Financial Compliance Analyst
2 weeks ago
Career Personnel Services is in search of a skilled Financial Compliance Analyst to enhance our team. This pivotal role will focus on monitoring transactions and scrutinizing reports and alerts from diverse sources.
Key Responsibilities:
- Examine alerts generated by internal monitoring systems
- Assess OFAC alerts and associated reports
- Support with 314(a) screening and report any confirmed matches
- Gather necessary due diligence information
- Advise on the filing of Suspicious Activity Reports (SARs) when warranted
- Investigate transactions for any signs of suspicious behavior
- Thoroughly document any identified suspicious activities
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related discipline
- A minimum of 5 years of experience in BSA/AML compliance
- Certification such as CRCMP or CAMS is preferred
- Strong analytical and computer skills
- Proficient in Microsoft Office Suite
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Lead Financial Analyst
2 weeks ago
Birmingham, Alabama, United States ITAC Solutions Full timeLead Financial Analyst OpportunityITAC Solutions is on the lookout for a Lead Financial Analyst to enhance our financial operations. In this pivotal role, you will be instrumental in managing financial processes, collaborating with various stakeholders to ensure operational excellence and adherence to regulations.What We Offer: Access to innovative...
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Senior Financial Analyst
3 days ago
Birmingham, Alabama, United States EisnerAmper Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at EisnerAmper. As a Senior Financial Analyst, you will play a key role in preparing financial projections and evaluating potential projects for our clients.Key ResponsibilitiesPrepare financial models and projections for low-income housing tax credit partnerships, taking...
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Senior Financial Analyst
2 weeks ago
Birmingham, Alabama, United States Vaco Full timeJoin a Leading Firm as a Senior Financial AnalystOne of the most reputable companies in the region is seeking a Senior Financial Analyst to become part of their expanding team. This role offers a collaborative work environment, an extensive benefits package including performance-based bonuses, and a culture that prioritizes employee well-being and...
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Financial Analyst for Construction Projects
2 weeks ago
Birmingham, Alabama, United States American Process Management Full timeJob OverviewFinancial Analyst for Construction ProjectsAmerican Process Management (APM) is looking for a dedicated Financial Analyst specializing in construction to enhance our team. APM is committed to delivering real-time financial insights and analytics for capital projects that range from $100 million to over $3 billion.This role is pivotal in aiding...
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Lead Financial Analyst
2 weeks ago
Birmingham, Alabama, United States Unilock Ltd Full timeLead Financial Analyst Location: Remote – Hybrid Employment Type: Full-Time Compensation: $75,000 - $95,000 (Range applies to US candidates only) + Benefits/Variable Compensation/Equity - Range may vary based on experience. Benefits Offered: Vision, Medical, Life, Dental, 401K ABOUT THE POSITION The Lead Financial Analyst plays a vital role...
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Financial Analyst
1 week ago
Birmingham, Alabama, United States The E Group Full timeJob OverviewWe are seeking a highly skilled Financial Analyst to join our team at The E Group. As a key member of our accounting team, you will be responsible for preparing and analyzing financial statements, as well as performing account reconciliations and preparing check requests.Key Responsibilities:Prepare and analyze monthly journals and financial...
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Financial Analyst
1 week ago
Birmingham, Alabama, United States The E Group Full timeJob OverviewWe are seeking a highly skilled Financial Analyst to join our team at The E Group. As a key member of our accounting team, you will be responsible for preparing, analyzing, and reporting financial statements for our clients.Key Responsibilities:Prepare and analyze monthly journals and financial statements for our clients.Perform monthly and...
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Junior Compliance Analyst
2 weeks ago
Birmingham, Alabama, United States SCA Health Full timePosition Overview:The Junior Compliance Analyst will play a vital role within the Regulatory Compliance team, focusing on the daily operations of the compliance department. This position involves collaboration with various Support Services departments and direct interaction with facilities.Key Responsibilities:Conducting comprehensive compliance reviews and...
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Financial Planning Analyst
2 weeks ago
Birmingham, Alabama, United States Southern Company Full timePosition OverviewAs a Financial Planning Analyst, you will be instrumental in executing reporting and analytical frameworks that align with our Enterprise Foundations. Your expertise will contribute significantly to our financial strategy.Key ResponsibilitiesConduct comprehensive analyses to formulate costing models aimed at enhancing operational...
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BSA/AML Compliance Analyst
2 months ago
Birmingham, Alabama, United States Regions Full timeThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...
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Financial Analyst
1 week ago
Birmingham, Alabama, United States Southern Veterinary Partners Full timeAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team at Southern Veterinary Partners. As a key member of our finance team, you will play a critical role in supporting our business development efforts and ensuring the success of our acquisitions.Key ResponsibilitiesFinancial Analysis: Assist in the preparation of our internal...
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Financial Analyst
1 week ago
Birmingham, Alabama, United States Southern Veterinary Partners Full timeAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team at Southern Veterinary Partners. As a key member of our finance team, you will play a critical role in supporting our business development efforts and ensuring the success of our acquisitions.Key ResponsibilitiesFinancial Analysis: Assist in the preparation of our internal...
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Business Risk Compliance Analyst
2 weeks ago
Birmingham, Alabama, United States Regions Bank Full timeThank you for considering a career with Regions Bank. At Regions, we believe that our associates deserve more than just a job; we offer a performance-driven environment where individuals can build a fulfilling career. If you are results-oriented, committed to quality, and possess the drive to succeed, we invite you to explore this opportunity. Job Overview:...
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Corporate Compliance Analyst
4 weeks ago
Birmingham, Alabama, United States Regions Bank Full timeThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...
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Financial Analyst
5 days ago
Birmingham, Alabama, United States Regions Bank Full timeAbout the RoleThe Credit Risk Review Examiner at Regions Bank plays a critical role in ensuring the bank's credit risk management practices are sound and compliant with regulatory requirements. This position requires a high level of expertise in credit risk management, lending regulations, and financial analysis.Key ResponsibilitiesServe as a subject matter...
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Financial Planning Analyst
1 week ago
Birmingham, Alabama, United States Better Hire Full timeJob OverviewPosition Summary: The Financial Planning Analyst plays a crucial role in supporting the financial operations of Better Hire. This position involves a variety of responsibilities aimed at enhancing financial performance and operational efficiency.Key Responsibilities:Assist in the establishment of new facility locations that align with the...
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Senior Financial Analyst
2 weeks ago
Birmingham, Alabama, United States Vaco Full timeJoin a Leading Firm as a Senior Financial AnalystOne of the most reputable companies in the region is seeking a Senior Financial Analyst to enhance their growing team. This role offers a collaborative team environment, a comprehensive benefits package including performance-based bonuses, and a culture that prioritizes employee well-being and professional...
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Financial Analyst
2 weeks ago
Birmingham, Alabama, United States UAB Full timeFinancial Analyst - Financial ManagementCompany Overview: UAB Medicine stands as Alabama's largest single-site employer, dedicated to fostering a culture of education and innovation in medical research. The organization prides itself on providing a wealth of resources and benefits, creating an environment where employees can thrive and develop their...
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Corporate Compliance Analyst
2 months ago
Birmingham, Alabama, United States Regions Full timeThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...
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BSA/AML Compliance Analyst
2 months ago
Birmingham, Alabama, United States Regions Bank Full timeThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...