Financial Crime Prevention Specialist

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

CGS, a pioneering force in government innovation, seeks an experienced Senior Financial Crimes Investigator to join our esteemed team. With a proven track record of driving successful investigations and analysis, you will be responsible for uncovering complex financial crimes and bringing perpetrators to justice.Key Responsibilities:Conduct thorough...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

About the Role: We are seeking a highly driven and ambitious Account Executive to join our team at ComplyAdvantage. This is an exciting opportunity for a sales professional with a passion for driving growth and exceeding targets in the financial crime risk industry.Job Description: As an Account Executive, you will be responsible for generating new business...

At eFinancialCareers, we are seeking a highly experienced Senior Anti-Financial Crime and Asset Management Professional to join our team. This is a fantastic opportunity for someone looking to leverage their expertise in anti-financial crime and asset management to drive success in our organization.Job Summary:The Senior Anti-Financial Crime and Asset...

About h3 TechnologiesFCT, a global group within LCG organization, implements state-of-the-art technology solutions for the firm's Global Financial Crimes division. We manage AML, Sanctions/PEP & Adverse News Screenings, KYC, Anti-Bribery & Corruption programs globally.Our Technology StackWe have a broad variety of proprietary and in-house developed solutions...

About the OpportunityCreative Financial Staffing is working with a prominent non-profit organization seeking a Strategic Financial Grants Specialist.Company OverviewThe organization has a strong focus on community, education, family support, and health. They have a mid-size accounting team with clear growth opportunities.

Unlock Your Potential in Financial OperationsCreative Financial Staffing is partnering with a leading global law firm that operates in 48 offices across 29 countries. Renowned for its expertise in English and U.S. law, this firm serves the world's most dynamic markets with unmatched insight and seamless client delivery.This firm is committed to providing...

Creative Financial Staffing is working with a global construction and development company based in New York seeking a skilled Financial Reporting Specialist. This role offers a competitive salary of approximately $85,000 to $110,000 per year.The ideal candidate will have a strong background in accounting, with a degree in Accounting and at least 5 years of...

Job DescriptionPhaxis - Financial Services seeks an experienced Chief Financial Operations Specialist to support the financial operations team. This role involves assisting with month-end close procedures, booking journal entries, and investigating variances in financial data.The ideal candidate will have strong analytical skills and be able to prepare and...

OverviewCreative Financial Staffing is a well-established staffing firm with a stable presence nationwide and globally in Israel.We are consistently ranked among the top charities by independent evaluators and have a collaborative team environment that supports growth and success.Job DescriptionWe seek an experienced Lead Financial Operations Specialist to...

Job DescriptionWe are seeking a skilled Chief Financial Reporting Specialist to join our finance team at Creative Financial Staffing. This role is perfect for a dedicated individual who is passionate about maintaining financial integrity and supporting our mission through accurate financial reporting and compliance.About the RolePrepare and oversee financial...

We are working with a prominent nonprofit organization seeking a Financial Operations Specialist to join their team. This stable nonprofit has been helping over 35,000 New Yorkers yearly for over 40 years with various services including housing, meals, legal support, and palliative care.About the RoleThis is a hybrid position located in Midtown, Manhattan,...

Job OverviewWe are seeking a seasoned IT Support Specialist to join our team at Halcyon Financial Technology, L.P. Based in New York, NY, this is an onsite role that requires exceptional problem-solving skills and the ability to work effectively under pressure.

Company Overview">BridgePoint Associates is a social and human services nonprofit based in New York City, dedicated to providing direct services to individuals at risk of homelessness and housing instability. We are seeking a skilled Homeless Prevention Specialist to join our team.">Salary">The annual salary for this position is $51,000 per year, paid...

Accountable Role: Financial Operations SpecialistCreative Financial Staffing of New York has a dynamic opportunity for a detail-oriented Accounts Payable Coordinator in Brooklyn. This is an excellent chance to work with a Non-Profit organization and contribute your skills to their hybrid schedule-based team.About the Position:This position involves...

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

As a leading financial services company, Prudential Financial offers a lucrative career opportunity for an experienced financial professional. We are seeking a skilled individual to work with our existing book of clients and leverage our industry-leading platform.We offer a high payout structure, providing our advisors with the potential to earn up to 92.5%...

About the Opportunity:Creative Financial Staffing, NY is partnering with a reputable Non-Profit organization located in Harlem to find an experienced Procurement Specialist.About the Company:The organization provides vital services to seniors, families, and refugees, maintaining hunger prevention centers and safe affordable housing.They run various programs...