Financial Crimes Investigator

Financial Crimes SpecialistJoin Dexian, a prestigious Fortune 50 Financial InstitutionPosition Title: Financial Crimes SpecialistLocation: RemoteDuration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Conduct thorough investigations and analyses of complex financial crimes transactions, policy violations, and suspicious...

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...

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 SummarySafety Services Company is seeking a highly skilled Financial Operations and Administration Manager to oversee and manage financial operations, ensuring accuracy and regulatory compliance.The ideal candidate will have a strong background in accounting and financial reporting, with experience in accounts payable and receivable, and proficiency in...

The Centralized Verification Specialists at OneMain Financial work closely with customer-facing teams to ensure accurate and timely examinations of consumer loan applications. They ensure that essential loan approval stipulations are addressed, resolved, and meet company policies. Additionally, they identify and escalate complex issues as they arise.Key...

Job DescriptionThe Wealth Management Advisor Recruiting Manager will lead the recruitment efforts for our Affluent FINRA Licensed Advisors within U.S. Bancorp Investments. This role will develop, implement, and drive talent acquisition strategies aligned with current and future hiring needs.The successful candidate will interact and effectively manage...

Job SummaryBMO Financial Group is seeking a highly skilled Business Development Manager to join our team. As a Business Development Manager, you will be responsible for facilitating growth initiatives for the Bank through business development in the Practice Solutions Industry Vertical. You will maintain an outstanding and continuous record of significant...

We are seeking a highly skilled Investment Compliance Specialist to join our team at U.S. Bank. This role will provide investment compliance risk oversight and credible challenge from the second line of defense.The successful candidate will support the Wealth, Corporate, Commercial and Institutional Banking program to ensure activities relating to investment...

Job DescriptionAt U.S. Bank, we're committed to creating a workplace where our employees can thrive. As an HR Advisory Director, you'll play a critical role in developing and implementing HR advisory strategies that align with the needs of our business lines.Key ResponsibilitiesDevelop and drive HR advisory strategies and recommendations to support the needs...

About the Role:The Maricopa Community College District is seeking a highly skilled and experienced Chief Information Officer (CIO) to lead its Information Technology (IT) division. The successful candidate will be responsible for providing strategic direction and leadership in the development and implementation of IT systems and infrastructure across the...

Job SummaryThe Chief of Police is responsible for overseeing the law enforcement and crime prevention activities of the Maricopa County Community College Police Department. This includes developing, planning, and implementing policies and procedures to provide a safe and secure environment at all College sites.Key Responsibilities50% Serves as a knowledge...

Job Summary:The First Line of Defense Unit is responsible for performing Quality Assurance reviews of KYC routine reviews. Operations for both new onboarding, periodic reviews, and ad-hoc reassessments are conducted to ensure a control process is in place to determine whether process output adheres to established quality objectives and to provide reasonable...

Job Description:We are seeking a skilled Customer Service Representative to join our team at Dexian. As a key member of our customer support team, you will be responsible for managing escalated customer complaints related to banking products.Key Responsibilities:Provide exceptional customer service through phone and written communication, addressing...

Senior General Ledger ManagerWe are seeking a highly skilled and experienced Senior General Ledger Manager to fill a pivotal role in maintaining financial accuracy and ensuring compliance across our organization. As the ideal candidate, you will have a strong background in general ledger accounting and a proven track record of managing successful...

Job SummaryComtech Telecommunications Corp. is seeking a skilled Accounting Supervisor to join our team. As a key member of our finance department, you will be responsible for analyzing financial information, recording transactions, and preparing financial reports.Key Responsibilities:Enter and edit vendors in the master file as necessary.Monitor and manage...

Job SummaryThe Maricopa Community College district is seeking an experienced Accounting Manager to oversee all aspects of general accounting and fiscal services. This position will be responsible for planning, directing, and administering fiscal services to ensure consistency and compliance with district policies and procedures.Key ResponsibilitiesPlan,...

Senior General Ledger ManagerWe are seeking a highly skilled and experienced Senior General Ledger Manager to play a pivotal role in maintaining financial accuracy and ensuring compliance across our organization.Key Responsibilities:Provide leadership, coaching, and guidance to the General Ledger team, monitoring and evaluating performance.Strategic analysis...

Job SummaryThe Maricopa Community College district is seeking an experienced Accounting Manager to lead the General Accounting department. This position will oversee fiscal services, internal controls, and district-wide third-party billing at the District Office.Key ResponsibilitiesPlan, organize, and direct the work of the General Accounting department,...

Accounts Payable Clerk Job DescriptionLHH Recruitment Solutions is seeking a detail-oriented and organized individual to join our clients finance team as an Accounts Payable Clerk. The ideal candidate will play a crucial role in ensuring accurate and timely processing of financial transactions, maintaining vendor relationships, and contributing to the...