Senior Financial Crime Leader - AML, KYC & Compliance
Accenture
A leading consulting firm is seeking a Financial Crime Senior Manager in Columbus, Ohio, to develop and execute strategies for financial crime risk management. The ideal candidate will have over 7 years of experience in regulatory compliance, focusing on AML and KYC programs. This role involves leading project teams, providing strategic advice to clients, and building strong client relationships. Competitive salary and comprehensive benefits are offered, with a focus on innovation and efficiency. #J-18808-Ljbffr Accenture
- ...enterprise reinvention. About the RoleAs a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible for... ...initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying...FinancialSeniorLive inWork at officeLocal area
- ...leading energy solutions provider in Columbus, Ohio, is looking for a Senior Manager, Finance & Controller to drive strategy, compliance, and team development. This role involves leading financial operations, ensuring adherence to GAAP standards, and managing budgeting...FinancialSenior
$70k - $140k
...operational environment for card origination platforms and ensuring compliance with credit policy and regulations. Responsibilities include... ...'s degree, 5+ years of product management experience in financial services, and familiarity with SQL and regulatory compliance requirements...FinancialSeniorRemote job$70k - $140k
A financial services institution is seeking a Lead Business Systems Analyst to align technology solutions with business strategies. This role, based in Columbus, OH, involves coordinating project requirements and delivering complex business solutions. Ideal candidates will...FinancialSeniorRemote job- Klarna is seeking an experienced AML Investigator to lead and support end-to-end financial crime investigations in Columbus, Ohio. The role requires a minimum of 5 years in AML or financial crime investigations within fintech or banking environments. Responsibilities include...FinancialSenior
- ...Senior Payments Division Compliance Analyst Responsible for partnering effectively with key stakeholders... ...compliance experience working in the financial services industry, preferably in a regulated... ...CFPB; and anti-money laundering (AML) requirements, including the Bank...FinancialSenior
- ...packaging solutions company in Delaware, OH seeks a Sr Manager for Controllership and Financial Reporting. This role will oversee financial consolidation, SEC reporting, and compliance across a multi-national organization. Key responsibilities include preparing...FinancialSenior
- JewishColumbus is seeking a Controller in Columbus, OH to oversee accounting and financial operations. The Controller will lead a six-member finance team, ensuring accuracy and compliance in financial reporting while partnering with Development and Impact teams. Candidates...FinancialSenior
- ...management organization is seeking a Controller to oversee accounting and financial operations. You will manage the accounting team, ensure accuracy in financial reporting, and drive budgeting and compliance. The ideal candidate has a strong background in property accounting,...FinancialSenior
- A leading financial services firm in Columbus, Ohio, seeks a Senior Associate Control Manager to protect against operational risks and drive compliance. The qualified candidate will have over 5 years of experience in financial services, with a focus on controls and risk...FinancialSenior
$43.92 - $68.62 per hour
...Messaging & Streaming DevOps & Automation Security & Compliance restful apis Programming & Scripting The Senior APIM Engineer / Lead is responsible for designing... ...supporting highly regulated environments (financial services, healthcare, etc.). Soft Skills: Strong...FinancialSeniorContract work$117.5k - $156.5k
...Group in Columbus, Ohio is seeking a finance leader within their FP&A organization. This role... ...across various functions to drive financial performance across the brand portfolio. Responsibilities... ..., and serving as a trusted advisor to senior leadership. The ideal candidate should...FinancialSenior$108.8k - $181.3k
A leading healthcare company in Columbus, Ohio is seeking a Senior Manager, Product Management to lead electronic prior authorization... ...should have extensive experience in product management, strong financial acumen, and the ability to interface with C-suite executives. Competitive...FinancialSenior$145k
Nelnet in Columbus, Ohio is looking for a Senior Manager, Product Portfolio Management to lead and scale market-validated products. This role involves executing product, financial, and go-to-market strategies while ensuring growth and operational performance. The ideal...FinancialSenior- An accounting firm in Columbus is seeking an Assurance Senior to lead assurance engagements and supervise staff. The role involves preparing financial statements, executing audits, and providing staff training. Candidates should have a BA or BS in accounting, be CPA certified...FinancialSenior
- Lumen is seeking a Senior Manager, FP&A to manage financial planning and performance across Commercial Excellence and enterprise initiatives. This role works closely with senior finance leaders and supports strategic execution. The ideal candidate has a Bachelor’s degree...FinancialSeniorRemote job
- A leading financial services company is seeking a Senior Commercial Card/Payments Product Manager in Columbus, Ohio. This role involves designing and marketing... ..., overseeing product performance, and ensuring compliance. Ideal candidates will have over 7 years of experience...FinancialSeniorWork at officeFlexible hours
- A healthcare technology firm in Columbus is seeking a Senior Manager, FP&A to lead the financial planning for its Dispensing Network. The role involves managing a team, overseeing the P&L, and providing insights to support business decisions. Candidates should have 9+...FinancialSeniorFull time
$89k - $105k
A health data collaboration platform is seeking an experienced Senior Accountant in Columbus, OH. This critical role requires strong... ...include preparing journal entries, monthly reconciliations, and financial analysis. Candidates should be detail-oriented and thrive in a...FinancialSenior- A prominent financial institution is seeking a senior representative for its commercial lending operations. Responsibilities include leading cross-functional delivery, embedding operational risk into product design, and advocating for investment in commercial lending. Candidates...FinancialSenior
- ...development strategies. The ideal candidate has substantial accounting experience, supervisory skills, and is proficient in various financial software. This position offers a competitive salary and the chance to develop organizational and relationship-building skills...FinancialSeniorWork at office
- A leading financial institution in Columbus, OH is seeking an experienced Commercial Card and Payables Product Manager. This role involves overseeing product performance, developing marketing strategies, and managing vendor relationships. Ideal candidates will have 7+ years...FinancialSeniorRemote jobWork at office
- A financial services organization is seeking a Product Group Manager to develop and implement strategic direction for payment solutions across SMB and Enterprise clients. The ideal candidate must have over 7 years of product management experience, preferably within the...FinancialSenior
- A major financial institution in Columbus is seeking a seasoned Derivatives Trader responsible for developing and executing trading strategies focused on interest rate derivatives. This role requires at least 10 years of experience, deep knowledge of market risks, and the...FinancialSeniorWork at officeFlexible hours
- Huntington National Bank is seeking a Senior Supplier Manager to oversee enterprise supplier management programs. This role involves... ...experience in procurement or risk management, especially within financial services, and strong negotiation and communication skills. This...FinancialSeniorWork at officeRemote workWork from home
- ...technology solutions provider is seeking a skilled Quantexa Developer to implement advanced solutions for detecting and preventing financial crime risks. The role requires strong proficiency in Scala or Java and hands-on experience with Apache Spark, as well as familiarity...Financial
$110k - $125k
...A leading pharma intelligence firm seeks a Corporate FP&A Manager to oversee the financial planning and analysis responsibilities. This remote position requires a strong background in financial management, budgeting, and forecasting. You will partner with various departments...FinancialSeniorRemote work- Premier ProduceOne is seeking a Senior Commercial Analyst in Columbus, Ohio. The role will focus on delivering data-driven insights to... ..., and Finance. The ideal candidate will possess strong financial acumen, proficiency in Excel, and experience with SQL and data...FinancialSenior
- Fifth Third is seeking a Financial Center Manager in Columbus, Ohio to lead a team and enhance customer relationships. Responsibilities include driving sales strategies, onboarding customers, and coaching team members to ensure exceptional service. The ideal candidate should...FinancialSenior
- A leading educational institution in Columbus, Ohio, is seeking a Controller to manage its financial operations. The ideal candidate will have over 5 years of accounting experience, capable of leading a team, and ensuring strong governance. The Controller will oversee daily...FinancialSeniorFull time
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