Impact-Driven Financial Crimes QA Analyst
MidFirst Business Credit, Inc.
MidFirst Business Credit, Inc. is seeking a Financial Crimes QA Specialist in the United States to analyze policy and regulatory requirements related to BSA/AML, OFAC, and Fraud, and perform QA testing to monitor compliance and controls. You will independently execute tests, document results, and collaborate with QA teammates to address testing goals and risk areas, while assisting with remediation tracking and control improvements. #J-18808-Ljbffr MidFirst Business Credit, Inc.
- MidFirst Bank is seeking a Financial Crimes QA Specialist to analyze policy, procedure, and regulations related to BSA/AML, OFAC, and Fraud, and to conduct quality assurance testing to monitor compliance and identify risks or gaps in controls. The role requires independence...Financial
- Join a forward-thinking organization dedicated to making a positive impact on families and communities. As a financial representative, you will play a crucial role in helping individuals from diverse backgrounds achieve their financial aspirations. With comprehensive training...Financial
- ...Chief Impact & Belonging Officer About the Company Globally recognized mentoring organization... ...stem girl development financial literacy entrepeneurship and healthy... ...understanding of DEIRJ work, including data-driven approaches, and the ability to translate...Financial
- ...to lead automation initiatives that streamline workflows. You will implement AI-driven tools, improve internal processes, and collaborate with a CPA-led team to deliver accurate financial reporting, proactive tax guidance, and scalable solutions. The position offers a...Financial
- Life.Church seeks a Director of Strategic Finance for YouVersion to lead financial strategy, partner with executive leadership, and shape the long-term fiscal direction to maximize ministry impact. The role focuses on building financial infrastructure, delivering scenario...Financial
$12 - $14 per hour
...Position Title: Office Assistant Department: Impact Catering Reports To: Office Manager... ...discretion in all proprietary business, financial and employee matters. General Requirements... ...in a team-oriented, fast-paced, event-driven environment handling multiple tasks with...FinancialHourly payTemporary workPart timeWork at officeLong distanceFlexible hoursNight shiftWeekend work- ...Finance Chair About the Company Mission-driven environmental organization Industry... ...Board of Directors and provide strategic financial leadership. The successful candidate will... ...unique opportunity to make a significant impact on climate change and to foster...Financial
$45.76k
...care solutions. In this high-impact sales role, you'll use empathy... ...We're proud to be a mission-driven company where every role contributes... ...fees, payments, or access to financial accounts; and/or extend an... ...scammed online, you may report the crime to the Federal Bureau of...FinancialRemote jobHourly payWork at officeHome officeShift workWeekend workAfternoon shift$65k
...with non profit accounting.Prepare and maintain accurate financial records, ensuring compliance with accounting... ...operations.Why You Want This Job:Be part of a mission-driven organization that values the impact of its work in the community.Join a supportive team environment...Financial$60k - $80k
...Financial Representative Launch your financial services career with an organization that positively impacts thousands of families and communities each year. Modern Woodmen of America... ...leadership skills. Team-oriented. Results-driven focus. Have overcome adversity. Grow...FinancialLocal area$130.9k - $154k
...Ready to do the most impactful work of your career? AtCoinbase, we... ...Coinbase. As a Senior Sourcing Analyst, you'll join the Source to... ...structure deals that reduce financial, legal, and operational risk.... ...adopt AI-enabled and automation-driven workflows to offload...FinancialContract workLocal area- ...communication skills, with proven experience in Excel and the ability to manage multiple priorities efficiently. You will process vendor invoices, assist with month-end close, and support the Financial Reporting Manager with reports and documentation. #J-18808-Ljbffr RMS USAFinancial
$145k - $192.5k
...KYC, particularly in corporate settings, and will implement AI-driven enhancements to streamline processes. Located in Massachusetts,... ...annually, depending on experience. Join Circle's mission to drive innovation in the financial technology space! #J-18808-Ljbffr CircleFinancial- Thrivent, located in Massachusetts, is seeking a dedicated financial advisor to help clients navigate their financial journeys. This role offers the opportunity to empower clients through purpose-based advice while building long-term relationships in the community. As part...Financial
- ...seeking a detail-oriented Reconciliation Specialist to join their accounting operations team. This important role involves working with financial data, identifying discrepancies, maintaining accurate records, and supporting month-end processes in a fast-paced environment. The...FinancialFull time
- ...Manager to join a cross-functional team dedicated to advancing financial security. You will lead marketing strategy for two or more programs... ...reports, infographics, and social copy. Strong strategy, data-driven decisions, and experience in financial services are highly...Financial
- ...Financial Analyst II Agency 807 HEALTH CARE AUTHORITY Supervisory Organization Financial Resources... ...Accountability, Best-in-Class, Outcome-Driven, and Servant Leadership we foster a... ...supported, respected, and empowered to make an impact. Let’s Talk Benefits We know your great...FinancialFull timePart timeWork at officeMonday to FridayFlexible hours
- ...Description We are seeking a driven, customer-focused professional ready to make an impact across multiple branches as part of our Float Team . In this role, you’ll support branch operations by processing financial transactions with accuracy, opening and maintaining customer...FinancialWork at office
- ...Chief Lending Officer About the Company Impact-led financial services organization Industry Financial Services Type Non Profit... .... Experience in CDFI, impact investing, or mission-driven lending environments is a plus, as is a background in supporting...Financial
$124k - $335k
...ManagerJob Description & SummaryA career in our Financial Services Tax practice, within Corporate... ...their tax obligations while managing the impact tax has on their business. You’ll advise... ...PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve...FinancialFull timeH1bLocal areaOverseas- Company DescriptionIDEALFORCE has a CONTRACT position available immediately for a QA Analysts to join our customer in Oklahoma City, OK. This is an ONSITE position. Please find below additional details about this job. Client is considering only LOCAL CANDIDATES for this...Contract workLocal areaImmediate start
- ...raising capital solutions. Industry Financial Services Type Privately Held... ...Director for Business Development. This high-impact role is pivotal in the development, management... ...within a collaborative, performance-driven environment. Hiring Manager Title Head...Financial
- Santander is hiring a Relationship Banker in Massachusetts to act as a trusted advisor, building long-term customer relationships while promoting banking, lending and investment products. The role emphasizes cross-selling, proactive prospecting, and delivering an exceptional...Financial
- ...Head of Legal About the Company Innovative financial technology company modernizing critical infrastructure supporting public markets... ...is in search of a Head of Legal with a focus on financial crimes and compliance. This senior legal leader will be responsible for...Financial
$115k - $132k
...product, sector-focused investment bank and financial advisory firm. Founded on the belief... ...financial goals, ensuring a well-rounded and impactful partnership. At G2, we thrive on... ...innovation and impact. We seek entrepreneurial, driven and intellectually curious individuals...FinancialFor contractorsWork at officeVisa sponsorship- Epic is seeking a Financial Analyst to join their team in Madison, WI. This role involves owning all financial aspects of the Epic-Customer relationship, working cross-functionally, and ensuring financial health. You will gain broad exposure in various accounting and finance...FinancialRelocation package
$7.25 per hour
...Louis Business Journal. Our ongoing success is driven by our strategy to deliver our clients a level... ...Do Our Mortgage Loan Originators make an impact on our clients' lives each day by helping them make strong financial decisions to achieve their personal and...FinancialHourly payTemporary work- ...Promise is built on a foundation of integrity driven by our passion for quality, safety, and reliability... ...our values. We strongly believe in positively impacting our communities through our products, our actions, and our financial support. Being a part of the Dolese team...FinancialPermanent employmentTemporary workWork at officeLocal area
$400k
...Modern Woodmen of America and make a lasting impact in Oklahoma, Kansas City, Southeast... ...support to advance quickly to become a future Financial Services Professional), you'll help our... .... Our member-owned organization is driven by a passion for building financial security...FinancialLocal area- ...guided by a common purpose to help make financial lives better through the power of every connection... ...our workforce and positively impact the communities we serve. Bank of America... ...and collaboration Demonstrates a results-driven mindset while prioritizing client’s interest...FinancialTemporary workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Impact-Driven Financial Crimes QA Analyst. Be the first to apply!
- commercial finance analyst Oklahoma City, OK
- senior financial data analyst Oklahoma City, OK
- senior financial analyst remote Oklahoma City, OK
- remote financial analyst Oklahoma City, OK
- strategic finance analyst Oklahoma City, OK
- program finance analyst Oklahoma City, OK
- finance analyst full time Oklahoma City, OK
- financial analyst Oklahoma City, OK
- construction financial analyst Oklahoma City, OK
- group financial analyst Oklahoma City, OK

