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- University of Alabama at Birmingham is seeking a Financial Officer III in Montgomery, AL to oversee financial operations of a large unit... ..., with authority over disbursements, requisitions, and compliance. This role demands strategic insight and strong collaboration...FinancialSenior
$112k
...Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements...FinancialSenior- TD Bank Group in New York is seeking a Senior Financial Crime Risk Management Analyst (KYC High Risk Reviews) to execute Enhanced Due Diligence... ..., and provide expert recommendations to support regulatory compliance and decision making. The role requires solid knowledge of...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
- ...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
- ...modern and globally accessible financial infrastructure platforms in... ...institutional clients. Payward's Global Compliance team is the regulatory... .../KYC, sanctions, financial crime, regulatory affairs, and... ...technical role with demonstrated senior-level execution. Strong...FinancialSeniorLocal area
- ...Manager to lead IT infrastructure delivery onsite in Miami. You will serve as the senior interface between client leadership and... ...to-end service delivery, governance, and financial management while ensuring contractual compliance and growth opportunities. The role requires...FinancialSenior
- ...is seeking a highly motivated Senior Accountant to own month-end close... ...staff work, coordinate tax compliance, assist with revenue streams, and... ...with GAAP adherence and accurate financial reporting. NetSuite experience is a plus, and onsite work is required. #J-18808-...FinancialSenior
- Job ID: 29181067Reference Number: 26-00872Title: Senior Java Engineer | Jersey City, NJ (Onsite)Posted Date: 2026-08-28Contact: Alok Kumar VermaContact Email... ...regulated enterprise environments such as Banking or Financial Services is strongly preferred. Develop scalable...FinancialSeniorLocal area
- Royal Caribbean Group is hiring a Senior Analyst, Corporate Planning, to support budgeting... ..., and strategic analyses. This onsite role in Miami requires strong analytical... ...advanced Excel/PowerPoint, and experience with financial modeling. You will partner with brands and...FinancialSenior
- ARES Corporation is seeking a Senior Financial Analyst to support the WRC Program Team at Wallops Flight Facility. This onsite role involves financial analysis, forecasting, and PMO administration across the five-year contract lifecycle. The successful candidate will work...FinancialSeniorContract workFor subcontractor
$72.28k - $117.52k
...States without current or future need for TD sponsorship. The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs... ...assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations...FinancialSeniorWork experience placementH1bWork at officeLocal areaWork from homeFlexible hours- Zachary Piper Solutions is seeking a Senior Payroll Specialist to support payroll operations for... ...technical and administrative workforce. This fully onsite role in Ashburn, Virginia ensures accurate payroll processing, compliance with federal labor standards, and timely...Senior
- Senior Accountant (Part-time/Onsite - Naperville, IL) Diversified Services Network (DSN) is seeking an experienced... ...extensive experience, preparing financial statements and working with... ...data for accuracy, completeness, and compliance with GAAP. Prepare supporting schedules...FinancialSeniorPart timeWork at officeFlexible hours
- ...Reference26-21738This position is onsite at Brooklyn, OH 44144... ...organization is seeking an experienced Senior Data Management Business... .... Data Governance, Risk & Compliance Support · Support enterprise... ...or analytics initiatives. · Financial Services or Banking industry...FinancialSenior
- ...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
$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- ...Job Title: Senior Business Analyst Duration: 6 Months Contract... ...7311 Hybrid: 2 or 3 days onsite Description: Senior... ...in banking, risk and compliance systems, and complex system integrations... ...of large and complex financial institutions, and their functions...FinancialSeniorContract workWork at office
$88.65k - $130k
...technology company, we’re a force for good in financial services. We’re redefining how community... ...meet you. Under minimal supervision, the Senior Strategic Project Manager manages the... ..., regardless of location, may require an onsite interview or in-person onboarding requirement...FinancialSeniorFull timeWork at officeLocal areaRemote work- ...business and technology teams along with Compliance and Legal to support continued product... ...foster a strong risk mindset. Fidelity’s Onsite Working Model Fidelity is transitioning... ...securities, investment and retirement-related financial activities and the rules and regulations...FinancialSeniorFull timeShift work
- ## Trainer-Senior AthleticApplylocations: Gainesville, GAtime type: Full timeposted on: Posted... ...policies and procedures and in compliance with third party payers guidelines. The... ...supply needs and will work to be a good financial steward for both NGPG and the school. The...FinancialSeniorWork at officeLocal areaShift workDay shift
- ...Job Title: Senior Business Data Analyst Duration: 6 Months Contract... ...7311 Hybrid: 2 to 3 days onsite/week Description:... ...Business Data Analyst - GRC Compliance Controls, CRA Testing & Data... ...activities within a fast-paced financial services environment. This role...FinancialSeniorContract workWork at office2 days per week3 days per week
$120k - $150k
...in all respects - physical, financial, and developmental. Depending... ...more! Currently, we seek a Senior Corporate Procurement Strategic... ...hybrid capacity requiring 3 days onsite at our Secaucus, NJ location.... .... Experience in contract compliance and governance a plus. For assigned...FinancialSeniorFull timeContract workPart timeFlexible hours$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... ...secondary caregiver) Mother's lounge onsite Flexible PTO plan In-office...FinancialSeniorPermanent employmentContract workWork at officeLocal areaWork from homeMonday to ThursdayFlexible 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
$80k
...the 120 Day Abundant Life Launch Monitor financial and operational performance and address... ...Dashboard Escalate unresolved performance or compliance concerns to the Director of Franchise... ...business owners, franchise owners, or senior leaders Strong understanding of business...FinancialFull timeRemote workFlexible hours$200.7k - $229.1k
## Senior Manager, Regulatory Affairs - International AdvocacyApplylocations... ..., offers a broad spectrum of financial products and services to... ...management and regulatory compliance thought leadership and serves... ...interactions (e.g., onsite supervision) and external advocacy...FinancialSeniorFull timePart timeLocal areaFlexible hours- ...Product Directors, Finance, Operations, Compliance and Legal to develop pricing recommendations... ...internal systems and models to develop financial forecasts which are used to support... ...: Accounting/AuditingExperience level: Mid-Senior LevelIndustry: Commercial Real EstateFinancialSenior
- ...reporting for a revenue business line. You will own subscription revenue metrics, develop complex models, and present insights to senior leaders. This role partners with General Manager and cross-functional teams to drive growth and profitability. The ideal candidate...FinancialSenior
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