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Minimum 4 years of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution. Support Financial Crimes Compliance Program Governance, including Training, Issue Management, and Reporting.
$114,797 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Assists Division Controller/Assistant Division Controller and VP Finance with audit related issues and projects. Bachelor's degree in Accounting (B. S.) or Financial plus five (2-5) years of audit, financial planning, and analytical experience.
$107,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Demonstrates leadership by providing coaching and/or mentoring to team members by sharing comprehensive knowledge of financial systems and financial subject matter while providing training and technical support for Finance’s system applications such as Workday, Concur, Adaptive Insights, MPC, WCUFinance.com.
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Chartered Financial Analyst - Level I - Chartered Financial Analyst Institute ; If you do not have the CFP or CFA certification, TIAA will cover the cost of obtaining a CFP or CFA and increase your base salary upon successful completion; preferred.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Completion of AFP FP&A Certification or Chartered Financial Analyst (CFA) Program exam I, II or III. Experience with regulated utility finance and accounting methodologies, including developing revenue requirement projections.
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Board Certified Behavior Analyst (BCBA) Pasadena, CA Board Certified Behavior Analyst (BCBA)Community Autism Services, a division of The Stepping Stones Group, is hiring immediately for a Full-Time Board Certified Behavior Analyst (BCBA) in Pasadena, CA, and the surrounding areas.
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Working Title : Financial Business Systems Analyst - Huntington Hospital. Since 1902, Cedars-Sinai has evolved to meet the needs of one of the most diverse regions in the nation, setting standards in quality and innovative patient care, research, teaching and community service.
$152,500 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Minimum of 6 years of experience as a Business Analyst in the entertainment or technology industry, with a strong focus on B2B systems, digital asset management and distribution, content management systems and video processing.
$70.09 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Community Autism Services, a division of The Stepping Stones Group, is hiring immediately for a Full-Time Board Certified Behavior Analyst (BCBA) in Pasadena, CA, and the surrounding areas. Possess an active Board Certified Behavior Analyst (BCBA) certification.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Occupational Therapy Assistant COTA. Board Certified Behavior Analyst BCBA. Physical Therapy Assistant PTA. Certified Occupational Therapy Assistant COTA. Board Certified Behavior Analyst BCBA.
$1,798.86 a weekFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ability to demonstrate: excellent customer service experience; great people skills; exceptional verbal communication skills in order to explain complex concepts and details; specialized knowledge and logical application of Federal, State, Chancellor's Office, and CSUN rules, regulations, policies and procedures governing the financial aid programs; attention to detail; inquisitiveness and self-motivation.
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Additional duties as assigned Qualifications 3-5 years’ experience of BSA/AML/OFAC related activities in financial services industryExperience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experienceBanking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships requiredBachelor’s Degree preferred or equivalent experienceFamiliar with BSA/AML relevant law and regulations both in US and China.
$40 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The (ERP) Enterprise Resource Planning Analyst serves the Los Angeles organization as a Materials Management Subject Matter Expert by developing and deploying planner/scheduler standard work while leading the entire site in ERP health best practices.
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Both the US Treasury and the California Organized Investment Network (COIN) certify PCR as a Community Development Financial Institution (CDFI). About the Organization: The primary mission of PCR Business Finance is the promotion of community economic development, through the delivery of financial, educational and advisory services to underserved small business persons and communities.
$27.76 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Systems Analyst II will be responsible for delivering and maintaining the IT infrastructure that supports these platforms. Paladin has offices coast to coast across the United Stated and Canada, and nearly 1,600 talented and committed professionals dedicated to custom-crafting and installing technology solutions for clients requiring Integrated Security, Network Infrastructure, Audio Visual, Fiber Optics/OSP, Structured Cabling, and more.
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financial analyst assistant jobs Title: financial analyst Company: Abbott in Los Angeles, CA
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