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We are seeking an experienced Financial Crime Technology Manager. Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
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Project teams usually include the Sales operations team, Technology, Sales Analytics & Insights, and Financial Systems. A bonus and/or long-term incentive units may be provided as part of the compensation package, in addition to the full range of medical, financial, and/or other benefits, dependent on the level and position offered.
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Executing large AML advisory/consulting engagements at large and mid-sized financial services companies. The ideal candidate would have a solid understanding of AML technology and demonstrated expertise and experience in the financial services industry.
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A minimum of 8 years working in a functional/business analyst role supporting financial systems. Proven experience configuring Financial statements. Demonstrated skill in verbal and written communications, making presentations before groups and committees, and working and/or leading effectively and cooperatively with staff and management.
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This employment opportunity at NBT Bank in Plattsburgh, NY would allow you to join the Investment Program at NBT Bank as a Financial Advisor associated with LPL Financial. The Investment Program at NBT Bank supports the local community with a complete menu of financial services.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The individual will lead/manage a team of data design, implementation or validation analysts and provide subject matter expertise at large financial institutions. This person will be responsible for providing data expertise while managing the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
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Certificates: Chartered Financial Analyst (CFA) and/or Certified Treasury Professional (CTP) designation. Advanced degree, Chartered Financial Analyst (CFA), and/or Certified Treasury Professional (CTP) designation preferred.
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We are looking for an expert in cryptocurrency who has extensive experience with blockchain forensic software for investigating anti-money laundering, complex financial crime, and/or trans-national organized crime.
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Financial data visualization (i.e. Tableau, Microsoft Power BI, etc.) We are currently seeking a Junior Financial Management Analyst/Consultant to support Program Executive Office for Command, Control, Communications, Computers and Intelligence (PEO C4I) / Navy, and Naval Information Warfare Systems Command (NAVWAR) Command clients in San Diego, CA. Our consultants work directly with government clients to support complex financial Planning, Programming, Budgeting, Execution (PPBE), and programmatic issues.
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To be considered, all applicants must submit a cover letter describing their interest and motivation for working in this role for DESC. Please also describe your level of experience and expertise in financial management in the areas of: non-profit accounting and government contract compliance, federal low-income housing tax credits, Medicaid and other health insurance, unionized workforce.
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Company Federal Reserve Bank of Kansas City The Economic Research Department at the Federal Reserve Bank of Kansas City is recruiting for the position of Research Associate (RA) to support our banking and financial markets group.
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O Follow through on post-meeting activities including updating client data, synthesizing notes, and documenting communications and tasks in CRM. o Produce and update financial performance reports using various software applications (eMoney, Excel, PowerPoint, etc.
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Focus on financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management, and investment advisor compliance.
$120,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position reports directly to the Chief Financial Officer and is responsible for the supervision of the Finance, Case Management and Health Information Management departments. As our organization continues to grow and expand, we are seeking an experienced, highly motivated and visionary Assistant Chief Financial Officer to lead the day-to-day management of activities concerned with the financial management of the hospital.
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We are looking for an innovative, strategic, collaborative and passionate Director, Business Systems - Financial Technology to lead Procore's Finance Technology/Systems and Legal Technology/Systems team.
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financial job Title: staff accountant Company: Appleone
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