Senior Trainer - Financial Crimes & Compliance (Onsite)
Contracting Resources Group, Inc.
Contracting Resources Group, Inc. seeks a Senior Trainer to support FinCEN at the Vienna, VA office, fully on-site. A DoD Secret Clearance and U.S. citizenship are required, along with a Bachelor’s degree and at least 1 year in training support or related fields. The Senior Trainer will develop and deliver training on BSA data, FinCEN portal usage, and related security topics, drafting materials, and ensuring accuracy to meet milestones. Some travel to DC may be required. #J-18808-Ljbffr Contracting Resources Group, Inc.
$127k - $145k
...investigate and disrupt crime. TRM's platforms... ...the crypto businesses, financial institutions, and fintechs... ...rely on TRM. As a Senior Deployment Strategist... ...buyers shaping crypto compliance programs, and the mandate... ...expected cadence at intake. Onsite Requirements:...FinancialSeniorRemote workWorldwide- ...and research to government agencies, financial institutions, cybersecurity companies... ...help detect and prevent cryptocurrency crime and ensure compliance. Backed by top-tier investors, we are... ...makers. We are looking for a Senior Manager of Strategic Finance to join...FinancialSenior
- Job Title: Senior Trainer Location: FinCEN Vienna Office (onsite) Clearance: Secret Contracting Resources Group, Inc... ...Senior Trainer to support the Financial Crimes Enforcement Network (FinCEN) a... ...Cyber, Law Enforcement or BSA Compliance highly desirable Experience at...FinancialSeniorFull timeContract workWork at officeLocal area
$43.89k - $69k
## Senior Financial Crimes Investigator (AML)Apply: Remote - Georgia: Full time: Posted Today: R-103178**Job Description:**As a **Senior Financial... ...detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations...FinancialSeniorOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday- Cerity Partners is seeking a Senior Wealth Planner to support Wealth Advisors in delivering... ...goals. The position requires 5+ years in financial planning, Series 65 (or progress to pass)... ...CRM/eMoney proficiency are essential. Onsite collaboration with a dynamic advisory team...FinancialSeniorFlexible hours
- ...Strategic Finance Senior Analyst (Hybrid – OnSite / Remote) Full-time Who We Are We’re purpose-driven. With every ride, we aim to redefine health... ...equal. As part of the Finance Team, you will be a strategic, financial and operational thought partner to the executive team and...FinancialSeniorFull timeRemote work
$89k - $180k
...Senior Manager Tax, Enterprise Tax Compliance The Senior Manager Tax supports a dynamic environment where collaboration... ...in the compliance, brokerage, or financial services industry. Successful... ...service offerings. Fidelity's Onsite Working Model Fidelity is...FinancialSeniorFull time- ...exposures remain within the Bank’s risk appetite, identifies adverse financial trends, and supports recommendations on credit line actions... ...leave Tuition reimbursement and student loan assistance Onsite fitness center with shower facilities and onsite yoga classes Summer...FinancialSeniorTemporary workSummer workFlexible hours1 day per week
- ...to be a part of it! Summary The Senior Tax Specialist leads complex tax compliance activities, manages multi-state tax... ...and supporting documentation for financial reporting. Monitor federal, state... ...regular attendance within our onsite operations Additional Requirements...FinancialSeniorHourly payLocal areaRelocation packageShift work
$90k - $93k
...Union (DMCU) is a member-focused financial institution dedicated to... ...financial products. Summary The Senior Branch Manager is responsible... ...a strong culture of compliance, accountability, and service... ...leadership position is required to be onsite at our Detroit Main branch....FinancialSeniorWork at office$105k
As a Senior Business Analyst, TPRM, you will support the assessment... ...Security, Privacy, Compliance, Enterprise Risk Management,... ...interagency guidance. Experience in financial services, fintech, banking, or... ...reporting solutions is a plus. #LI-Onsite #LI-LB1 A little about us At...FinancialSeniorFull timeWork at officeLocal areaRemote work- ...Overview Reporting to the Deputy Registrar, the Senior Policy Analyst conducts research,... ...as ambulance, massage and physiotherapy Financial security In an effort to support financial... ...assistance program mental-health programming onsite employee gym facility (Cityplace)...FinancialSeniorTemporary workFlexible hours
- ...Hours Bi-Weekly Variable Schedule Onsite Summary: The Senior Operations Manager is responsible for... ..., expense monitoring, and financial reporting. 4. Assist Regional Manager... ...positive work environment. 9. Ensure compliance with company policies, procedures, and...FinancialSeniorFull timeWork at office
$17.85 - $28.88 per hour
## Senior Accounts Receivable SpecialistApply: Remote: Remote US:... ...support on client servicing and financial operations related items,... ...maximize cash flow and ensure compliance with company policy, procedures... ...)) or hybrid (i.e., partial onsite at a VSP location and WFH),...FinancialSeniorFull timeRemote workWork from homeFlexible hours- ...Cities, Inc. in Florida seeks a senior finance professional to oversee accounting, accounts... .... The role emphasizes GAAP and GASB compliance, cycle-close duties, preparation of the... ...budgeting, cost controls, and presenting financial information to senior management. #J-188...FinancialSenior
- ...Description This is a hybrid position requiring the team member to be onsite a minimum of 3 days per week. No relocation is provided for... ...programs, we empower the physical, mental, emotional and financial health of our team members and their families. We believe in giving...FinancialSeniorTemporary workWork experience placementWork at officeLocal areaRelocation3 days per week
- Stripe is seeking a Risk Operations Analyst for Financial Crimes to join the team onsite in the United States. The role focuses on ensuring policies,... ...operational teams, and build scalable processes to ensure compliance with service level agreements, routine reporting, and...Financial
- Johnson Controls, Inc. is seeking a Senior Accountant to manage general accounting functions, ensure accuracy of financial records, and support month‑end and year‑end close... ...reporting, analyze variances, and maintain GAAP compliance and internal controls. Qualifications...FinancialSenior
- # Senior Strategic Sales Account Manager**Build Relationships. Drive... ....* Assist with customer compliance requests, account information... ...Understanding of standard business and financial fundamentals.* Ability to... ...-Controlled Facility** **Onsite Health Clinic** **Employee Discounts...FinancialSeniorWork at office
- Wealth Enhancement Group in Walnut Creek, CA seeks a Sr. Client Service Manager to bridge clients and Financial Advisor Teams, managing client experience, paperwork, and review prep. You will coordinate onboarding, relationship management, and fee/transaction processing...FinancialSenior
- ...set goals, and celebrating their successes. Enforce franchise compliance, ensuring that franchise owners are following the franchisor's... ...5 PM (local time) Benefits: Check out our benefits offerings Financial Benefits: Equity and annual bonus opportunities Perks Paid time...FinancialFull timeLocal areaRemote workMonday to Friday
- ...cycle, including payables, receivables, reconciliations, payroll, and compliance tasks across markets. You will work closely with our accountant and CFO to ensure timely closes and accurate financial records, while handling multi-state registrations, tax filings, and employee...FinancialSenior
- newcleo is seeking a Senior Manager to lead SEC reporting & technical accounting, ensuring IFRS and U.S. GAAP compliance. You will drive robust financial reporting processes across the Group and serve as a key advisor on complex transactions. This role reports to the Head...FinancialSeniorWorldwide
$120k - $130k
...firm that provides investment, financial and retirement planning... ...(RIA). Your Future Team The Senior Manager, Marketing Operations... ...advisor teams, M&A, technology, compliance, and business stakeholders to... ...caregiver) Mother's lounge onsite Flexible PTO plan In-office...FinancialSeniorPermanent employmentContract workWork at officeLocal areaWork from homeMonday to ThursdayFlexible hours- SolutionHealth is seeking a Senior Accountant to lead complex accounting, financial reporting, and close processes across the organization, ensuring GAAP compliance and strong internal controls. You will mentor staff, review journal entries, and provide analyses to support...FinancialSenior
- Senior Product Program Manager, Roadmap Planning & Program Management via Greenhouse Location San Francisco, United States Employment Type Full Time Location Type Onsite Department Financial Planning and Analysis Compensation Not disclosed Airbnb was born in 2007 when...FinancialSeniorFull timeWork experience placementLive in
- Wedgewood is seeking a Senior Accountant to support financial reporting, month-end close, and audit activities within a fast-paced real estate group.... ...closely with the Corporate Accounting team to ensure GAAP compliance and accurate financial statements across multiple...FinancialSenior
- Uniquity Bio is seeking a Senior Director, Accounting to lead the company’s accounting close,... ...maintain the control environment and ensure compliance with US GAAP and SEC requirements. You will oversee monthly closes, financial reporting, and collaboration with FP&A for...FinancialSenior
- ...Tired of the back-office compliance grind? Be the primary financial advisor at a hyper-growth, AI-driven firm scaling past 1,000+ returns and doubling every year. What you'll do Lead up to 12 strategic client meetings weekly as primary financial advisor Design tax-minimization...FinancialSenior
- EisnerAmper LLP in Baton Rouge is seeking a Senior Accountant for our Outsourced Accounting team focused on special projects... ...planning through closeout, ensuring timely and accurate financial reporting and compliance with policies. A CPA or pursuing CPA is preferred. The...FinancialSenior
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