Financial Crimes Analyst

Job SummaryWe are seeking a highly skilled Financial Crimes Analyst Senior I to join our team at City National Bank. 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...

Job SummaryCity National Bank is seeking a highly skilled Financial Crimes Analyst Senior I 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 the Bank's BSA control environment is...

Join KPMG-UnitedStates as a Financial Crimes ManagerKPMG-UnitedStates is seeking a seasoned professional to lead our Financial Crimes team. As a Financial Crimes Manager, you will be responsible for consulting with key financial crimes personnel and C-suite stakeholders to address financial crimes and fraud matters across all three lines of defense.Key...

Financial Crimes Specialist Job DescriptionAt City National Bank, we're committed to excellence in everything we do. As a Financial Crimes Specialist, you'll play a critical role in ensuring our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Perform in-depth analysis of clients' transactions to identify potential...

About the PositionWe are seeking a highly skilled Crime Analyst to join our team at the City of Los Altos, CA. As a Crime Analyst, you will play a critical role in shaping the future of public safety by analyzing crime patterns, predicting future incidents, and providing valuable leads on suspects.Key ResponsibilitiesConduct in-depth research and analysis of...

Financial Analyst Job DescriptionApex Systems is seeking a skilled Financial Analyst to join our team in California. This role will be responsible for performing accounting, reporting, and financial analysis tasks as assigned for the enterprise.This position requires a strong understanding of accounting principles and financial software. The successful...

Job Title: Financial AnalystPoint B is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for analyzing financial data, creating financial models, and providing insights to support business decisions.Key Responsibilities:Analyze financial data to identify trends and patternsDevelop and maintain...

Financial Analyst Job DescriptionOur client, a purpose-driven non-profit organization based in Los Angeles, is dedicated to improving lives and is seeking a Financial Analyst to support key financial planning and analysis initiatives that drive the organization's mission.Key ResponsibilitiesAssist in creating annual budgets and forecasts.Track and ensure...

Financial AnalystGHJ is seeking a highly skilled Financial Analyst to support key financial planning and analysis initiatives. This role will be instrumental in driving the organization's mission by providing detailed financial analysis, preparing reports, and delivering insights that inform financial strategy.Key ResponsibilitiesBudgeting & Forecasting:...

CV Resources has partnered with a leading entertainment company in Los Angeles to find a Business Analyst to join their team. This is a great opportunity for a recent graduate with a passion for finance and a desire to build a career in the entertainment industry.BENEFITS & PERKS: Hybrid work schedule, room for overtime pay, medical, dental, 401k, and...

Financial Analyst Job DescriptionApex Systems is seeking a skilled Financial Analyst to join our team in California. This role will be responsible for performing accounting, reporting, and financial analysis tasks as assigned for the enterprise.This position requires a strong understanding of accounting principles and financial software. The successful...

Job OverviewWe are seeking a highly skilled Financial Analyst to join our team at Consultative Search Group. As a key member of our Global Finance department, you will play a critical role in providing financial analytics and support related to project and matter management.About the RoleThe Financial Analyst will be responsible for utilizing analytical...

Financial Analyst I Job DescriptionThe University of Southern California's Finance Department is seeking a highly skilled Financial Analyst I to join its team. As a key member of the department, you will be responsible for financial modeling, reporting, and analysis, budgeting and forecasting, data analysis, and problem-solving.Key Responsibilities:Assist...

Financial AnalystRails, a global lifestyle brand, is seeking a skilled Financial Analyst to support our growing FP&A team. This role will report to the Senior Manager and be responsible for providing financial insights and analysis to inform business decisions.Key Responsibilities:Sales and Expense Analysis: Conduct in-depth analyses of sales, margins, and...

Financial AnalystRails, a global lifestyle brand, is seeking a Financial Analyst to support our FP&A team. This role will report to the Senior Manager and be responsible for providing financial insights and analysis to inform business decisions.Key ResponsibilitiesFinancial Analysis Conduct detailed analyses of sales, margins, and expenses across different...

Financial AnalystRails, a global lifestyle brand, is seeking a skilled Financial Analyst to support our growing FP&A team. This role will report to the Senior Manager and be responsible for providing financial insights and analysis to inform business decisions.Key Responsibilities:Financial Analysis: Conduct in-depth analyses of sales, margins, and expenses...

Senior Financial Analyst Job DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our team at Consultative Search Group. As a Senior Financial Analyst, you will play a key role in providing financial analysis and modeling support to our clients.Key Responsibilities:Develop and maintain complex financial models to analyze business...

Financial AnalystRails, a global lifestyle brand, is seeking a skilled Financial Analyst to support our growing FP&A team. This role will report to the Senior Manager and be responsible for providing financial insights and analysis to inform business decisions.Key Responsibilities:Sales and Expense Analysis: Conduct in-depth monthly analyses of sales,...

Financial Analyst Opportunity at Lincoln Property CompanyWe are seeking a skilled Financial Analyst to support our acquisition and development efforts across the West Coast. This role will be based out of our Los Angeles Regional office in El Segundo, CA.Key Responsibilities:Underwrite new acquisition and development opportunities across various product...

Accounting Analyst RoleWe are seeking a highly skilled Accounting Analyst to join our team at Consultative Search Group. This is an exciting opportunity to work with a prestigious private equity fund management organization.Key ResponsibilitiesPrepare and review fund financials, property financials, and operating financials to ensure accuracy and timely...