BaaS Compliance & Financial Crimes Partner
Stride Bank Na
Stride Bank Na in Salt Lake City is looking for a Financial Crimes Partner Advisor, responsible for overseeing Banking-as-a-Service (BaaS) partners and ensuring compliance with regulatory standards. This role is critical in maintaining the integrity of the financial crimes program through collaboration and effective controls. The ideal candidate will have a Bachelor’s degree and 3-5 years of relevant experience, alongside knowledge in BSA/AML compliance and fraud prevention. Strong communication skills and the ability to manage multiple projects are essential. #J-18808-Ljbffr Stride Bank Na
- ...Percentage: Negligible. Job Shift: Day. Job Category: Banking. The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to...FinancialFull timeWork experience placementWork at officeShift work
- ...A financial services company seeks a Partnership Manager to drive partner engagement and business development. The role involves onboarding partners, ensuring compliance, and collaborating on marketing strategies. Ideal candidates will have at least 2 years of experience...FinancialRemote work
- A financial services company located in Central Louisiana is seeking a Partner Relationship Manager who speaks Dari and Pashto. In this role, you will identify and onboard... ...include resolving partner issues, ensuring compliance with industry regulations, and collaborating...FinancialRemote work
- ...Oklahoma City, OK is seeking a Controller to lead our technical accounting function and maintain GAAP compliance while partnering with leadership to guide financial strategy. The role emphasizes internal controls, accurate reporting, and ongoing process improvement. The...Financial
$91k - $321.5k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ...preferred- Consulting with affluent individuals on tax and financial planning- Thorough technical skills in partnership K-1 income,...FinancialFull timeH1bRemote work- Proactively identify, acquire, and onboard new partners while nurturing and expanding... ..., and maintain the highest standards of compliance Collaborate with internal teams, including... ...Management or Business Development within the financial services industry Exceptional...FinancialTemporary workRemote work
$189k - $332.4k
...Responsibilities Define and evolve the annual global partner strategy/program. Align with Genesys... ..., set annual partner KPIs, drive compliance requirements, lead partner business... ...will never ask for sensitive personal or financial information during the application phase...FinancialContract workWork from homeFlexible hours- 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
- ...Head of Legal About the Company Innovative financial technology company modernizing critical infrastructure supporting public... ...is in search of a Head of Legal with a focus on financial crimes and compliance. This senior legal leader will be responsible for all legal...Financial
- Stride Bank Na in Oklahoma City seeks a Financial Crimes Signal Analyst to evaluate alerting signals, data inputs, and risk indicators across... ...help refine detection coverage through collaboration with Compliance and Risk teams. Requirements include a bachelor’s degree and...Financial
$225k - $250k
...Senior Director, People & Culture Business Partner Are you a strategic People & Culture... ...competitive 401(k) savings match including financial planning workshops. See our Careers Page... ...with Delta Dental of Massachusetts’ Compliance Plan, all employees must conduct Delta Dental...FinancialTemporary workWork at officeRemote work2 days per week$68.4k - $143.7k
...focused, highly motivated Workplace Relations Partner to join our Human Resources team. The... .../ Master’s Degree in Human Resources, Compliance or related fieldProfessional... ...benefits such as; healthcare, wellness, financial, retirement, family support, continuing...FinancialContract workWork experience placementWork at officeFlexible hours- The Financial Crimes Risk Signal Analyst specializes in evaluating alerting signals, data inputs, and risk indicators used across fraud and... ...ratios.Maintains structured documentation supporting compliance, audit, model, and financial crimes risk governance.Collaborates...Financial
- ...Job Description Job Description Job Title: WB Operating Partner Classification: Exempt Supervisor: Area Operations Coach... ...team to succeed, create action plans based on performance and financial goals, and ensure the restaurant is always clean, safe, and "ready...FinancialWork experience placementSummer workShift workNight shiftWeekend workAfternoon shift
- ...dedicated professional to handle project invoicing and revenue recognition. The role involves monitoring project progress, managing financial aspects, and providing administrative support to enhance efficiency. Ideal candidates will have an Associate’s degree in business...Financial
- ...meet operational standards Adheres to and monitors employee compliance of the drive-in employee handbook, policies and practices... ...reports. Develop appropriate action plans to resolve unfavorable financial and/or sales trends Develop and implement a marketing plan...FinancialTraineeshipLocal areaImmediate startShift workNight shift
- ...motivated individuals for a remote position. Whether you're licensed or willing to become licensed, you will help families build financial protection and develop leadership skills. Responsibilities include meeting clients, educating them on insurance solutions, generating...FinancialRemote jobFlexible hours
- ...Production Team Partner - Mat Roller & Order Builder - UniFirst Location: Oklahoma City, Oklahoma Job ID 2603816 Our Production... ...representatives will not ask job seekers to provide personal financial information when submitting a job application. Please be...FinancialHourly payImmediate startShift work
- ...Limited is seeking an Assistant Vice President for the Specialised Investigations Team to lead complex Anti-Financial Crime investigations and coordinate with compliance, risk and business units. The role emphasizes applying advanced analytics to detect unusual patterns,...FinancialOverseas
$21.48 per hour
...Discounted fitness services and access to trusted childcare resources Financial Security - 100% company-paid life and accidental death... ...development Eliot is seeking an enthusiastic Bilingual Family Partner to join our Family Resource Center (FRC) team. The FRC is part...FinancialHourly payMonday to Friday- ...achieving business goals in international markets. Candidates should have a minimum of 2 years in sales or business development within financial services. The role includes maintaining client relations, analyzing market trends, and ensuring high customer satisfaction....FinancialRemote job
$110k - $140k
...incremental revenue with our value add reseller partners Lead, inspire, and motivate the channel... ...designed to support your health, financial security, and overall well-being,... ...upon the applicant’s capacity to serve in compliance with U.S. export controls. #J-18808-Ljbffr...FinancialWork experience placementRemote workHome officeFlexible hoursShift work$84k - $105k
...strong relationships with key strategic partners, particularly within the Consulting and... ...package designed to support your health, financial security, and overall well‑being, including... ...the applicant’s capacity to serve in compliance with U.S. export controls. #J-18808-Ljbffr...FinancialContract workWork experience placementRemote workHome officeFlexible hoursShift work- ...is seeking a tax preparation professional to provide services related to partner tax matters. Responsibilities include reviewing tax returns, supporting team development, and ensuring compliance with tax laws. The ideal candidate will have a Bachelor's degree in Accounting...
- The Senior Manager of Tax & Partner Compensation is responsible for the Firm’s tax operations... ..., and local tax legislation to ensure compliance. Tracks and maintains records on the... ...analyzes, and interprets accounting and financial records to prepare reports and provide recommendations...FinancialLocal area
- Groups Recover Together is seeking an FP&A Business Partner and Analyst in Massachusetts (remote with 1 day per week in Burlington). You will support budgeting, forecasting, monthly close, and financial reporting, partnering with functional teams for driver-based analyses...FinancialRemote job1 day per week
- ...strategy Achieve business goals in Uzbekistan Activate and retain Partners Take overall responsibility in delivering satisfactory... ...Sales, Partnership and/or Business Development position in a financial services company would be a plus Experience of achieving results...FinancialRemote work
- LedgerWay, Inc. is seeking a Manager Advisory Services to lead client advisory engagements and act as a proactive financial partner for small businesses. This remote, full-time role focuses on delivering insights and strategic guidance across tax, accounting, and operations...FinancialRemote jobFull time
- Draper in Cambridge, MA is seeking a Senior Financial Analyst to partner with internal departments on budgeting, forecasting and financial analysis, supporting cost control and strategic initiatives. You will prepare recurring reports, analyze ROIs, collaborate with senior...Financial
- ...Senior Manufacturing Finance Analyst to support North American Operations and Supply Chain. This hands-on role partners with plant leadership to improve financial performance, cost visibility, and operational decision-making. The position emphasizes manufacturing costing,...Financial
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