Financial Crimes Specialist

Job SummaryAs a key member of the MUFG team, you will assist in the development and execution of the Global Financial Crime Systems annual testing plan. Your primary responsibility will be to perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems.Key...

At MUFG Bank, Ltd., we're seeking a skilled Financial Crimes Compliance Specialist to join our Global Financial Crimes Division. As a key member of our team, you'll play a critical role in ensuring the integrity of our financial systems and processes.The selected candidate will be responsible for executing testing of Financial Crimes Compliance systems and...

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 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...

Financial Planning for Military FamiliesAt First Command Financial Services, we're committed to helping military families achieve their financial goals. As a Financial Planning Specialist, you'll play a critical role in this mission.Key Responsibilities:• Partner with local military organizations to provide financial guidance to military families•...

At OneMain Financial, we're committed to helping hardworking Americans achieve their financial goals. As a Collections Specialist, you'll play a critical role in our mission by working with customers to resolve account matters and provide consultative solutions for repayment of loans.**Key Responsibilities:**Negotiate with customers to resolve account...

Job SummaryCornerStone Staffing is seeking a highly skilled Financial Collections Specialist to join their team. The ideal candidate will have a strong background in collections, excellent communication skills, and the ability to work in a fast-paced environment. As a Financial Collections Specialist, you will be responsible for resolving past due accounts,...

Job SummaryWe are seeking a highly motivated and results-driven Consumer Loan Sales Specialist to join our team at OneMain Financial. As a Consumer Loan Sales Specialist, you will be responsible for empowering customers by listening to their needs and providing access to friendly, fast, and affordable financing for life's expenses.Key ResponsibilitiesDeliver...

Job SummaryAs a Mortgage Specialist at Wells Fargo, you will play a key role in assessing customer needs through financial consultation and offering products and services to prospective customers. This involves working with pre-established leads or sourcing new leads to contribute to the resolution of client issues and drive sales growth in the Mortgage,...

About the RoleAt OneMain Financial, we're looking for a talented Consumer Loan Sales Specialist to join our team. As a Consumer Loan Sales Specialist, you'll play a critical role in empowering customers by listening to their needs and providing access to friendly, fast, and affordable financing for life's expenses.Key ResponsibilitiesDeliver results related...

Reconciliation Specialist OpportunityDiscover your role at MUFG Bank, Ltd., a leading financial institution. As a Reconciliation Specialist, you will be responsible for ensuring the accuracy and compliance of financial data and records. This involves reviewing account statements, analyzing discrepancies, and escalating inquiries, issues, errors, and policy...

Job Summary:Arizona State University Graduate and Professional Student Association (ASU GPSA) seeks a skilled Financial Services Specialist to join our team. The successful candidate will be responsible for processing financial transactions, reviewing and interpreting monthly financial data, and preparing journal entries. Additionally, they will reconcile...

Company Overview: Brosnan Risk Consultants is a leading provider of exceptional security services nationwide. We value our employees and clients, and pride ourselves in promoting a positive and professional work environment.Benefits:Competitive Compensation: We offer competitive pay rates and paid training sessions conducted by our highly skilled team of...

Job Title: Academic Financial Specialist SrArizona State University is seeking a highly motivated and detail-oriented individual to fill the position of Academic Financial Specialist Sr. This role will be responsible for managing and implementing daily business and financial operational transactions, including processing financial transactions, preparing and...

Job OverviewWe are seeking a highly skilled Financial Planning Specialist to join our team at PDS Tech Commercial. As a key member of our organization, you will be responsible for creating and managing budgets, advising on corporate financial and accounting guidelines, reviewing project funding requests, preparing reports, and providing analysis of trends...

Financial Specialist Role at Arizona State UniversityWe are seeking a highly skilled Financial Specialist to join our team at the Ira A. Fulton Schools of Engineering. As a key member of our financial management team, you will be responsible for managing financial resources, developing and implementing financial plans, and ensuring compliance with university...

CornerStone Staffing is seeking a skilled Financial Collections Specialist to join their team. As a Collections Representative, you will be responsible for providing excellent customer service and assisting with bringing past due accounts to current. Your negotiation skills and ability to work on a performance and metrics system will be essential in this...

Job DescriptionArizona State University is seeking a highly skilled Financial Specialist Sr. to join its team. The successful candidate will be responsible for providing financial oversight of federal grants and contracts, as well as discretionary accounts.The ideal candidate will have a strong understanding of financial practices, excellent customer service...

Job OverviewAt ASK Consulting, we are seeking a highly skilled Financial Recovery Specialist to join our team. As a key member of our operations, you will be responsible for collecting delinquent accounts in a timely and professional manner.Key Responsibilities:Collect delinquent accounts while following standardized collection procedures.Negotiate payment...

About the Role:The Marriott Phoenix Resort Tempe at The Buttes is seeking a highly organized and detail-oriented Accounts Receivable Specialist to join our team. As a key member of our financial operations team, you will be responsible for managing and overseeing the accounts receivable process, ensuring timely and accurate billing and...