Senior Financial Crime Investigator
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) is looking for a Senior Financial Investigator to provide crucial legal support and investigative services for a federal agency. Ideal candidates will have at least four years of experience in conducting complex investigations and possess strong analytical skills. This role includes planning investigations, preparing evidence, and collaborating with legal teams to ensure compliance with federal laws. Comprehensive benefits package included, ensuring the well-being of our employees. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
- A federal consulting firm is seeking a Senior Financial Investigator in Albany, NY, providing legal support and investigative services to a federal agency. The ideal candidate has over four years of experience in conducting complex investigations related to federal law...Senior
$70 - $85 per hour
Edwards Lifesciences Belgium is seeking a Senior Associate-level Financial Crimes Audit Consultant in Albany, NY. This role focuses on executing audits and compliance testing in financial crimes, AML, sanctions, and KYC, requiring strong analytical skills and experience...SeniorHourly pay$90k - $115k
Client: Summit Senior Living Position: Assistant Controller Reports to: Controller Website: Location: Albany, NY Salary: $90,000 - $... ...to work independently to support leadership in making informed financial decisions. Experience with Entrata Accounting Software is a bonus...SeniorFull timeWork at office- ...and search for your title under GOT-IT. or Eligible for transfer under Section 70.1: Permanent competitive service as a Senior Budgeting Analyst, Assistant Purchasing Agent, Head Account Clerk, Head Audit Clerk, Head Clerk Purchase, Principal Account Clerk,...SeniorPermanent employmentTraineeshipH1bWork at officeLocal areaRemote workShift work
$62.7k
Company : HM Insurance Group Job Description : JOB SUMMARY This role provides critical sales account support for HM Insurance Groups' Stop Loss Business Unit, facilitating the seamless implementation and ongoing administration of group accounts. The incumbent...SeniorFor contractorsWork at officeLocal area- A federal support service provider in Albany seeks a Financial Investigator to conduct investigations and support federal agency missions. The ideal candidate will have at least four years of experience, possess knowledge of investigative techniques, and be adept in analyzing...Full time
- Ultimus-Leverpoint-Private-Fund-Solutions is seeking candidates for an accounting role in Albany, NY. The position involves processing account activity and communicating with various stakeholders. Candidates should have 3 to 5 years of experience, preferably a Bachelor...Senior
- ...The New York State Teachers’ Retirement System is seeking a Senior Accountant/Accountant Trainee in Albany. The role involves evaluating finance systems and suggesting improvements for efficiency. Candidates should have a degree in accounting with relevant experience....SeniorTraineeship
$63.07k - $115.48k
...NYSTRS is looking for a Senior Accountant responsible for enhancing Finance Department systems. This position offers a hybrid work schedule and competitive salary ranging from $63,074 to $115,477 based on experience and grade level. Candidates should have a relevant degree...Senior- ...JOB SUMMARY Senior Accountants work closely with others in the firm to assist our clients, management, owners and/or others charged... ...client inquiry, analytics and testing). 2. Preparation of financial statements 3. Prepare federal and state income tax returns for...SeniorWork experience placement
- ...client's industry. Prepare clear and concise working papers and financial statements. Generate reports which identify and address... ...project team. Anticipate problems and issues, and keep the senior/manager informed of engagement/project status. Comply with firm...SeniorWork at office
$65k - $75k
...Essential Duties and Responsibilities Assists in the development and implementation of facility goals and priorities relating to financial management, budget, accounting, purchasing and/or payroll in compliance with State and Federal law, and Legends Global policies...SeniorFull time- ...Senior Accountant I Essential Duties and Responsibilities Review of journal entries and maintenance of general ledger and/or... ...prior to management approval; Review of quarterly and annual financial statements prior to management approval; Review of capital...SeniorLocal area
- ...NOW HIRING: Senior BookkeeperAre you a detail-driven finance professional with a passion for accuracy, integrity, and organization?... ...Senior Bookkeeper to join our team and help manage and maintain our financial systems with excellence and professionalism.Hours: Monday -...SeniorFor contractorsFor subcontractorLocal areaImmediate startMonday to Friday
$150k - $200k
...Jacobs Engineering Group Inc. is seeking a Senior Construction Estimator to engage in a key leadership role within the Electronics Pre-Construction Team. This role demands over 10 years of experience in semiconductor or advanced manufacturing, and a bachelor's degree...SeniorFull timeRemote work$75k - $95k
...Senior Tax Associate We are currently seeking a Senior Tax Associate for our client in Latham, NY. As a Senior Tax Associate, you will be encouraged and supported to learn and grow personally and professionally. This role will provide the opportunity to serve as the...SeniorWork experience placement- ...Senior Accountant Under the direction of an Associate Accountant, the Senior Accountant on the Finance Systems team is responsible... ...one year of professional experience in accounting/auditing or financial internal or field auditing, where you were responsible for the...SeniorPermanent employmentTraineeshipLocal areaNight shift
$63.07k - $92.58k
...Position Summary Under the direction of an Associate Accountant, the Senior Accountant on the Finance Systems team is responsible for... ...one year of professional experience in accounting/auditing or financial internal or field auditing, where you were responsible for the...SeniorPermanent employmentTraineeshipLocal areaNight shift$85k - $100k
...Range: $85,000.00 - $100,000.00 Salary Senior Accountant Join a growing, fast-paced organization... ..., balance sheet reconciliations, and financial statement preparation Support financial... ...and analytical thinking Ability to investigate variances and communicate findings clearly...Senior$65k - $80k
...Senior Accountant The Bonadio Group is seeking a Senior Accountant to work with the Outsource Accounting and Finance team. This position... ...accounting procedures and processes Produce all relevant financial statement reports on monthly and annual basis Perform...SeniorSummer workWork at officeMonday to FridayMonday to ThursdayFlexible hours$95k - $115k
...A Day in the Life: Hertz's External Financial Reporting team is responsible for completion and filing of all periodic and annual reports to the Securities and Exchange Commission (10-Q's/10-K's). This team is also involved in preparation and validation of other ad hoc...SeniorWork experience placementWork at officeWorldwide$67.5k - $106.1k
...Senior Accountant Location: Headquarters Reports To: Senior Vice President – Controller Classification: Full Time, Exempt... ...Position Summary: Performs a broad range of accounting and financial reporting. Main areas of responsibility include accounting for...SeniorFull timeWork at officeMonday to Friday- The New York State Department of Labor is seeking a Senior Accountant/Accountant Trainee in Albany. This role requires a Bachelor's degree in accounting and offers responsibilities including financial analysis, expense tracking, and account reconciliation. Candidates can...SeniorTraineeship
- ...with permanent or contingent‑permanent competitive status as a Senior Accountant, G18. Transfer Eligibility Current NYS employee with... ...one year of professional experience in accounting/auditing or financial internal or field auditing, where you were responsible for the...SeniorPermanent employmentTraineeshipWork at officeVisa sponsorshipShift work
$36 - $46 per hour
...Come join our amazing team and wok remote from home! The Senior Accountant for the Servicing Division performs general accounting... ...ledger reconciliation, preparation of data for journal entries, and financial statements. Perform all duties in accordance with the company’s...SeniorRemote work$70 - $85 per hour
Position Summary We are seeking a Senior Associate-level Financial Crimes Audit, Issue Validation, and AML Surveillance Testing Consultant to support financial crimes audits, regulatory validation activities, control testing, and surveillance effectiveness reviews within...SeniorHourly pay- A mid-sized CPA firm in New York is seeking a Senior Accounting Associate to support their Outsourced Accounting Solutions team. Ideal... ..., and proficiency in QuickBooks. Responsibilities include financial processing, account reconciliations, and managing client accounts...SeniorFlexible hours
$62k - $75k
The Bonadio Group in Town of Colonie, NY is seeking a Senior Accountant to join their Small Business Advisory team. This role involves preparing and reviewing complex business and individual tax returns and developing effective relationships with clients to provide tailored...Senior- ...audit, tax and consulting services to a broad range of clients. Senior Accounting Associate We are seeking a "hands-on", Senior... ...Responsibilities: Supports OAS operations by monitoring and approving financial processing, reporting, and supervising staff Perform monthly...SeniorSummer workWork at officeWork from homeFlexible hours
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