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FINANCIAL CRIMES GOVERNANCE SENIOR SPECIALIST

Coordinate the execution of a wide-array of risk assessments including; Risk and Control Self Assessments (RCSA), Enterprise-wide, and legal entity specific, Financial Crimes (AML/Sanctions/ABC) Risk Assessments, Product Risk Asse...

CompanyRobinhood
AddressChicago, IL
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 weeks ago See detail

Financial Crimes Governance Senior Specialist

Robinhood

Chicago, IL

Coordinate the execution of a wide-array of risk assessments including; Risk and Control Self Assessments (RCSA), Enterprise-wide, and legal entity specific, Financial Crimes (AML/Sanctions/ABC) Risk Assessments, Product Risk Asse...

3 weeks ago seen See more...

Financial Crimes Analyst Senior I - Testing and Monitoring

City National Bank

Tallahassee, FL

Responsible for performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan. Performs review and challenge of self-assurance activi...

3 weeks ago seen See more...

Senior Financial Accountant-Statutory

Seibels Services Group, Inc

Remote

$69.9K - $88.6K a year

Assists in preparation of accurate financial statements in accordance with the close schedule Prepares monthly journal entries and adjusting entries Maintains and reconciles balance sheet and income accounts to the general ledger...

3 weeks ago seen See more...

Senior Accountant Financial Analyst

Afc Transportation

Houston, TX

$60,000 - $80,000 a year

Power BI Expertise: Proficiency in Power BI is essential for this role to effectively analyze and visualize financial data. Advanced Excel Skills: Strong command of Excel, including pivot tables, power query, and advanced formulas...

3 weeks ago seen See more...

Senior Accountant - Oil and Gas Financial

Diablo Convoy

Houston, TX

$80,000 - $100,000 a year

Provide leadership and direction to the accounting team, fostering a culture of high performance and constant development. Ensure accurate and timely financial reporting and compliance with state and federal regulations. Manage an...

3 weeks ago seen See more...

Senior Financial Analyst

Pfizer

New York, NY

$88,300 - $147,100 a year

Contribute to the completion of projects. Manage own time to meet agreed targets. Develop plans for short-term work activities on own projects (timelines, work plans, deliverables) within a team. Direct the periodic preparation an...

3 weeks ago seen See more...

Financial Analyst (Senior and Junior)

Sanford Federal, Inc.

Washington, DC

$53.5K - $67.8K a year

Review project economics and assess the reasonableness of assumptions. Analyze financial risks of borrowers and counterparties. Produce financial due diligence requests and draft credit assessments. Assist in preparing comprehensi...

3 weeks ago seen See more...

Senior Accountant (Financial Reporting)

Us Lbm Holdings Llc

Iselin, NJ

We are all about teamwork! All positions are hands-on, and we band together when necessary. We support each other. We have local and corporate team members to help you along the way and partner on projects as appropriate. We are a...

4 weeks ago seen See more...

Senior Financial Aid Counselor -- BSC

Kennesaw State University

Kennesaw, GA

Standard Enhanced. Education....

4 weeks ago seen See more...

Senior Financial Systems Administrator

Tenneco

Northville, MI

Provide end user support to include mapping changes, troubleshooting during monthly close and general questions from users.. Provide and monitor user security in compliance with policy and procedures.. Manage daily operations of O...

4 weeks ago seen See more...

Senior Strategic Financial Analyst

Achieve

Phoenix, AZ

Lead Financial Modeling Initiatives: Develop and enhance complex financial models to support strategic decision-making across the enterprise. Focus on pricing & sales optimization, credit & risk management, and new product & growt...

4 weeks ago seen See more...

Senior Global Financial Crimes Investigator

Bank Of America

Chicago, IL

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teamm...

4 weeks ago seen See more...

Economic and Financial Analyst or Senior Analyst

Castalia Llc

Washington, United States

Supporting public and private sector clients in assessing the financial and economic feasibility of infrastructure projects in developing and developed markets. Creating financing plans and strategies to support the development of...

4 weeks ago seen See more...

Financial Reporting, Senior Associate

State Street

Boston, MA

Not disclosed

You will perform 1st level reviews on client financial statements, Form N-MFP, Form N-PORT Part F, process and clear comments and assist with draft and support distribution to client and auditors. You will maintain electronic docu...

4 weeks ago seen See more...

Senior Analyst, Financial Planning & Analysis

Kendo Brands

San Francisco, CA

"Can Do" Spirit: We work together to make our wildest dreams a reality: As entrepreneurs, we embrace optimism and find creative ways to reach our goals. Advocacy, Diversity, and Inclusion: We recognize and celebrate the full spect...

4 weeks ago seen See more...

Senior Analyst, Financial Planning & Analysis

Benefit Cosmetics

San Francisco, CA

"Can Do" Spirit: We work together to make our wildest dreams a reality: As entrepreneurs, we embrace optimism and find creative ways to reach our goals. Advocacy, Diversity, and Inclusion: We recognize and celebrate the full spect...

4 weeks ago seen See more...

Senior Financial Analyst, FP&A, Capital Planning and Governance(Remote Or Hybrid)

Target

Minneapolis, MN

Build financial goals, forecast, and analyze results of depreciation expense on an annual, quarterly, and monthly basis. Collaborate with Accounting and FP&A peers on understanding impacts and drivers of depreciation expense. Supp...

4 weeks ago seen See more...

Senior Financial Analyst - ONSITE - St. Louis

Lifepoint Health Support Center

Kentucky, United States

Prepares and analyzes consolidated reporting at all levels of the organization on actuals, forecasts and prior fiscal year. Analyzes actual operating results and identifies key financial and operating issues to be addressed; quant...

4 weeks ago seen See more...

Senior Analyst, Financial Planning and Analysis - Greenwich, CT

Gxo Logistics Careers

Greenwich, CT

Participate in a hybrid work schedule with 4 days onsite and 1 day working remotely. Assist in the budgeting, planning, and forecasting processes, working cross-functionally to influence stakeholders. Maintain and ensure the accur...

4 weeks ago seen See more...

Senior Financial Policy Analyst

Saic Motor

WASHINGTON, DC

Support the OASD(M&RA)'s Office of Financial Readiness by developing memorandums, information papers, talking points, and briefings for senior DoD leaders that communicate policies, positions, program information, requirements, an...

4 weeks ago seen See more...

Financial Planning & Analysis Senior Manager

Mc3 Inc

West Chester, PA

Lead the organization's FP&A function and is responsible for all budgeting, planning, management reporting, and driving strategic insights for the business. This position requires an in-depth understanding of the organization's ob...

4 weeks ago seen See more...

Senior Salesforce (SFDC) Developer - Financial Services

Silverlinecrm

New York, NY

$50 - $120 an hour

Responsible for designing, developing and implementing customer facing solutions on the Salesforce platform. Work effectively individually and with members of their project and client teams. Design and develop solutions in LWC, Au...

4 weeks ago seen See more...

Senior Financial Analyst

Amazon.com Services Llc

New York, NY

Up to $128,800 a year

3+ years of finance or a related analytical field experience. Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science). Provide strategic support to k...

4 weeks ago seen See more...

Senior Financial Auditor

Cornerstone Credit Union League

Remote

$60.4K - $76.5K a year

Perform audit procedures in an accurate and timely manner on more complex, and larger credit unions. Consistently lead financial audit jobs. Consistently supervise a staff of 1-3 people in the field. Provide explicit directions an...

4 weeks ago seen See more...

Senior Financial Analyst, Treasury Operations

Pfizer

New York, NY

$78,000 - $130,000 a year

Manage bank services and products while fostering relationship at major banking institutions to satisfy the companys treasury needs within budgeted cost restraints. Manage all the bank accounts openings, modifications and closure...

4 weeks ago seen See more...

Senior Financial Analyst, Division of Finance

Memorial Sloan Kettering Cancer Center

New York, NY

$98,500 - $157,600 a year

Analyze complex financial business models for new initiatives and provide constructive feedback. Identify and explain key financial performance indicators. Provide financial analysis, planning, and forecasting which may include co...

4 weeks ago seen See more...

Senior Analyst Managed Care Financial

Newyork-Presbyterian Hospital

New York, United States

$84,000 - $93,500 a year

Masters Degree in Business, Health or Public Administration or Nursing Key knowledge in areas of Managed Care, reimbursement methodologies, budgeting or cost accounting Bachelor's Degree 2024 Great Place To Work Certified 2024...

4 weeks ago seen See more...

Senior Financial Systems Analyst

Disney

Florida, United States

$96.7K - $122K a year

5+ years of financial or accounting experience, preferably in large SAP installations. Experience in a large company and matrix organization. Minimum 3 years of expertise in Financial Systems and business processes. Technical prof...

4 weeks ago seen See more...

Senior Financial Analyst, External Reporting

Pfizer

New York, NY

$83,500 - $139,100 a year

Financial Reporting: Coordinate and prepare information included in earnings releases and Form 8-K, Form 10-Q,Form 10-K and on-line Annual Report, as well as assist in review of select financial information in Proxy Statement, and...

4 weeks ago seen See more...

Senior Project Manager- Financial Systems role at New York, NY

Unify Solutions Inc

New York, NY

Up to $80 an hour

Project Planning: Develop a comprehensive project plan that outlines the project scope, objectives, timelines, budget, and resources required to complete the project successfully. Project Execution: Manage the project team and ens...

4 weeks ago seen See more...

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What companies are hiring for Financial Senior jobs?

The top companies hiring now for Financial Senior jobs are Ballard Spahr, LLP, Burns & McDonnell, Cox powered by Atrium, Doeren Mayhew CPAs and Advisors, Exponent Health, Fluor, Grant Leading Technology, HCA Healthcare, Inland Empire Health Plans, The Columbia Group, TheResumeReview.com, Washington State University, Workday, World Bank,

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