Financial Crimes Specialist

Financial Crimes SpecialistJoin Dexian, a prestigious Fortune 50 Financial InstitutionPosition Title: Financial Crimes SpecialistLocation: Remote (with reliable Wi-Fi)Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious...

Job Title: Global Financial CrimesAt MUFG - Mitsubishi UFJ Financial Group, Inc., we are seeking a skilled professional to assist in the development and execution of our Global Financial Crime Systems annual testing plan. As a key member of our team, you will be responsible for performing systems testing to ensure the completeness and accuracy of transaction...

This is a 6-Month Contract opportunity with Dexian's client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

Job DescriptionJob SummaryThe Global Financial Crimes Governance Lead will be responsible for leading the Regional Americas GFCD QA GAO function, advising and overseeing all QA teams across key financial crimes controls in the Americas.Key ResponsibilitiesManage the operation of the financial crime compliance framework, implementing and overseeing the QA...

Job SummaryThe Americas GFCD QA GAO Lead will be responsible for leading the Regional Americas GFCD QA GAO function. The role advises and oversees all QA teams across the key financial crimes controls in the Americas.Key ResponsibilitiesImplement and oversee the QA program in a business as usual environment to mitigate financial crime risks.Manage the...

Job SummaryWe are seeking a highly experienced and skilled professional to lead our Regional Americas GFCD QA GAO function. The successful candidate will be responsible for advising and overseeing all QA teams across key financial crimes controls in the Americas.Key ResponsibilitiesLead the Regional Americas GFCD QA GAO function and advise on financial...

Job SummaryWe are seeking a highly experienced and skilled professional to lead our Regional Americas GFCD QA GAO function. As Americas GFCD QA GAO Lead, you will be responsible for managing the operation of the financial crime compliance framework, implementing and overseeing the QA program, and mitigating financial crime risks.Key ResponsibilitiesLead the...

About this role:Wells Fargo is seeking a highly skilled professional to lead the Financial Crimes Risk Management Program and drive process improvement initiatives to enhance the effectiveness and efficiency of the function.Key Responsibilities:Provide subject matter expertise to FCRM's leadership to define strategic vision and objectivesOwn specific FCRM...

About this role:Wells Fargo is seeking a highly skilled professional to support the Financial Crimes Risk Management Program and lead the improvement and enhancement of imperative processes and procedures.Key Responsibilities:Provide subject matter expertise to FCRM's leadership to define short-, medium-, and long-term strategic vision and objectives to...

About this RoleWells Fargo is seeking a highly skilled professional to lead the Financial Crimes Risk Management Program and drive process improvement initiatives to enhance the effectiveness and efficiency of the function.Key ResponsibilitiesProvide subject matter expertise to FCRM's leadership to define strategic vision and objectivesOwn specific FCRM...

Job Title: Financial SpecialistArizona State University is seeking a highly skilled Financial Specialist to join our team. As a key member of our finance department, you will be responsible for providing financial oversight and management of federal grants and contracts, as well as discretionary accounts.Key Responsibilities:Analyze and prepare financial...

Job Title: Financial SpecialistArizona State University is seeking a highly skilled Financial Specialist to join our team. As a key member of our financial operations team, you will be responsible for coordinating financial activities, ensuring adherence to unit and university policies, practices, and regulations.Key Responsibilities:Investigate financial...

Job Title: Financial Operations Specialist Job Summary: TalentBridge is seeking a highly organized and detail-oriented Financial Operations Specialist to join our team. As a key member of our operations team, you will be responsible for providing administrative support to our financial services department. Responsibilities: * Assist with the registration...

Contract Accounting Specialist OpportunityWe are seeking a highly skilled Contract Accounting Specialist to join our team at Pyramid Consulting, Inc.This is a 06+ Months Contract opportunity with long-term potential and is located in the Tempe, AZ area.Key Responsibilities:Provide financial operations support to our clientsEnsure accurate and timely...

Job Title: Consumer Loan Sales SpecialistAt OneMain Financial, we're committed to helping hardworking Americans achieve their financial goals. As a Consumer Loan Sales Specialist, you'll play a critical role in empowering customers to make informed financial decisions and access the credit they need to succeed.Key Responsibilities:Deliver exceptional...

Job Title: Financial Specialist SrArizona State University is seeking a highly skilled Financial Specialist Sr to join our team. As a key member of our financial operations team, you will be responsible for providing financial oversight of federal grants and contracts, as well as discretionary accounts. You will work closely with faculty members who are...

Job SummaryWe are seeking a highly motivated and customer-focused Collections Specialist to join our team at OneMain Financial. As a Collections Specialist, you will play a critical role in working with our customers to provide consultative solutions for repayment of loans, improving their financial outlook.Key ResponsibilitiesAssist customers with all...

Job Title: Financial Specialist Sr.Arizona State University is seeking a highly skilled Financial Specialist Sr. to join our team. As a key member of our financial operations team, you will be responsible for providing financial oversight and management of federal grants and contracts, as well as discretionary accounts.Key Responsibilities:Analyze and...

Job Title: Consumer Loan Sales SpecialistAt OneMain Financial, we're committed to providing responsible access to credit for hardworking Americans. As a Consumer Loan Sales Specialist, you'll play a critical role in empowering customers to achieve their financial goals.Key Responsibilities:Deliver exceptional customer service and build strong relationships...

About the RoleWe are seeking a skilled Collections Specialist to join our team at OneMain Financial. As a Collections Specialist, you will play a critical role in working with our customers to provide consultative solutions for repayment of loans, improving their financial outlook.Our fast-paced work environment focuses on our customers with existing...