Senior AML Financial Crime Risk Investigator

Senior Compliance Manageri-payout is seeking a highly skilled Senior Compliance Manager to lead our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) compliance program. As a key member of our team, you will be responsible for identifying and mitigating emerging and evolving money laundering, terrorist financing, and...

{"title": "Senior Compliance Manager", "content": "Job Summaryi-payout is seeking a highly skilled Senior Compliance Manager to lead our BSA/AML/OFAC program. As a key member of our team, you will be responsible for supervising and leading the BSA/AML team to identify and report emerging and evolving money laundering, terrorist financing, and financial crime...

Senior Compliance Manager (BSA/AML/OFAC)About the Role:i-payout is seeking a highly skilled Senior Compliance Manager to lead our BSA/AML/OFAC team. As a key member of our compliance team, you will be responsible for identifying and mitigating emerging and evolving money laundering, terrorist financing, and financial crime threats.Key...

Job SummaryCross River Bank is seeking a highly experienced Chief BSA/AML Officer to lead our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. As a key member of our compliance team, you will be responsible for ensuring the successful execution and continued development of our program.Key ResponsibilitiesBSA/AML Program Leadership:...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at i-payout. As a key member of our compliance department, you will be responsible for leading and managing our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) program.Key ResponsibilitiesDevelop and Implement Compliance Programs:...

Job OverviewPosition Summary:Responsible for conducting thorough investigations into potential financial misconduct and fraudulent activities. Employs various systems and investigative methodologies to gather, organize, and assess financial and background data, making informed decisions regarding customer account management. Identifies and evaluates...

Position Overview: We are seeking a dedicated professional to join the Office of the Attorney General within the Consumer Protection Division. This role is essential in safeguarding the interests of consumers and businesses alike.Organizational Mission: The Office serves as the legal representative for the State of Florida in various judicial settings,...

Job DescriptionOverviewAbout iCIMS Organic ZipApplyiCIMS Organic ZipApply is a leading provider in the recruitment technology sector, dedicated to enhancing the hiring process for organizations across various industries. Our innovative platform streamlines the application process, ensuring that businesses can efficiently connect with top talent.Benefits &...

Position Overview:This role is situated within the Office of the Attorney General, specifically in the Consumer Protection Division. We are on the lookout for seasoned investigative professionals who are dedicated to safeguarding the interests of consumers and businesses alike.Mission Statement:The Consumer Protection Division is committed to defending...

Chief BSA/AML OfficerCross River Bank is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. As Chief BSA/AML Officer, you will be responsible for developing and implementing a comprehensive compliance program that ensures our bank's activities align with regulatory requirements.Key...

Job Title: Senior Financial Analyst ManagerSalary: $140,000 - $160,000Why Work with Us?Exciting Growth Opportunities: Our company, Creative Financial Staffing, is a leading provider of financial staffing solutions, and we're expanding rapidly!Competitive Compensation: Enjoy a generous salary plus bonus potential.Stability and Advancement: Recent company...

About the RoleWe are seeking a highly skilled Senior Financial Analyst Manager to join our team at Creative Financial Staffing. As a key member of our organization, you will play a critical role in preparing for a new system by improving financial processes and managing data to reduce future audit risks.Key ResponsibilitiesData Preparation: Clean financial...

Job Title: Senior Financial Analyst ManagerSalary: $140,000 - $160,000Location: 100% RemoteWhy Consider This Opportunity?Dynamic Growth: Our client, a prominent advisory service for government contractors, is experiencing significant expansion.Attractive Compensation: Benefit from a competitive salary along with bonus opportunities.Job Security &...

Chief BSA/AML OfficerCross River Bank is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. As Chief BSA/AML Officer, you will be responsible for developing and implementing a comprehensive compliance program that ensures our bank's activities align with regulatory requirements.Key...

Senior Financial AnalystCreative Financial Staffing is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a crucial role in shaping and leading the accounting/finance department to new heights.Key Responsibilities:Collaborate in the preparation of the annual budget and forecasts, ensuring accuracy...

Job Summary:The State of Florida is seeking a highly skilled and dedicated Law Enforcement Investigator II to join our team. As a key member of our law enforcement agency, the successful candidate will be responsible for conducting complex investigations, gathering evidence, and analyzing data to support the prosecution of crimes.Key Responsibilities:Conduct...

Senior Accountant RoleWe are seeking a highly skilled Senior Accountant to join our team at Creative Financial Staffing. As a Senior Accountant, you will play a key role in managing our financial operations, ensuring accuracy and efficiency in all financial processes.Key Responsibilities:Manage balance sheet and bank account reconciliations to ensure...

Job DescriptionOverviewAbout iCIMS Organic ZipApplyiCIMS Organic ZipApply is a leading platform in the recruitment industry, providing innovative solutions for talent acquisition. Our commitment to excellence drives us to maintain the highest standards in compliance and regulatory practices, ensuring a secure and efficient hiring process.Benefits & Perks:We...

Position Overview: We are seeking a dedicated and experienced individual to join our team as a Financial Investigator within the Consumer Protection Division. This role is vital in safeguarding the interests of consumers against fraudulent activities and unfair business practices.Organizational Mission: Our office is committed to representing the State of...

Senior Staff Accountant OpportunityJoin a well-established organization in Boca Raton and take on a challenging role as a Senior Staff Accountant. This position offers a unique blend of stability and resources, combined with a close-knit atmosphere.Why Choose This Company?Enjoy the benefits of working in a large company with a strong focus on support,...