Senior Global Financial Crimes Investigator
Bank of America ATM
Bank of America in Dallas is seeking an individual for a role focused on investigations into financial crimes. You will conduct thorough investigations, assess compliance risks, and work with law enforcement as needed. The ideal candidate should have at least 5 years of experience in financial investigations, along with FINRA licenses. The position includes potential for discretionary incentives and access to industry-leading benefits. #J-18808-Ljbffr Bank of America
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Global Financial Crimes Investigator in Dallas, TX vacancy
$68.5k - $100k
...by a common purpose to help make financial lives better through the power of... ...and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...facts of the investigation to senior stakeholders, assisting in identifying...SuggestedWork at officeShift workDay shiftBank of America
Dallas, TX3 days ago- ...franchise risk. This is a Director level position within the Global Financial Crimes (GFC) Strategy team. Since 1935, Morgan Stanley is known... ...remediation efforts. Prepare and contribute to materials for senior management, governance forums, internal audit, and...Suggested
$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate... ...Are: TD is one of the world's leading global financial institutions and is the fifth largest...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Dallas, TX3 days ago- Helen of Troy in Dallas is seeking a Senior Tax Accountant to manage tax compliance, audit, and planning for its global brands. This hybrid role offers the flexibility of working onsite from Monday to Thursday and remote work on Fridays. The ideal candidate has at least...SeniorRemote work
- Texas Capital Bank seeks a Vice President / Director for its FX & Global Banking team. This role offers visibility and direct exposure to senior leadership, overseeing client relationships, risk management, and product strategies in a fast-paced environment. The candidate...Senior
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Responsibilities...SeniorFull timeInterim roleLocal areaFlexible hours
Dormont Manufacturing Company
Dallas, TX3 days ago - A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role involves conducting investigations, analyzing evidence, and preparing reports related to federal law violations. Candidates should...Senior
- ...our partners businesses run better. Role Summary Are you passionate about protecting the financial system and investigating suspicious activity? We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you'll play...Work at office
- TBK Bank, SSB in Dallas, Texas is seeking a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you will monitor financial transactions, conduct investigations, and ensure compliance with AML and FINTRAC regulations. The ideal candidate...
- Triumph Financial is seeking a Financial Crimes Investigator II to join their Enterprise Risk & Compliance team in Dallas, Texas. In this role, you will analyze Canadian payment transactions for suspicious activity and ensure compliance with regulatory requirements. You...
- Triumph is seeking a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team in Dallas, Texas. This role involves monitoring Canadian payment activities, conducting investigations into suspicious transactions, and ensuring compliance with FINTRAC...
- A leading restaurant chain in Dallas is looking for a Senior Corporate Accountant. In this role, you will oversee accounting team activities, ensuring accuracy and efficiency in operations. Responsibilities include period-end close tasks, revenue analysis, and collaboration...Senior
- Collinson Group, located in Dallas, is seeking a Senior Financial Accountant with 4-5 years of experience in accounting. This role involves assisting in month-end and year-end closing processes, preparing journal entries, and maintaining accounting records for foreign...Senior
- CoreWeave is seeking a Senior Accountant to join its Corporate Accounting team in Dallas, Texas. The role involves managing intercompany accounting, consolidations, and financial reporting for a high-growth public company. The ideal candidate will have a Bachelor's degree...Senior
- Satisloh is seeking a Sr. Accountant in Dallas, Texas, responsible for all function-based accounting activities including revenue deferrals, month-end close duties, and balance sheet reconciliations. The ideal candidate should have a Bachelor's Degree in Accounting and ...Senior
- A leading restaurant brand in Dallas is seeking a Senior Corporate Accountant to manage daily accounting activities. You'll drive period-end closings, analyze revenue, and collaborate with Finance. Candidates should possess a Bachelor's in Accounting and strong communication...Senior
$85k - $115k
NACBA is seeking a Senior Accountant in Dallas, TX. This role involves assisting with financial statement preparation and applying US GAAP in a fast-paced environment. Ideal candidates will have a Bachelor’s degree in Accounting, along with 3 to 5 years of relevant experience...Senior$98k - $130k
Neura Market, based in Dallas, Texas, is looking for a Senior Financial Accountant to support month-end close processes and intercompany accounting. The ideal candidate will have strong analytical skills and solid US GAAP knowledge. This role offers a hybrid work environment...Senior$85k - $115k
LE001 Berkeley Research Group, LLC is seeking an experienced accountant in Dallas, TX, to assist in preparing accurate financial statements and managing general ledger activities. The ideal candidate will have a Bachelor's in Accounting and 3-5 years of experience in the...Senior- Globalchannelmanagement in Dallas, TX seeks an experienced accounting professional to manage diverse GAAP/IFRS duties, month-end close, reconciliations, and internal controls. CPA and SAP experience are required; MBA or advanced accounting degree preferred. You will collaborate...Senior
- Ernst & Young Oman in Dallas is seeking a Senior in Global Trade focusing on Thomson Reuters OSGT. The role involves delivering trade automation solutions and collaborating with global colleagues while managing client projects effectively. The ideal candidate will have...Senior
- BDO USA is searching for a Senior Manager to enhance its Global Payroll Services team in Dallas, Texas. This leadership role includes overseeing payroll compliance, research, and consulting for clients, ensuring adherence to tax mandates while providing strategic guidance...Senior
- WEX, Inc. is looking for a Treasury Analyst 3 in Dallas, Texas. This role involves managing daily cash operations, complex financial transactions, and ensuring compliance with regulatory standards. The ideal candidate will possess a Bachelor's degree and 5-7 years of relevant...Senior
$120k - $170k
...Senior Manager, Hyperscale Investment Strategy (Sr Analyst) Locations: New York, NY |... ...Senior Analyst will be a key member of the Global Hyperscale Team ("GHT") at Digital Realty... ...portfolio through comprehensive financial analysis and cross-functional collaboration...SeniorFull timeShift workDigital Realty
Dallas, TX17 hours ago- A leading logistics solutions provider seeks a Senior Project Manager to oversee significant projects exceeding $100M. The ideal candidate... ...the project lifecycle. The role offers competitive compensation and global career development opportunities. #J-18808-Ljbffr DematicSenior
- ...assess client risks, and ensure compliance with Scotiabank’s Global AML Framework. A university degree and 8-12 years of AML experience... ...will have strong communication skills and deep expertise in financial crime risk management. Scotiabank is committed to a holistic well-...Senior
- A leading technology services firm seeks a Senior Proposal Manager in Dallas, TX. This fully remote position involves overseeing the creation of Requests for Proposals (RFPs) and Statements of Work (SOWs). The ideal candidate will have over 6 years of experience in project...SeniorRemote job
- Goldman Sachs is seeking a Senior Associate for Client Services - Operations in Dallas, Texas. This role involves mentoring the operations team, supporting Client Service functions globally, and developing efficient payment processing solutions. The ideal candidate will...Senior
- Goldman Sachs Bank AG in Dallas, Texas is looking for a Senior Associate in Client Services - Operations. This role involves mentoring the global operations team to deliver excellent services while supporting the rollout of new business growth initiatives and optimizing...Senior
$169.79k - $233.47k
...background in DevOps tools and methodologies. With a competitive salary range of $169,793-$233,466 and benefits, you will drive efficiency, collaborate with teams globally, and influence the operational strategies of a rapidly growing tech company. #J-18808-Ljbffr o9 SolutionsSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Global Financial Crimes Investigator. Be the first to apply!
Related searches
- financial controller Dallas, TX
- financial investigator Dallas, TX
- remote financial controller Dallas, TX
- accounting controller Dallas, TX
- corporate controller Dallas, TX
- senior game producer Dallas, TX
- senior robotics software engineer Dallas, TX
- senior java software engineer Dallas, TX
- senior specialist Dallas, TX
- sr project engineer Dallas, TX