Senior Financial Crime QC Analyst: Investigations & Coaching
Crowe
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD and QC work, and guide team members to ensure regulatory compliance. The role emphasizes coaching, process improvement, and maintaining knowledge of BSA, PATRIOT Act, OFAC, and SAR requirements. The position involves minimal travel and supports financial services clients across banks, MSBs, and FinTechs. A strong background in AML investigations and risk controls is essential for success at Crowe. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime QC Analyst: Investigations & Coaching in Louisville, KY vacancy
$124k - $335k
...regulations. You will review and analyse financial data, prepare and file tax returns, and assist... ...quality results. You motivate and coach others, coming together to solve complex... ...offers to solve our clients' needs. As a Senior Manager you are expected to lead large projects...FinancialSeniorFull timeH1b$91k - $321.5k
...deliver quality results. You motivate and coach others, coming together to solve complex... ...planning guidance to the owners of PwC. As a Senior Manager you are expected to lead large... ...with affluent individuals on tax and financial planning- Thorough technical skills in partnership...FinancialSeniorFull timeH1bRemote work- ...joining us on our journey? As a GE Appliances Senior Internal Auditor, you'll be responsible... .... You'll leverage advanced audit, financial, risk management, and data analysis expertise... ...outcomes. Influences others through coaching, collaboration, and effective explanation...FinancialSeniorWork at officeFlexible hoursShift work
GE Appliances
Louisville, KY1 day ago $124k - $280k
...OpportunityAs an Oracle Cloud Finance Consultant - Senior Manager, you will help organizations... .... Your role involves motivating and coaching teams to solve complex problems,... ...Utilizing advanced knowledge of Oracle Financials and Hyperion Financial Management to enhance...FinancialSeniorFull timeH1b$83k - $99.45k
...sustainable future, we’re powering it. The Senior Internal Auditor plays a key role in helping safeguard the organization’s financial, digital, and operational integrity. In... ...growth and development of team members through coaching and knowledge sharing. Why Join Us? This...FinancialSeniorFor contractorsWork at officeAES Corporation
Louisville, KY1 day ago$77k - $214k
...Senior Associate, Financial Services Tax Practice A career in our Financial Services Tax practice, within Corporate Tax services, will provide... .... Delegate to others to provide stretch opportunities, coaching them to deliver results. Demonstrate critical thinking...FinancialSeniorH1bLocal areaOverseas- ...regulations to encourage safe and efficient operations.Meets all financial review dates and corporate directed programs in a timely... ...Oversees personnel needs of the department including selecting, coaching, disciplining, and training employees and evaluating employee...FinancialSeniorTemporary workLocal area
- ...Finance & Accounting Reports To: Manager, Financial Reporting & Consolidation Job Location:... ...reporting. Position Summary The Senior Accountant is responsible for significant... ...entries. Analyze financial results and investigate variances. Support a five‑business‑day close...FinancialSenior
SunPower
Louisville, KY2 days ago - ...and data systems. Team Leadership: Hire, train, mentor, and coach IT staff to ensure high-quality service delivery. Project... ...security requirements. Vendor and Budget Management: Manage financial resources, vendor contracts, and license renewals, including spending...FinancialSeniorWork experience placement
NYX, LLC
New Albany, IN14 days ago - ...mentoring, and team building activities Coaches engineers on technical and professional... ...providing clear pathways to advance into senior roles Partners with Product Owners and technical... ...to streamline workflows and improve financials so providers can focus on what matters...FinancialSeniorFull timeLive outLocal areaFlexible hours
$77k - $202k
...careers, now and in the future. As a Senior Associate, you'll work as part of a team... ...others to provide stretch opportunities, coaching them to deliver results. Demonstrate... ...Consolidation, SEC and Statutory Reporting; Financial Master Data Management; and, Account...FinancialSeniorH1bPwC
Louisville, KY2 days ago- ...Job Skills / Requirements We are looking for a hands‑on Senior Cost Accountant/Financial Analyst to play a key role in our manufacturing organization.... ...standard costs within a manufacturing environment Investigate manufacturing variances, production efficiencies, and...FinancialSeniorWorldwide
Whip Mix
Louisville, KY1 day ago $7.25 per hour
...POSITION SPECIFICATION Position: Senior Project Manager Department: Healthcare... ...dynamic team environment by mentoring and coaching colleagues and fostering a highly collaborative... ...KFI quality, customer satisfaction and financial objectives are met. Actively manages...FinancialSeniorHourly payFull timeContract workTemporary workFlexible hoursShift workKFI Engineers
Louisville, KY2 days ago- ...communities, careers, and futures. If you’re a Senior Project Manager who wants their work to... ...invoices, and proactively manage financial performance against budget and forecast... ...support project staff, providing feedback, coaching, and development opportunities Support...FinancialSeniorContract workFor subcontractorWork at officeVisa sponsorshipWork visa
- ...interactions with our patients and teammates.Job SummaryDirects the investigation, management and proper resolution of liability claims and... ...and general liability litigation to reduce the risk of financial loss for the Company. Acts as a consultant on legal issues for...FinancialSeniorRemote work
$171.6k - $392.1k
...better working world. The opportunity: Our Financial Services ("FSO") teams have been at the... .... Your key responsibilities: As a Senior Manager in our SAP Financial Services practice... ...developing staff through mentoring and coaching Undergraduate / Graduate degree in...FinancialSeniorWork experience placementSummer holidayLive inFlexible hours2 days per week3 days per week$76k - $125.3k
.... EY is a leader in serving the global financial services marketplace and the only professional... ...effective leadership, feedback, and coaching to team members Mentor/coach team... ...tax and client relationship matters to senior management and subject‑matter professionals...FinancialSeniorSummer holidayFlexible hours$120k - $140k
...sites Division:Solutions Job Posting Title: Senior Manager, P&O Time Type: Full Time... ...management and the workforce. Provides coaching and consultation to managers and employees... ...management skills, decision making skills, financial, analytical skills, and influence skills...FinancialSeniorFull timeWork experience placementWork at officeLocal area- ...Description We are seeking an experienced Senior Warehouse Equipment Trainer to lead the... ...equipment experience with exceptional coaching, communication, and leadership skills.... ...~ Voluntary benefits such as legal and financial assistance, pet insurance, and more. ~...FinancialSeniorFull timeWork at officeFlexible hours
Arvato
Louisville, KY6 days ago $86.3k - $118.7k
...Audit drives the achievement of Humana's strategic and financial objectives. The Senior Internal Auditor provides value-added service by evaluating... ...internsConduct operational, compliance, financial and investigative audits that may require in-depth evaluation and...FinancialSeniorFull timeTemporary workApprenticeshipWork at officeRemote workHome office$147k - $241.5k
...providing direction and situational coaching, and facilitating ongoing... .... Participates with senior leadership in the development... ...practices and procedures including investigation, negotiation and resolution.... ...- achieve their physical, financial, emotional and social...FinancialFull timeWork experience placementWork at officeLocal area$102.5k - $187.9k
...technology required to run their business. As a Senior in Application Design and Development,... ...individually and within a team Coaching team members with a goal of fostering an... ...absence when needed to support your physical, financial, and emotional well‑being. EY provides...FinancialSeniorSummer holidayFlexible hours$105k - $135k
Job Title: Audit Senior or Audit Manager (Based on Experience) Job Location: Louisville, KY or New Albany, INBase Salary: $105K-$135k... ...critical for ensuring the accuracy and integrity of our clients' financial statements. The ideal candidate will have extensive experience...FinancialSenior- PNC Financial Services Group, Inc. is seeking a Detect & Investigation Analyst Lead in Louisville, KY. The role focuses on reviewing check fraud claims, validating incidents, and mitigating risk by coordinating with customers, banks and law enforcement as needed. The position...FinancialWork at office
$122.05k - $167.84k
...just what’s next on a checklist. As a Senior Internal Auditor, you will be responsible... ...audit areas. Deep expertise in financial close and reporting processes, SOX 404... ...CFE Previous experience conducting fraud investigations, special projects, or advisory engagements...FinancialSeniorContract workFor contractorsSierra Space
Louisville, KY4 days ago$7.25 per hour
...company, we're a force for good in financial services. We're redefining... ...minimal supervision, the Senior Strategic Project Manager manages... .... Able to assist/coach less experienced peers. Able... ...claim, or cooperating in related investigations. Requests for full corporate...FinancialSeniorHourly payFull timeWork at officeLocal areaRemote workShift workJack Henry & Associates
Louisville, KY3 days ago$78.4k - $107.8k
...Become a part of our caring community The Senior Finance Operations Analyst supports finance operations by analyzing financial processes, data, controls, and system-enabled... ..., dashboards, and performance metrics. Investigate financial data discrepancies, identify root...FinancialSeniorFull timeTemporary workApprenticeshipHumana
Louisville, KY4 days ago- Join our team as a Senior Manager FP&A and lead financial planning, forecasting, and analysis for a dynamic, multi-unit organization. Drive executive insights, partner with senior leadership, and develop a high-performing analytics team. Shape strateFinancialSenior
Texas Roadhouse
Louisville, KY1 day ago - ...accounting firm committed to providing our clients with top-notice financial services. We have been in business for over 50 years and have... ...enhance policies and procedures- Support and motive audit and senior staff, as well as review work to ensure accuracy- Ensure client...FinancialSenior
- Senior Anti-Fraud & Anti-Corruption AnalystSkip to main contentWe... ...-Fraud & Anti-Corruption Analyst page is loaded## Senior Anti... ...assessments, data analytics, investigations support, and corrective action... ...business processes, financial transactions, operational controls...FinancialSeniorWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime QC Analyst: Investigations & Coaching. Be the first to apply!
Related searches
- finance analyst Louisville, KY
- financial crimes analyst Louisville, KY
- senior financial data analyst Louisville, KY
- construction financial analyst Louisville, KY
- remote financial analyst Louisville, KY
- strategic finance analyst Louisville, KY
- senior financial analyst Louisville, KY
- senior financial analyst remote Louisville, KY
- entry level financial analyst no experience Louisville, KY
- capital market analyst Louisville, KY