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Financial Crime Officer jobs in Olin, NC

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FINANCIAL CRIME PREVENTION INVESTIGATIONS OFFICER

conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary. co...

CompanyCbs17
AddressOlin, NC
CategoryAccounting/Finance
Job typePermanent
Date Posted 2 months ago See detail

Financial Crime Prevention Investigations Officer

Cbs17

Olin, NC

conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary. co...

2 months ago seen See more...

Global Financial Crimes Manager

Bank Of America Merrill Lynch

Olin, NC

Advises and directs the development and maintenance of Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...

2 weeks ago seen See more...

Chief Financial Officer

Carolina Eye Associates

Olin, NC

About the Role: As the CFO, you will play a pivotal role in shaping the financial strategies and policies of our organization. From budget planning to financial statement analysis, you will oversee all aspects of the financial dep...

a month ago seen See more...

Chief Financial Officer

Cbs17

Olin, NC

You will play an important role in the evolution of the theater, providing financial analysis and insight to the CEO and Senior Staff required for the sustained growth of the organization. o Accounts Payable o Recording of all the...

a month ago seen See more...

Assistant Chief Financial Officer

Frye Regional Medical Center

Olin, NC

Oversees the operations of the Accounting/Finance Department including financial statement preparation, maintenance and accuracy of the general ledger, internal audit and SOX control, accounts payable, balance sheet reconciliation...

a month ago seen See more...

Chief Financial Officer - Contract to hire

Sherpa

Olin, NC

Compensation: To $110/hr.Job Overview - Chief Financial Officer (Contract to hire) - 32834Exciting Opportunity Alert: Apply now for the Chief Financial Officer (CFO) role and seize your chance to shape the future of healthcare wit...

a month ago seen See more...

Chief Financial Officer

Sherpa

Olin, NC

Apply now for the Chief Financial Officer (CFO) role and seize your chance to shape the future of healthcare with our client! We're seeking a dynamic CPA with 5+ years of healthcare finance experience, especially in private practi...

a month ago seen See more...

Assistant Chief Financial Officer

Frye Regional Medical Center

Olin, NC

Oversees the operations of the Accounting/Finance Department including financial statement preparation, maintenance and accuracy of the general ledger, internal audit and SOX control, accounts payable, balance sheet reconciliation...

a month ago seen See more...

CFO - Chief Financial Officer

Cbs17

Olin, NC

Collaborating with the CEO and COO to create annual budgets and long-term financial forecasts. Building and maintaining strong relationships with business unit accounting teams, presidents, and shareholders. Ensuring compliance wi...

2 months ago seen See more...

CFO - Chief Financial Officer

Cbs17

Olin, NC

Collaborating with the CEO and COO to create annual budgets and long-term financial forecasts. Building and maintaining strong relationships with business unit accounting teams, presidents, and shareholders. Ensuring compliance wi...

2 months ago seen See more...

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