Senior Manager, Financial Intelligence & US Investigations
Circle
Circle is seeking a Senior Manager for its Financial Intelligence Unit to lead investigations into financial crimes. This role focuses on compliance with US regulations while collaborating with global teams. The ideal candidate will have over 10 years of experience in financial crime investigations and knowledge of blockchain tools. Join Circle in shaping a transparent financial future and drive compliance excellence across operations. #J-18808-Ljbffr Circle
$172.5k - $222.5k
...world’s leading internet financial platform companies,... ...responsible for: As a Senior Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard... ...financial crime investigations and intelligence efforts... ...ensuring compliance with US BSA/AML, sanctions, and...SeniorIntelligenceFlexible hours- Senior Software Engineer at Data Analysis Incorporated - US Remote, MA, US About Us Founded... ...verticals including Financial Services,... ...infrastructure management services to clients... ...Quickly research, investigate and learn new technologies... ...of Artificial Intelligence methodologies,...SeniorIntelligenceRemote jobWork at office
$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description Department Overview... ...expense. The Financial Crime Risk Investigator II conducts investigations of... ...application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO...SuggestedWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours$182.5k - $208.3k
...Senior Manager, Technical Program Management - Capital One Software (Remote... ...the marketplace to enable us to operate at scale in the... ...done. Highly tuned emotional intelligence, good listener, and deep... ...and inclusive set of health, financial and other benefits that support...SeniorIntelligenceFull timePart timeH1bLocal areaRemote work$120 - $150 per hour
...Join EY and help to build a better working world. Seasonal Tax Manager - State and Local Tax - Indirect The opportunity You’ll... ...context To qualify for this role you must have ~ Valid US Certified Public Accountant (CPA) license or active state bar membership...SeniorHourly paySeasonal workLocal areaRemote workFlexible hours$110k - $125k
...A leading global pharma intelligence firm is seeking an experienced Corporate FP&A Manager to oversee financial planning and analysis. This role involves serving as a strategic partner, managing budgets, and refining forecast accuracy. Candidates should have at least 5...SeniorIntelligenceRemote work$65.36k - $94.41k
...Senior FOIA Paralegal Employment Type: Full Time, Mid-Level Department... ...tools such as Nuix Investigate, Relativity, or similar Qualifications... ...a year We may use artificial intelligence (AI) tools to support parts... ...your data is processed, please contact us. #J-18808-Ljbffr...SeniorIntelligenceFull timeFlexible hours$89.78k - $108.79k
## Senior Specialist, Quality Assurance Investigations, Cell Therapy, Devens - MADevens - MA - USFind... ...this job**Working with Us** Challenging. Meaningful... ...with Quality risk management principles.* Excellent verbal... ...Assistance Programs (EAP).* **Financial Well-being and...SeniorHourly payFull timeTemporary workPart timeFor contractorsWork experience placementSummer workLive inLocal areaRemote workFlexible hoursShift work- ...Investigative Analyst These positions are available throughout various USMS Districts in the Continental US (CONUS). The selectee of this position serves as an Investigative Analyst... ...and analyzing a variety of intelligence data, and processing, tracking and inputting...Intelligence
$86.8k - $198k
...Systems Engineer, Senior The Opportunity... ...engineering, and artificial intelligence. Grow your skills... ...the USAF. Join us. The world can't... ...to coordinate and manage Engineering... ...subject to a security investigation and may need to... ...life, disability, financial, and retirement...SeniorIntelligenceFull timeContract workPart timeWork at officeLocal areaRemote work$126k - $190k
...Relativity is a leading legal data intelligence company building... ...insights for litigation, investigations, regulatory inquiries, data... ...software to securely surface and manage the most relevant and... ...Team is seeking a Senior Engineer to help us prototype and rapidly build...SeniorIntelligenceRemote workHome office$105k - $145k
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...The Revenue Accounting Manager plays a critical role... ...a leading legal data intelligence company building technology... ...for litigation, investigations, regulatory inquiries,... ...business to ensure accurate financial reporting, scalable... ...and perspectives make us stronger. Community...IntelligenceRemote workHome office- ...transactional recruiting role. Our clients come to us for judgment, not just resumes, and we... ...the market, engaging candidates, managing the process, and advising clients along... ...Engage candidates with authenticity and intelligence; understand what motivates them, not...SeniorIntelligence
$70.35k - $145.4k
...potential of imagination, technology and intelligence. Visit us at: You are: We are looking for an... ...UX, copywriters, designers, project managers, strategists and development team and... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...SeniorIntelligenceWork experience placementLive inWork at officeLocal area$284.32k - $355.4k
...pipeline of early- to late-stage investigational assets, we aim to accelerate... ...our website or follow us on LinkedIn. We are currently... ...for the position of Senior Medical Director, Clinical Research... ...SMPA may use Artificial Intelligence ("AI") as part of the job application...SeniorIntelligenceWorldwideFlexible hours$77.6k - $176k
...0 Network Engineer, Senior The Opportunity:... ...security missions. Join us. The world can't wait.... ...subject to a security investigation and may need to meet eligibility... ..., life, disability, financial, and retirement... ...and artificial intelligence to ensure authenticity...SeniorIntelligenceFull timeContract workPart timeWork at officeLocal areaRemote work- ...Senior Full Stack Software Developer Anywhere Type: Contract... ...development environment. ~ US Citizenship with ability to... ...Public Trust - Medium Background Investigation. ~ Preferred: Vite or... ...Eliassen Group utilizes artificial intelligence (AI) tools as part of its...SeniorIntelligenceHourly payContract workLocal areaRemote work
- ...Senior Cybersecurity Analyst Anywhere Type:... ...mitigation. The role manages and configures enterprise... ...activities including investigation, containment, and remediation... ...utilizes artificial intelligence (AI) tools as part of... ...working directly with us by confirming the...SeniorIntelligenceHourly payPermanent employmentContract workLocal areaRemote work
- ...in FY25 revenue. Visit us at . Our... ...automation, artificial intelligence, Internet of Things, analytics... ...clients better capture, manage, integrate, and... ...scientific intelligence. As a Senior Manager, you can... ...in furtherance of an investigation, proceeding, hearing,...SeniorIntelligenceLive inWork at officeLocal area
- A global professional services firm is seeking a Senior Manager to join their Financial Accounting Advisory Services team. You will play a key role in addressing... ...have over 8 years of experience in public accounting, US CPA licensure, and strong leadership skills. This...Senior
$146.96k - $219.65k
...and execution of global investigational and marketed... ...drug submissions and manages lifecycle activities for... ...and obtains regulatory intelligence, researches precedent... ...****@*****.***-us.com). Statement Regarding... ...We do not require any financial, credit card or bank account...SeniorIntelligenceTemporary workWork at officeLocal areaFlexible hours$70.35k - $145.4k
...potential of imagination, technology and intelligence. Visit us at: You are: We are looking for an... ...UX, copywriters, designers, project managers, strategists and development team and... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...SeniorIntelligenceWork experience placementLive inWork at officeLocal area- ...ENGINEER - PRINCIPAL ENGINEER - Senior Avionics Systems Engineer -... ...within the Defense & Intelligence Solutions Division delivers... ...software, EE, and test teams—manage interfaces, troubleshoot system... ...subject to a government security investigation and must meet eligibility...SeniorIntelligence
- Why Join Us? As the world’s leading vendor of Cyber Security... ...focused on cyber incident management, customer engagement, threat... ...customer‑facing lead during investigations and crisis situations Coordinate... ...with EDR, SIEM, threat intelligence, and forensic investigation...IntelligenceRemote job
$94.4k - $293.8k
...help drive efficiencies, manage costs, improve... ...toughest problems. Visit us here to find out more... ...operations, such as the Financial Close, External Reporting... ...of RPA, Applied Intelligence, Machine Learning, or... ...in furtherance of an investigation, proceeding, hearing,...IntelligenceLive inWork at officeLocal area$122.7k - $317.2k
...Transformation Excellence Senior Manager | Products Industry -... ...including Applied Intelligence, data and analytics,... ...their strategic, financial, and operational goals... ...observance, please call us toll free at 1 (877)... ...in furtherance of an investigation, proceeding, hearing,...SeniorIntelligenceLive inWork at officeLocal area$142.9k - $178.6k
...pipeline of early- to late-stage investigational assets, we aim to accelerate discovery... ..., visit our website or follow us on LinkedIn. The Senior Manager , Omnichannel Insights &... ...applications. SMPA may use Artificial Intelligence ("AI") as part of the job...SeniorIntelligenceWork at officeRemote workWorldwideFlexible hours$94.4k - $293.8k
...help drive efficiencies, manage costs, improve... ...toughest problems. Visit us here to find out more... ...operations, such as the Financial Close, External Reporting... ...of RPA, Applied Intelligence, Machine Learning, or... ...in furtherance of an investigation, proceeding, hearing,...IntelligenceLive inWork at officeLocal area- ...Platform activates enterprise intelligence by unifying data, knowledge and... ...sciences account, and the Senior Account Executive is responsible... ...influencers within the account. Manage pipeline development,... ...perspectives and experiences to help us innovate and grow. If you...SeniorIntelligenceWork at officeHome officeFlexible hours
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