Senior Financial Crimes Analytics & Reporting Lead
$96k - $181kKeybank, National Association
KeyCorp in Ohio is looking for a Financial Crimes Reporting & Intelligence Sr. Analyst responsible for sourcing, preparing, and delivering reporting and analytics for compliance. Candidates should have a strong background in data analytics, AML compliance, and technical skills in SQL and Python. The role promotes data literacy across the organization and requires advanced reporting expertise. The position offers a competitive salary range of $96,000 to $181,000 annually, flexible work options, and a commitment to diversity and inclusion. #J-18808-Ljbffr
$69.39k - $102.3k
Environmental Resources Management (ERM) is seeking a Senior Consultant, Lead Wetland Delineator in Cleveland, Ohio. You will lead wetland delineations, produce compliance strategies, and report on projects ensuring environmental protection while supporting infrastructure...Senior$110k - $137k
Benesch, Friedlander, Coplan & Aronoff is seeking a Financial Reporting Manager in Cleveland, Ohio, to oversee the preparation and analysis of financial reports. The role demands a strong background in financial reporting and project management, requiring at least five...Senior$43.89k - $69k
...our Cleveland, OH office. The role involves detecting suspicious financial activities, ensuring compliance, and performing quality control... ...player, you'll work closely with clients to manage financial crime risks, requiring at least 2-3 years of relevant experience and...SeniorWork at office- A leading mortgage lender in Cleveland is seeking a Senior Accountant to manage general ledger accountability and financial reporting. The ideal candidate will have a Bachelor’s degree in Accounting, along with 4+ years of accounting experience. Responsibilities include...Senior
- ...First Mutual Holding Co. is seeking a Senior Accountant in Lakewood, Ohio. The role involves overseeing compliance and review of financial reports while ensuring adherence to accounting standards. Candidates should have a Bachelor's degree in Accounting or Finance and...SeniorWork at officeRemote work
- ...A technology solutions provider is seeking a Senior Business Analyst to guide a 5-member BA team. The role involves analyzing business... ...processes through automation. Candidates should have strong analytical skills and experience with Actimize tools, including Unified Data...Senior
- EmergencyMD is looking for a Nursing Staffing Coordinator in Brooklyn, Ohio. This role is crucial for optimizing staffing levels and ensuring high-quality care delivery. Responsibilities include recruitment, scheduling, and compliance oversight. The ideal candidate has...Senior
$96k - $181k
...Location: 4224 Ridge Lea Road, Amherst New York Job Summary The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and delivering reporting and analytics in support of BSA/AML/OFAC & Corporate Investigations compliance....SeniorWork at officeFlexible hours- ...A non-profit organization in Cleveland seeks a Business Intelligence & Analytics Lead. This hands-on role involves leading data analysis and BI capabilities, developing reports and dashboards, and collaborating with various stakeholders. Candidates should hold a degree...Senior
$65k - $95k
...OH, responsible for advanced administrative support to the project management team. The role involves documentation preparation, financial modeling, and managing project policies. Ideal candidates will have a Bachelor's Degree and 2-5 years of relevant experience. The...Senior- ...A regional accounting firm in Cleveland is seeking a Senior Accountant for Audit and Assurance Services. The successful candidate will... ...in audits. Responsibilities include preparing audit reports and engaging with not-for-profit organizations. A bachelor's or...SeniorLocal area
- ...telecommunications company is searching for a detail-oriented Fiber Splicer to join the field team in Brooklyn, Ohio. In this role, you will lead the technical aspects of splicing and testing our fiber network. Responsibilities include working on aerial and underground fiber...Senior
$92k - $110k
A leading engineering consulting firm is seeking an Environmental Compliance Specialist to join their Aviation Team in Cleveland, OH.... ...You will lead audits, mentor junior staff, and develop technical reports, all while overseeing the execution of complex projects. The...Senior- WSP USA is seeking a Senior Environmental Planner/Siting Specialist to join the Earth & Environment... ...or nearby offices. This role involves leading siting and routing studies for energy... ...regulations, and preparing detailed reports and maps. The ideal candidate will possess...Senior
- ...is seeking a Controller to manage accounting operations and ensure compliance with GAAP. Responsibilities include overseeing financial reporting, mentoring staff, and collaborating on business initiatives. The ideal candidate has a Bachelor's in Accounting or Finance and...Senior
- A leading lighting solutions provider in Cleveland, OH is seeking a Controller to lead accounting operations with a focus on GAAP compliance and financial reporting. The ideal candidate will have over 5 years of experience and a Bachelor's degree in accounting or finance...SeniorFull time
$63k - $96k
...supporting KeyCorp's overall financial performance, with direct... ...will work closely with senior leaders across the Line... ...Financial Management & Analytical Excellence Develop... ...risks and opportunities Leads core month-end close reporting activities, including variance...Work at officeFlexible hours$63k - $96k
...Brooklyn Ohio Position Title: Lead Finance Analyst Department: Finance Enablement Reports To: Finance Director... ...needed to deliver best-in-class financial services across the organization... ...related field ~1-3 years of analytical experience in Finance, Business...Work at officeFlexible hours3 days per week- ...Medicare Supplement, and individual plans. Job Summary: Provides complex analysis and accurate and timely financial information. Generates management reports and interfaces with corporate departments where necessary. Works independently to solve problems, complete...SeniorWork at office3 days per week
- ...The-Kentridge-Senior-Living in Seven Hills, Ohio is seeking a Dining Room Manager to oversee dining services in a welcoming environment. This role includes managing service quality, engaging with residents, and ensuring a clean and organized dining area. Ideal candidates...SeniorFull time
$69k - $105k
...seeking a detail-oriented and proactive Senior Management Reporting Analyst - Regulatory Reporting... ...based prioritization of Finance-owned financial regulatory reporting processes. This... ...environment. ~ Excellent analytical, organizational, and communication skills...SeniorWork at officeFlexible hours$69.39k - $102.3k
## Senior Consultant, Lead Wetland DelineatorApplylocations: Cleveland, Ohiotime type: Full timeposted... ..., assessment, and technical report you lead directly supports ERM’s mission... ...Microsoft Office.* Strong communication, analytical, and problem‐solving skills.* Ability...SeniorFixed term contractCasual workWork at officeLocal areaFlexible hours$127.9k - $291.9k
...Ernst & Young Oman is seeking an experienced professional to lead their tax operations team, focusing on US and global tax information reporting. The ideal candidate will have at least 8 years of operational delivery experience and possess a bachelor's degree in a relevant...Senior- GOEBEL FIXTURE COMPANY in Cleveland, Ohio is looking for a Self-Insured Claims Manager to oversee workers' compensation claims from inception to resolution. This role involves direct communication with clients to educate and recommend effective claims management strategies...Senior
$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...SeniorHourly payContract workFor contractorsWork experience placementRemote work- ...Specialist to manage Human Resources systems, ensuring data integrity and system functionality. The role also involves developing reports, leading HR technology projects, and collaborating across departments. Candidates should have a Bachelor’s Degree and 2-4 years of...
$132.23k - $176.31k
.... The Role Lumen is looking for a Senior Lead ServiceNow Administrator with strong platform... ...your physical, mental, emotional and financial wellbeing. We're able to answer any... ...for criminal records and/or motor vehicle reports and/or drug screening, depending on the...SeniorFull timeTemporary workRemote work$85k - $115k
...Plante & Moran, PLLC is looking for a Staff Accountant in Cleveland, Ohio, to support financial accounting projects and prepare cost reports for senior care clients. The ideal candidate will assist in the monthly close processes and perform data analysis for various projects...Senior- ...Cleveland, Ohio, is seeking an experienced professional to lead Accounting & Reporting Advisory engagements. The candidate will have extensive... ...experience with US GAAP and will be responsible for preparing financial statements and conducting accounting research. This role...Senior
- Bridgeway Partners, Inc. is seeking a professional for a corporate accounting role, significantly involved in SEC reporting and corporate leadership support. Candidates should possess a Bachelor’s Degree in Accounting and at least 3 years of experience in public accounting...Senior
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