Financial Crimes Expert

We are seeking a skilled Global Financial Crimes Analyst to join our team at Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions. As a key member of our Global Financial Crimes Division Operations, you will play a critical role in establishing AML Transaction Monitoring capabilities for MUFG.Job Summary:The selected...

We are proud to offer a competitive salary of $73,500 for this exciting role. The Enhanced Due Diligence (EDD) Operations Analyst will be responsible for conducting EDD on Financial Institution (FI) clients, ensuring compliance with AML/BSA regulations and identifying potential financial crime risks.MUFG Bank, Ltd. is committed to fostering a culture of...

About the Role:BSI Financial Services is seeking a Mortgage Sales Leadership Expert to lead our Home Lending Sales Team. As a seasoned professional, you will be responsible for driving revenue growth, implementing industry best practices, and ensuring compliance with company policies and regulatory requirements.Key Responsibilities:- Lead, manage, and...

Job SummaryPrideStaff Financial is seeking a dynamic Oil and Gas Property Accounting Manager to join their team. This hybrid role offers competitive earning potential ($145,000-$155,000) along with full benefits.About the RoleThe successful candidate will supervise and empower a team to achieve seamless monthly and year-end closes, providing expert guidance...

About This Role A Senior Financial Analyst with Penske Logistics is a crucial role that requires analytical skills and financial acumen. The position involves data mining, analysis, and presentation of results to senior management. The analyst will work closely with the operations team to improve business processes and provide support across functional...

About Highgate HotelsHighgate Hotels is a leading real estate investment and hospitality management company recognized for innovation in the industry. With a diverse portfolio of luxury hotel brands, legacy properties, and independent resorts, we provide expert guidance through property cycles, from planning to development and recapitalization.We utilize...

Why Join BIP.Monticello?BIP.Monticello Consulting offers a dynamic and challenging work environment where you can develop your skills and build a world-class consulting toolkit. Our team is focused on delivering value for our financial services clients.We seek full-time consultants who are business savvy and interested in joining an exceptional team of...

**Job Title:** Senior Business Solutions Expert**Job Type:** Full-time**About Us:** Resource Informatics Group is a leading provider of innovative solutions for the financial industry.**Job Summary:** We are seeking a highly skilled Senior Business Solutions Expert to join our team. The ideal candidate will have a strong background in business analysis,...

Job Overview:Become a financial services expert with Bankers Life, one of the most respected brands in the industry. Our team is seeking ambitious individuals to join as Insurance Agents and Financial Representatives.

At OneMain Financial, we are seeking a seasoned Lead Tax Compliance Specialist to join our team in Irving, TX.We estimate the annual salary for this role to be around $85,000-$110,000 based on national averages and industry standards.Job Description:The successful candidate will support daily operations of the payroll department and serve as a subject matter...

At SCA Health, we are dedicated to delivering high-quality patient care and exceptional outcomes. Our team of skilled professionals is committed to driving innovation and excellence in the healthcare industry.Job DescriptionWe are seeking a highly analytical and detail-oriented Financial Operations Specialist to join our team. The successful candidate will...

Experis is seeking a Risk Manager to join their team in Irving, TX. This role involves executing periodic stress testing exercises to monitor WCR's risk appetite and identifying vulnerable areas.About the JobThis Risk Manager will provide analytics support to explain the stress test outcome for wholesale lending products. They will partner with business...

Job OverviewWe are seeking a highly skilled Senior Accounting Professional to join our team at Christus Health. As a key member of our accounting department, you will be responsible for preparing and analyzing financial reports, as well as coordinating various activities within the accounting function.About the RoleThis is a full-time position that requires...

About The Judge GroupThe Judge Group is a leading staffing firm specializing in the placement of accounting, finance, and technology professionals.We are seeking an experienced Senior Construction Financial Coordinator to join our team. As a senior member of our financial services division, you will work closely with clients to provide expert financial...

Company Overview">Northwestern Mutual is a renowned organization dedicated to empowering individuals and families to achieve their financial goals. Our unique business model offers unparalleled opportunities for entrepreneurs who value autonomy and growth.

Job SummaryWe are seeking a seasoned Program Director to lead our digital transformation initiatives. This is an exciting opportunity for a highly skilled professional with expertise in project management, risk management, and resource allocation.About CognizantCognizant is a leading IT services company that provides end-to-end solutions to top clients...

About the RoleWe are seeking a highly skilled HRIS Compensation Specialist to join our team at OneMain Financial. This is a hybrid schedule position located in Irving, TX.Job SummaryThe successful candidate will be responsible for the ongoing administration, maintenance, and support of our Compensation function in Workday Human Resources Information System...

Citigroup is a leading global financial institution with a rich history of innovation and customer satisfaction. We create economic value that is systemically responsible and in our clients' best interests.Our Operations & Technology teams are charged with a mission that rivals any large tech company, delivering technology solutions that keep the bank...

Job Summary:We are seeking an experienced Accounts Payable Specialist to join our team in Irving, TX. As an Accounts Payable Specialist, you will play a pivotal role in ensuring our financial operations run smoothly.About the Role:You will be responsible for managing vendor payments, expertly matching purchase orders and gathering essential documents like...

Secure a rewarding Accounts Payable Specialist position with CornerStone Staffing in Irving, TX.We are seeking an experienced professional to manage vendor payments, support accounting operations, and maintain accurate records. This is an excellent opportunity to join our team and contribute to the success of our clients.About the Role:Manage and process...