Senior Financial Accountant — Banking & Regulatory
Fortis Bank
Fortis Bank in Denver seeks a Senior Financial Accountant to manage journal entries, investments accounting, fixed assets, and multi-faceted reconciliations. The role supports regulatory reporting, tax, and internal controls and collaborates with business partners across departments. The ideal candidate holds a Bachelor's in Accounting/Finance, with 3–4 years of experience and strong communication skills. CPA preferred; banking/financial services background is an asset. #J-18808-Ljbffr Fortis Bank
- Fortis Bank is seeking a Senior Financial Accountant to manage journal entries, investments accounting, fixed assets, prepaids and intercompany reconciliations. The role supports regulatory reporting, tax review coordination, and internal controls within a fast-paced banking...SeniorRegulatoryWork at office
- Summary The Senior Financial Accountant is responsible for preparing and posting journal entries, investments accounting, fixed assets, prepaids... ..., internal control maintenance and assisting with the Bank’s regulatory filings, reporting and audits. Responsibilities Assist...SeniorRegulatoryWork at office
- ...payroll, benefits, HR, and financial-technology organization to hire a Senior AML/BSA & Fraud... ...Investigate money laundering, account takeover, identity... .... Support audits, regulatory examinations, risk assessments... .... ~ Experience in banking, fintech, payments, payroll...SeniorRegulatoryContract workTemporary work
$90k - $105k
...Century Group is partnering with a client that is seeking a Senior Financial Accountant to join their team. Exact compensation may vary based on... ...and corporate accounting. ~ Show prior experience in the banking or financial services industry (preferred). ~ Use...Senior$89.62k - $104.5k
...identity platform lets people shop, work, bank, and interact wherever and however... ...and identity and access management. Financial Reporting Senior Accountant We’re looking for a detail-oriented... ...a key role in preparing and filing regulatory reports, ensuring compliance with...SeniorRegulatoryLocal areaWorldwideFlexible hours- ...multinational corporations, law firms, banks and private equity firms on their most important... ...the RoleWe are seeking an experienced Financial Services Expert Witness to provide... ...CFA, CPA, FRM, or similarExperience with regulatory bodies or enforcement actionsFamiliarity...SeniorRegulatoryFull time
$125k - $175k
...Controller to oversee all aspects of financial management, including budgeting, financial reporting, accounting, and compliance. This role is... ...ensuring financial accuracy, regulatory compliance, and strategic... ...of economic and banking processes. 6. Excellent communication...SeniorRegulatoryContract workWork at officeLocal areaRemote work$150k - $200k
...national public finance investment banking franchise with a diversified... ...to join the public finance Senior Living team. This role can be... ...repositioning, and long-term financial strategy.Transaction... ...trends, competitive dynamics, and regulatory developments within the senior...SeniorRegulatoryFull timeLocal area- ...building, preserving and managing wealth within the U.S. Private Bank. You will leverage investments, credit and banking knowledge to... ...platform to deliver holistic goals-based planning, while adhering to risk and regulatory standards. #J-18808-Ljbffr JPMorgan Chase & Co.SeniorRegulatoryLocal area
- Citi's Commercial Bank is seeking a Senior Relationship Manager to lead a portfolio of US-headquartered... ...network to deliver comprehensive financial solutions. You will drive client outcomes... ...junior team members and ensuring regulatory and KYB compliance #J-18808-Ljbffr CitiSeniorRegulatory
$125k - $155k
...About this Position PTMA Financial Solutions provides treasury management... ...United States. Job Summary Senior Credit Research Analyst –... ...analysis of macroeconomic and regulatory environments. The credit review... ...3‑5 years of experience in banking credit analysis or related field...SeniorRegulatoryLocal area- Affirm is building its own bank and this Senior Software Engineer role sits in the engineering team responsible for vendor-integrated banking... ...to production while shipping high-impact features with a focus on reliability and regulatory alignment. #J-18808-Ljbffr AffirmSeniorRegulatoryRemote job
- ...role:Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager for clients with... ...skillsBachelor’s degree in accounting, finance, or businessJob Expectations... ...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...SeniorRegulatoryFull timeWork experience placement
- ...Senior Vice President, Head of Compliance About the Company... ...related services Industry Financial Services Type Privately... ...& Services Technology Banking Lending Services Credit... ...compliance, including managing regulatory exams, audits, and reporting....SeniorRegulatory
$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client... ...products, and servicesExperience in banking, digital assets, or capital... ...for this role takes into account the wide range of factors...SeniorRegulatoryWork at officeVisa sponsorship$89k - $95k
Senior Treasury Analyst (FX) The Senior Treasury Analyst... ...with Treasury, Accounting, Finance, Legal, Technology... ...compliance with regulatory and internal control requirements... ...insights that improve financial performance and risk... ...all foreign exchange bank relationships and...SeniorRegulatoryTemporary workWork at officeLocal area3 days per week- ...:Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to drive... ...solutions by synthesizing financial insights, delivering... ...the Wells Fargo Personal Account Dealing Team and abide by... ...Financial Crimes, Operational, Regulatory Compliance), which includes...SeniorRegulatoryFull timeWork experience placement
- Gather and analyze all relevant financial data for, often high value,... ..., and consents Monitor accounts/ongoing financial performance... ...commercial underwriting, credit, banking and/or financial services experience... ...Services Syndicated Deals Regulatory Compliance Creditworthiness...SeniorRegulatoryWork experience placementWork at office
$90k - $105k
...This Role Reporting to the Senior Treasury Manager, the... ...operations functions — including bank partner due diligence, account management, bank fee... ...IDs) to satisfy diverse regulatory compliance standards across... ...FBAR (Foreign Bank and Financial Accounts) reporting. Technical...SeniorRegulatoryDaily paidTemporary work$86.25k - $172.5k
...Portfolio Analytics & Strategy Senior within PNC's Community Development Banking organization, you will... ...deal structures and/or regulatory compliance requirements... ...is requiredProvides financial and regulatory... ...(with a Health Savings Account feature), dental and vision...SeniorRegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...Business Banking Senior Relationship Manager - Denver Market Denver... ...common purpose to help make financial lives better through the power... ...Relationship Building Account Management Financial Analysis... ...Referral Management Regulatory Compliance Risk Management...SeniorRegulatoryWork experience placementWork at officeLocal areaShift workDay shift
$36.74 - $45.38 per hour
...Senior Credit AnalystLocation: Denver, COAs a Senior... ..., manage and maintain financial background information... ...financials to ensure Bank compliance, and updates... ...related experience in Accounting, Finance or Economics... ...knowledge of applicable regulatory and legal compliance...SeniorRegulatoryHourly pay- ...estate, and logistics. For accounting, that combination is... ...The Role The Senior Accountant is the Controller... ...accuracy and integrity of our financial reporting. You will co-... ...statutory audits, bank examinations, 401(k) audits, and other regulatory reviews Absorb...SeniorRegulatoryLocal areaOverseasFlexible hours
$32.69 - $34.13 per hour
...housing across the country. The Senior Staff Accountant will be responsible for... ...information presented in financial statements, narratives, and... ...implement solutions. Reconcile bank accounts accurately and... ...documents, partnership agreements, regulatory agreements or other...SeniorRegulatoryInterim roleWork at office1 day per week- Western Union seeks a Senior Treasury Analyst to support global FX risk management, currency... ..., while ensuring SOX compliance and regulatory governance. Responsibilities include implementing hedging programs, managing FX bank relationships, forecasting currency needs...SeniorRegulatory
$80.05k - $165k
...Operations Center Los Angeles Corporate Banking Las Vegas Corporate Bkg 3rd &... ...evidence, and alignment with audit, risk, and regulatory expectations. Coordinate SOX IT Audit... ...such as ISO 27002, NIST 800 series, or financial services regulatory frameworks such as...SeniorRegulatoryFull timeWork at officeLocal area- ...Senior Home Lending Advisor Join our fun, high-energy team as a Senior... .... You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. You... ...proven sales experience in retail banking ~ Knowledge of real estate market...SeniorRegulatoryWork experience placementLocal areaImmediate startRelocation
$36.74 - $45.38 per hour
Job Title: Senior Credit Analyst Location: Denver,... ..., manage and maintain financial background information... ...financials to ensure Bank compliance, and updates... ...related experience in Accounting, Finance or Economics... ...knowledge of applicable regulatory and legal compliance...SeniorRegulatoryHourly pay- ...StatesSenior Tax Associate Denver, Colorado, United StatesStaff Accountant Chicago, Illinois, United StatesSummer 2027 Tax Internship-... ...information may include your Social Security Number, Government ID, banking or credit card details, a completed W4, or any other sensitive...SeniorInternshipCurrently hiringLocal area
$100k
...clicking here ( . Summary Job Description The Senior Payroll HRIS Analyst is responsible for... ...releases, payroll system updates, regulatory changes, integrations, and new functionality... ...never ask for any form of payment or banking details and will never solicit personal...SeniorRegulatoryRemote job
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