business lines.Key Responsibilities:Support the...

Collabera is seeking a seasoned professional to fill the role of Vice President of Financial Crime. This position is responsible for overseeing the financial crime control environment within our business lines. The ideal candidate will have a strong background in financial crime compliance and risk management principles, including policy, procedure, and...

Job Title: Vice President of Financial CrimeWe are seeking a highly experienced Vice President of Financial Crime to join our team at Collabera. This role is responsible for overseeing the financial crime control environment within our business lines.Key Responsibilities:Supporting the Heads of Financial Crime in managing and overseeing control issues,...

Financial Crimes SpecialistOverview:City National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of clients' transactions...

Job Title: Financial Crimes SpecialistCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.Key...

Financial Crimes SpecialistAt City National Bank, we're committed to excellence in everything we do. As a Financial Crimes Specialist, you'll play a critical role in ensuring our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Perform in-depth analysis of clients' transactions to identify potential money laundering...

Financial Crime VP RoleAt Barclays Bank US, we're seeking a seasoned professional to lead our Financial Crime Risk Management efforts. As a Financial Crime VP, you'll play a critical role in safeguarding our business and customers from financial crime risks.Key ResponsibilitiesIdentify and assess compliance risks through thorough reviews of business...

Job Title: Financial Crimes Testing SpecialistJoin The Bancorp Bank, N.A. as a Financial Crimes Testing Specialist and play a critical role in ensuring the effectiveness and sustainability of our internal controls.Job SummaryWe are seeking a highly skilled and detail-oriented individual to perform monitoring reviews and testing of internal and external...

Job SummaryCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will be responsible for analyzing client transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesPerform in-depth analysis of client transactions to identify potential money...

About the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Credit Risk and Fraud Prevention team at TD Bank Group. As a key member of our team, you will be responsible for designing, developing, and implementing strategies to prevent and mitigate credit risk and financial crimes.Key ResponsibilitiesDevelop and implement credit...

Financial Crime Operations Leader - Unique Career OpportunityLeading financial institution is in search of an experienced Financial Crime Operations Leader for a temporary engagement with the possibility of extensionThis role provides a flexible work environmentAttractive remuneration package and opportunities for professional advancementCadence Counsel is...

Job SummaryWe are seeking a highly skilled Financial System Analyst to join our team at the Office of the Chief Financial Officer. As a key member of our finance team, you will be responsible for analyzing and interpreting financial data to inform business decisions.Key ResponsibilitiesConduct financial analysis and data modeling to identify trends and areas...

Job SummaryCitigroup is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Compliance Risk Management function, you will be responsible for leading support for Citi Retail Services Lending and Connected Commerce, ensuring compliance with laws, rules, and regulations.Key ResponsibilitiesDesign and implement...

Job SummaryCitigroup is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Compliance Risk Management group, you will be responsible for leading support for Citi Retail Services Lending and Connected Commerce, ensuring compliance with laws, rules, and regulations.Key ResponsibilitiesDesign and implement...

We are seeking a Corporate Governance specialist to join our Legal Entity Management Team at Kalexius, a leading alternative legal services provider. Our innovative solutions cater to the legal departments of large companies and law firms.Key Responsibilities:Conduct thorough research to ensure compliance with corporate obligations across multiple...

Job SummaryWe are seeking a highly skilled Tax Accountant to join our team at Creative Financial Staffing. As a key member of our accounting team, you will be responsible for preparing property tax, local, state and federal returns, as well as reviewing sales & use tax and gathering all necessary financial information/reporting.Key ResponsibilitiesPrepare...

About the RoleDelDOT is seeking a highly skilled Tax Auditor I to join our team. As a Tax Auditor I, you will play a critical role in ensuring compliance with tax laws and regulations.Key ResponsibilitiesConduct thorough audits of taxpayers' financial records to determine compliance with tax laws and regulations.Assess liabilities and explain assessments to...

Job SummaryWe are seeking a highly skilled Compliance Product Officer to join our team at Citigroup Inc. This role is responsible for coordinating with stakeholders across the Major Business Lines to provide credible challenge to the business on Enterprise Risk Management Framework activities.Key ResponsibilitiesAssist in the design, development, delivery,...

About the RoleWe are seeking a highly skilled and experienced Security Officer to join our team at OPS Security Group. As a Security Officer, you will be responsible for providing top-notch security services to our clients in a variety of settings, including government facilities, medical centers, and public events.Key ResponsibilitiesDeliver Exceptional...

Job SummaryThis role is responsible for optimizing and maintaining operational Information Technology (IT) security for an information security/risk management policy program for one or more state agencies to ensure information systems, IT security policies, standards and procedures are established and followed in compliance with department, state and...