Financial Crime Investigator

Job SummaryCity National Bank is seeking a highly skilled Senior Financial Crimes Analyst to join our team. As a key member of our Financial Crimes Compliance Program, you will be responsible for carrying out regulatory/compliance issuances monitoring, risk assessments, and internal controls testing to ensure an effective BSA control environment.Key...

We are seeking a highly skilled Security Officer III to join our team at Sutter Health. This role is responsible for investigating allegations, preventing and solving crimes, and safeguarding people, property, assets, and interests.Key Responsibilities:Develop and implement work plans to investigate allegations and prevent crimes.Conduct administrative,...

About the RoleThe State Bar of California is seeking a highly skilled Investigator I/II to join our team in the Office of Chief Trial Counsel. As an Investigator, you will play a critical role in enforcing the State Bar Act and protecting the public from attorney misconduct.Key ResponsibilitiesInvestigate complaints and allegations of attorney misconduct,...

Job Description and DutiesThe Department of Financial Protection and Innovation is seeking a highly skilled Financial Institutions Manager to join our team. This is a Limited-Term, Full-time position within the Division of Broker-Dealer Investment Adviser Unit (BDIA).This position will be located in the Los Angeles West 4th Street office. The successful...

Job Title: Financial Institutions ExaminerJob Summary:The Department of Financial Protection and Innovation is seeking a highly skilled Financial Institutions Examiner to join our team. As a key member of our General Counsel Division, you will conduct field and remote examinations of investment advisers and broker-dealers to ensure compliance with relevant...

Job Title: Financial Institutions Portfolio ManagerThe Department of Financial Protection and Innovation is recruiting for a Financial Institutions Portfolio Manager position within the Division of Broker-Dealer Investment Adviser Unit (BDIA). This role will be located in the Los Angeles West 4th Street office.Job Summary:Under the general direction of the...

Job OverviewBoardroom Appointments seeks a seasoned White Collar Defense Specialist to join our team. The ideal candidate will have a proven track record of defending clients accused of white-collar crimes.Key Responsibilities:Develop and implement defense strategies for clients accused of white-collar crimes.Manage all aspects of white-collar criminal...

AHFs Financial Foundation Supporting the GL and Reporting Team The Sr. Accountant plays a key role in ensuring the accuracy and timeliness of financial reports. To achieve this, the Sr. Accountant works closely with the Corporate Controller, Director of Accounting, and Assistant Controller to implement AHFs financial policies and procedures, adhering to...

Job OverviewCentury Group is partnering with a client seeking a Senior Accountant to support their financial operations. The ideal candidate will possess strong accounting skills and experience with financial software. Key responsibilities include developing and documenting accounting policies, preparing and reviewing financial statements, and coordinating...

Financial Reporting and AnalysisThe Junior Accountant at Southwestern Law School is responsible for assisting with month-end financial reporting procedures and related analyses. This includes the preparation of monthly recurring journal entries, monthly reconciliations, and analyses of various accounts. The Junior Accountant will also communicate and analyze...

Financial Operations SpecialistWe are seeking a detail-oriented and highly organized individual to join notNeutral as a Financial Operations Specialist. In this role, you will be responsible for assisting in the day-to-day financial operations and maintaining accurate financial records within our organization 32 hours per week. This role plays a crucial part...

**Job Summary**Cedars-Sinai is seeking a highly skilled Senior Financial Analyst to play a key role in the month-end general ledger closing process. This individual will be responsible for preparing general ledger account reconciliations and journal entries when appropriate.**Key Responsibilities:**Play a key role in the month-end close process.Prepare both...

**Job Summary**Cedars-Sinai is seeking a highly skilled Senior Financial Analyst to join our team in General Accounting. As a key member of our team, you will play a critical role in the month-end general ledger closing process, preparing general ledger account reconciliations and journal entries when necessary. You will also perform budget to actual...

Job SummaryThe Financial Analyst, Marketing & SG&A will serve as a trusted business partner to the marketing and administration teams, providing financial guidance and support to drive fact-based decision-making and best practice sharing. This role will work closely with various departments, including Marketing, Sales, Category Management, Operations, and...

A leading professional services firm, Consultative Search Group, is seeking a highly skilled Senior Financial Reporting Analyst to join their team in downtown Los Angeles. This role may offer a flexible working schedule, allowing for a hybrid and in-office presence.Key Responsibilities:Prepare monthly financial statements, capital accounting analysis...

Job SummaryWe are seeking a highly skilled Senior Financial Reporting Analyst to join our team at Consultative Search Group. As a key member of our finance team, you will be responsible for preparing monthly financial statements, capital accounting analysis reports, and annual audit and tax schedules.Your key responsibilities will include:Analyzing monthly...

A leading professional services firm, Consultative Search Group, is seeking a skilled Senior Financial Reporting Analyst to join their team in downtown Los Angeles.This role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.Key Responsibilities:As a Senior Financial Reporting Analyst, you will be responsible for...

Job Title: Security ManagerAt the Orthopaedic Institute for Children, we are seeking a highly skilled and experienced Security Manager to join our team. The Security Manager will be responsible for providing operational guidance to affiliate security programs, fostering a cohesive system approach, and adapting implementation strategies to align with the...

Overview of the RoleThe Disbursement Lead position at California State University, Northridge, reports to the University Cash Services Assistant Director. This role is responsible for overseeing and coordinating day-to-day activities in the Disbursements Office, ensuring timely, efficient, and accurate disbursement of funds.ResponsibilitiesThis includes...

Job SummaryAllied Universal is seeking a skilled Security Officer to join our team. As a Security Officer, you will be responsible for ensuring the safety and security of our facilities.Key ResponsibilitiesAct as a visible deterrent to crime and client rule infractionsDetect and report suspicious, unsafe or criminal acts at or near assigned postsProvide...