Financial Crimes Analyst

Job DescriptionWe are seeking a highly skilled Financial Crimes Data Analyst to join our team in ensuring compliance with local laws and regulations. The ideal candidate will have a strong background in data analysis, finance, and risk management.About the RoleAggregate, analyze, and visualize customer, product, and transaction data to identify trends and...

Financial Crime Prevention ProfessionalWe are seeking a highly skilled Financial Crime Prevention Professional to join our team at MapleMark Bank. As a critical member of our AML/CFT Program, this role will support the effective implementation of banking regulations and ensure compliance with relevant laws and regulations.Key ResponsibilitiesCompliance...

Job OverviewAs a seasoned Financial Analyst, you will be responsible for preparing and analyzing financial records, tax returns, and other financial reports for our clients. Your expertise in accounting and taxation will enable you to develop and analyze reporting for business operations and budgets.Key ResponsibilitiesPrepare and examine accounting records,...

Job SummaryWe are seeking a Senior Financial Crimes Risk Professional to join our team at Origin Bank. In this role, you will be responsible for conducting due diligence reviews and investigations in support of the bank's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.

Job OverviewWe are a reputable accounting firm in North Dallas, seeking an experienced Financial Analyst to join our team. Our ideal candidate will possess strong analytical and technical skills, with proficiency in QuickBooks, Microsoft Office, particularly Excel.

Financial Analyst Job Opportunity in Dallas, TXWe are seeking a skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for conducting complex accounting assignments and preparing financial reports.Key Responsibilities:Prepare and review journal entries, general ledger accounts, and reconcile sub-ledgers for...

Job OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that delivers actionable intelligence to prominent institutional investors.We are seeking highly motivated Asset Analytics Experts to join our team. As an expert in this field, you will play a key role in helping our clients achieve success by...

About the RoleWe are looking for a seasoned Financial Analyst to join our team in Dallas, Texas. As a Financial Analyst, you will play a critical role in supporting the company's financial operations, including financial statement preparation, budgeting, and forecasting.The ideal candidate will have 5-10 years of financial analysis experience, with a strong...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Lincoln Property Company. This is an exceptional opportunity for a motivated professional to leverage their technical expertise and passion for financial analysis to drive business growth.Job DescriptionThe Senior Financial Analyst will play a critical role in creating...

Job SummaryXoriant is seeking an experienced Strategic Financial Analyst to join our team. As a key member of our Finance department, you will be responsible for providing critical financial insights and analysis to support business decisions.

Job OverviewIn this Bookkeeper and Financial Analyst role, you will play a crucial part in ensuring the financial stability of our company, Atomic Truck Parking. Your responsibilities will include:Processing payroll and customer billingReconciling accounts receivable and managing employee databasesPreparing financial statements, including P & L...

Diverse Lynx LLC is an Equal Employment Opportunity employer. We promote a diverse workforce at all levels of the company.We are seeking a Senior Financial Services Analyst to join our team. The salary for this role is $80,000 per year.Job DescriptionThe Senior Financial Services Analyst will be responsible for analyzing financial data and providing insights...

Are you a detail-oriented individual with a passion for financial analysis? As a Financial Planning Analyst at OrderMyGear, you will play a key role in shaping the future of our company's financial landscape.We are seeking an experienced professional to join our Finance Team and help drive revenue growth through data-driven insights. In this role, you will...

About the PositionThe Senior Financial Analyst will play a key role in assisting the Controller in the administration of all accounting functions to ensure accurate and timely delivery of internal and external financial reports in accordance with US GAAP.Key Responsibilities:Perform month-end and quarter-end closing activities, including entering journal...

Financial Planning and Analysis Senior Analyst OpportunityXoriant is a leading provider of technology and engineering services, with a strong presence in Dallas, TX, and Redwood City, CA. We are seeking an experienced Financial Planning and Analysis (FP&A) Senior Analyst to join our team.The ideal candidate will have a strong background in finance, excellent...

Our Senior Financial Analyst will play a crucial role in creating precise and comprehensive financial statements, ensuring compliance with accounting norms for both legal entities and business segments. This position requires working closely with the Corporate Consolidations Team to produce detailed and compliant footnotes for quarterly and annual financial...

About the RoleWe are seeking a highly skilled Senior Data Analyst to lead fair valuation and financial automation initiatives at Recruit Monitor. The successful candidate will be responsible for building repeatable, scalable, and auditable analytics and data pipelines.The ideal candidate will have experience in SQL querying, BI/reporting development with...

Job OverviewCFGC is seeking a highly skilled Senior Financial Analyst to join our team. In this role, you will be responsible for analyzing complex financial records and reports, verifying accounting operations, and preparing financial statements.The ideal candidate will have a strong background in accounting and finance, with experience in general ledger...

Job Title: Senior Financial Analyst for Real Estate Portfolio">About Us: The Hire Solution is a reputable Property Management Company with over 20 years of experience in the DFW region.">Job Summary: We are seeking an experienced Senior Financial Analyst for Real Estate Portfolio to join our team. As a key member of our accounting department, you will be...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team at Texas Baptists. This role is responsible for analyzing balance sheet accounts, preparing records, and journal entries. The ideal candidate will have a strong understanding of accounting principles and experience with financial software.