Senior Global Financial Crimes Investigator
Bank of America
Bank of America is seeking an Investigator to perform end-to-end investigations across lines of business, focusing on external financial crimes activities such as fraud, money laundering, and terrorist financing. You will file SARs, report findings to stakeholders, and collaborate with Global Financial Crimes and frontline units to resolve cases. The role requires strong AML knowledge, five+ years of experience, and proficiency with Excel and data analytics. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Global Financial Crimes Investigator in Addison, TX vacancy
$90k - $115k
...purpose to help make financial lives better through the... ...performing end-to-end investigations or investigations... ...of external financial crimes activities across one... ...the investigation to senior stakeholders, assisting... ...risks and partners with Global Financial Crimes (GFC)...SeniorFull timeWork at officeShift workDay shift- Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes activities across lines of business, including complex cases of... ...and public records, and collaboration with Global Financial Crimes management and frontline units...Senior
- ...guided by a common purpose to help make financial lives better through the power of... ...Application Support Lead to join the Global Financial Crimes (GFC) Application Production Services... ...stakeholders at all levels, including senior leadershipHands-on experience with:Unix...SeniorFull timeWork at officeFlexible hoursDay shift
- Command Alkon Incorporated in Dallas seeks a Senior Accountant to join the global accounting team, supporting the Accounting Manager. The role focuses... .... You will drive process improvements, enhance financial reporting clarity for other departments, and collaborate...Senior
- EY in Dallas, TX seeks a Senior Tax Accountant in the Global Compliance Reporting line for Financial Services Office - Wealth and Asset Management. Responsibilities include tax guidance, planning, and tax provision support for private equity and investment vehicles. Role...SeniorFull timeWork at office
- ...problems for our clients. We are a leading global financial services firm providing investment... ...Implementation, Compliance, Financial Crime, Risk, Treasury, Network Management... ...messaging, cut-off times, value dating, fees, investigations, repairs, returns, recalls and...Senior
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings...SeniorFull timeInterim roleLocal areaFlexible hours
Contact Government Services LLC
Dallas, TX16 hours ago - PMG in Dallas, Texas is seeking a Resource Management Sr. Principal to lead and optimize the company's centralized resourcing function. You will play a critical role in workforce planning and ensure optimal deployment of talent across various teams. The ideal candidate ...Senior
- Crowe is seeking a Financial Crime Review Analyst in the United States. The role focuses on transaction activity reviews, investigations, and due diligence for potentially suspicious activity to support SAR filings and regulatory requirements. Ideal candidates have experience...
$250k - $385k
TheBasics:The Sr. Director, Global Sales Enablement will lead the sales enablement team in developing, implementing and improving ongoing training and skills development to benefit the Global sales team. This includes overseeing the new hire onboarding process, ongoing...SeniorFull timeLive inWork at officeWorldwideFlexible hoursShift work3 days per week$85k - $115k
We are seeking someone to join our team as a Global Financial Crimes (GFC) : KYC Controls Monitoring and Screening Professional.In the Legal &... ...such as Jive, Jira, SQL, and TableauExperience with engaging senior stakeholders across technology and the businessProven...Temporary workWork experience placement- A leading restaurant brand in Dallas is seeking a Senior Corporate Accountant to manage daily accounting activities. You'll drive period-end closings, analyze revenue, and collaborate with Finance. Candidates should possess a Bachelor's in Accounting and strong communication...Senior
- BDO USA is searching for a Senior Manager to enhance its Global Payroll Services team in Dallas, Texas. This leadership role includes overseeing payroll compliance, research, and consulting for clients, ensuring adherence to tax mandates while providing strategic guidance...Senior
- Samsung Electronics America, Inc. is seeking a Manager, Supply Chain Management to lead the development and execution of the company’s global supply chain strategy across multiple product categories. The role requires strong leadership, analytical thinking, and...Senior
$90k - $100k
A financial services company is seeking an Accounts Payable Accountant for their Dallas, TX location. This role involves processing invoices, managing high-volume payables, and collaborating with procurement. The ideal candidate holds a Bachelor's in Accounting or Finance...SeniorRemote workFlexible hours- PMG, a global independent marketing services company in Dallas, is looking for an SEO Senior Manager. This role involves developing and implementing SEO strategies that enhance visibility and drive growth for renowned brands. Candidates should have over 6 years of SEO experience...Senior
- EY seeks a Global Information Security Strategist to shape the firm’s long-term information security strategy and align it with business objectives. This senior role collaborates with the Global Lead for Information Security Strategy and Research to drive security programs...Senior
$129.82k - $135.01k
Treasury Analyst, Global OperationsJob DescriptionKimberly-Clark USA, LLCTreasury Analyst, Global OperationsTreasury Analyst, Global... ...economics, or taxation including performing cash flow analysis and financial statement analysisUsing Treasury Management Systems, including...Full timeTemporary workWork at officeRemote work- Winston Taylor, a transatlantic law firm, seeks a Senior Executive, Market Development to lead market presence, build strategic relationships, and qualify opportunities globally. The role blends external sales with deep industry insight, using CRM to manage a robust pipeline...Senior
- EY seeks a Senior Manager in Commercial Analytics and Forecasting with 14+ years in strategic forecasting for global pharmaceutical clients. You will guide complex forecasting programs, collaborate with senior stakeholders, and lead cross-functional teams to deliver accurate...Senior
- VideoLabs seeks a Global Licensing Executive to drive revenue by developing and managing high-stakes patent licensing engagements with customers and licensees worldwide. You will lead negotiations, oversee due diligence, and nurture strong relationships across the high...SeniorWorldwide
- DLA Piper seeks a Senior Client Accounts Specialist to manage complex domestic and global billing for attorneys and clients. The role involves finalizing invoices on a monthly cycle, preparing detailed reports, and ensuring adherence to client requirements and firm policy...Senior
- Helen of Troy is seeking a Senior Tax Accountant to join its Finance team in a hybrid role. The position focuses on reviewing federal, state, and international tax returns, and participating in quarterly and year-end tax provisions for international subsidiaries. The ideal...Senior
- ...Dallas, Texas, to lead major closing activities for North America’s Fixed Assets accounting. The role involves ensuring accurate financials in compliance with US GAAP and IFRS. The ideal candidate should have a Bachelor's Degree in Accounting or Finance and at least 3...Senior
- CECO Environmental Corporation seeks a Project Manager III to oversee cross-functional, high-complexity projects across Sales, Engineering, Finance and Management. You will establish scope, manage requirements, risks, and budget, and ensure on-time delivery. Collaborate...Senior
- Aven Hospitality, a SynXis-powered hospitality tech leader, seeks a Senior Manager - NOC Operations to lead a global 24x7 NOC/Command Center. You will drive high-availability, proactive monitoring, and rapid incident response across cloud, network and end-user environments...SeniorNight shift
- EY is seeking a Senior Manager in Customer Tax Operations and Reporting within the Financial Services Organization. The role focuses on FATCA, CRS, and global regulatory tax reporting for financial institutions, with responsibilities spanning data verification, entity...Senior
- Trinity Consultants is seeking a detail-oriented Senior Tax Accountant to join their growing accounting team in Dallas, Texas. This role entails managing the company's tax compliance across federal, state, local, and international levels, ensuring accurate reporting and...SeniorLocal area
- Shield AI is seeking a Senior Director of Flight Operations to lead the global employment of V-BAT and oversee Flight Test, Deployed Operations, Mission Control, and Training. Partner with engineering, sustainment, program management, and executives to align operational...SeniorWorldwide
- ...Auditor (Temporary Consultant) to join our Regulatory Compliance Financial Crime practice in Plano, TX. You will work on AML/BSA compliance... ...planning, testing, reporting, and presenting findings to senior management while collaborating with diverse teams. #J-18808-...SeniorTemporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Global Financial Crimes Investigator. Be the first to apply!
Related searches
- senior operations technician Addison, TX
- senior cloud service delivery manager Addison, TX
- sr accountant Addison, TX
- senior financial analyst remote Addison, TX
- senior java full-stack developer Addison, TX
- senior storage engineer Addison, TX
- senior manager tax Addison, TX
- senior magento developer Addison, TX
- senior robotics software engineer Addison, TX
- senior tech Addison, TX