Senior Financial Crime Leader - AML, KYC & Compliance
Accenture
A leading global consulting firm is seeking a Financial Crime Senior Manager to lead the Finance Risk Compliance team. This role requires 7+ years of experience in financial crime risk management, a strong background in AML and KYC, and proficiency in data analytics. You will manage client relationships, assess financial crime risks, and guide regulatory compliance initiatives. Competitive compensation and comprehensive benefits are offered. This position is based in Hartford, Connecticut. #J-18808-Ljbffr Accenture
- ...enterprise reinvention. About the RoleAs a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible for... ...initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying...FinancialSeniorLive inWork at officeLocal area
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$75.99k - $91.52k
...organization in Hartford, Connecticut, seeks a Senior Payroll Analyst to handle payroll functions, prepare reports, and ensure compliance with accounting principles. The ideal... ...and substantial experience in payroll or financial management. A comprehensive understanding...FinancialSenior- ...Atlas Atlas is a trusted leader in environmental and... ...Description Atlas is seeking a Senior Environmental Compliance Specialist to provide... ...status, primary language, crime victim status, criminal... ...candidate(s) without any financial obligation to the recruiter...FinancialSeniorFull timeLocal area
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...Candidates should have significant experience in software licensing and negotiation, strong business acumen, and the ability to present financial information effectively. Benefits include medical insurance, generous vacation, and a 401(k) plan with employer matching. Salary...FinancialSenior$66.5k - $125k
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CNA Insurance is looking for a Senior Claim Counsel for its Financial Lines Claims team in Glastonbury, Connecticut. This position emphasizes handling high severity claims, particularly in Employment Practices and Professional Liability. Candidates should have at least...FinancialSenior- ...Glastonbury seeks a Controller to manage all aspects of accounting and financial reporting. This role involves overseeing the finance team and... ...offers opportunities to drive process improvements and support senior management decision-making. #J-18808-Ljbffr W. R. Berkley...FinancialSenior
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A top construction management firm seeks a Senior Project Manager in Glastonbury, Connecticut, to oversee complex construction projects. You will be responsible for financial outcomes, project direction, and team leadership. Ideal candidates possess a degree in Engineering...FinancialSenior- ...Reinsurance America, Inc is seeking an experienced professional for financial reporting and management. This role involves overseeing the... ...team and ensuring accurate financial results while supporting senior management. Applicants should have a Bachelor’s degree in Accounting...FinancialSenior
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...The Executive Chef will develop and execute culinary results that exceed customer expectations within a Senior Living Community, managing both culinary and financial operations. This full-time position provides a competitive salary range between $70,000 and $75,000 annually...FinancialSeniorFull time- UHY LLP in Farmington seeks a Tax Senior Accountant responsible for managing tax engagements and preparing financial information for clients. You'll lead tax return preparation, ensure compliance, and develop tax strategies while fostering strong client relationships. Ideal...FinancialSenior
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A leading financial services company is looking for a Senior Business Analysis Manager capable of developing strategies to drive growth and profitability. This role involves managing a team and leading product development within a collaborative and innovative environment...FinancialSeniorRemote work$143k - $243k
...A pharmacy benefit management company is seeking a Senior Principal Actuary to provide actuarial direction and support. This remote role involves creating innovative actuarial models, leading pricing initiatives, and influencing senior leadership. Ideal candidates will...SeniorRemote work- Munich Re Specialty - North America is seeking a Senior Claims Specialist in Hartford, CT to lead the management of complex specialty claims. You will be responsible for analyzing coverage and pursuing recoveries across various lines such as Directors & Officers and Cyber...FinancialSenior
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Ralliant is seeking a Sr. FP&A Analyst in Plainville, Connecticut, who will be responsible for delivering monthly financial reporting and collaborating in the annual financial planning process for the Industrial Solutions Business Unit. The ideal candidate must have 7-1...FinancialSenior- ...A major aerospace and defense corporation is seeking an Associate Director for Global Trade Compliance and Supply Chain. The remote role requires expertise in global laws and data protection, with significant responsibilities in compliance monitoring and governance. Minimum...SeniorRemote work
- # Senior Project Manager (Grants Administration)Previous Next* View Larger Image# Senior... ..., implementation, reporting) ensuring compliance with grant terms and conditions. Manage... ...using our online grants system (EUNA) and financial system (MUNIS). Coordinate and communicate...FinancialSenior
- ...leading professional services firm in Hartford seeks an experienced Senior Accountant for their Nonprofit Industry group. Responsibilities... ...accounts payable and receivable, and ensuring accuracy in financial statement preparation. The ideal candidate has a bachelor's degree...FinancialSeniorFlexible hours
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..., and Alaska Natives. A Sr. Knowledge Leader is an experienced solution consulting professional... ...expectations. Responsibilities The Senior Knowledge Leader will be expected to:... ...# Employee Stock Purchase Plan # Financial planning and group legal # Voluntary benefits...FinancialSeniorTemporary workWork experience placementLocal areaFlexible hours$116k - $151k
...Accountant in Hartford, Connecticut. The role involves preparing and reviewing federal and state income tax provisions, financial statement disclosures, and compliance functions. Candidates should have a Bachelor's degree in Accounting and 3-5 years of related experience. The...FinancialSenior
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