Financial Crimes Analytics Expert

About the RoleThe Senior Accountant Consultant will play a critical role in leading our accounting process and ensuring timely and accurate financial reporting. This is an exciting opportunity for a highly skilled professional to join our team at Busy Season Staffing Solutions.ResponsibilitiesLead the monthly accounting closing process.Develop and implement...

Job OverviewBusy Season Staffing Solutions seeks an experienced Senior Accountant to lead financial reporting processes, provide strategic insights, and ensure regulatory compliance.Key ResponsibilitiesOur ideal candidate will have a strong background in accounting or auditing, with at least 3-5 years of experience. They will be responsible for:Preparing and...

Vibra: A Leading OrganizationVibra is a forward-thinking organization that values expertise and innovation. We seek a talented Accounting Expert to drive our financial operations forward. As an Accounting Expert, you will be responsible for managing financial records, preparing financial statements, and ensuring compliance with relevant regulations.Duties...

Objetivos del Cargo:En Loyalty Financial Group buscamos un gerente de estrategia comercial con amplios conocimientos en mercadeo y capacidad para analizar datos. El/la elegido/a deberá estar preparado para brindar soporte a la alta dirección en la toma de decisiones estratégicas y participar activamente en la creación y ejecución de planes de...

General Description:The business analysis designs and executes data mining, performs analysis on originations and portfolio databases, prepares reports and dashboards. Manage the monthly process of the business banking Datamart in EDW, while ensuring data quality and integrity. Responsible for administering pricing tool application. Performs customer and...

General DescriptionPerforms customer data analysis to identify business growth opportunities based on advanced analytics. Oversees data integration from internal and external sources, database development, and ensures data quality used in marketing campaigns. Leverages data integration efforts to further understand customer needs, transactional behavior, and...

General DescriptionThe Quantitative Analyst plays an analytical role in researching, designing, implementing, and deploying data products and services as well as ensuring data quality across Popular's Financial Crimes Compliance function.Essential Duties and Responsibilitiesstylemargin:bottom:11.0px::Use advanced analytical tools such as SAS Enterprise Guide...

About the Role: As a Procurement Specialist at Aireko, you will play a crucial role in ensuring the timely and efficient procurement of electrical materials. This is an exciting opportunity to work with a dynamic team and contribute to the company's success. Key responsibilities include developing and maintaining relationships with suppliers, negotiating...

Key Responsibilities:The Quantitative Analyst will be responsible for ensuring data quality across Popular's Financial Crimes Compliance function by researching, designing, implementing, and deploying data products and services.Main Tasks:Gather data from multiple sources using advanced analytical tools such as SAS Enterprise Guide and Business Objects.Clean...

Job Description:The Quantitative Analyst plays a crucial role in researching, designing, implementing, and deploying data products and services to ensure data quality across Popular's Financial Crimes Compliance function.Main Responsibilities:Utilize advanced analytical tools such as SAS Enterprise Guide and Business Objects to gather data from multiple...

Job Description:As a member of our leadership team, you will oversee the administration, programs, and strategic plan of Fulcro Talent Acquisition.Your role will involve promoting community development, healthy living, and social responsibility among people served, while building and maintaining relationships with key stakeholders.You will serve as the chief...

Job Title: Google Ads Specialist Location: Remote (EST Time zone) Salary Range: up to 3000 USD Work Schedule: Monday - Friday, 8:00 AM to 5:00 PM (EST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent.We...

About Mentor Technical Group\Mentor Technical Group is a world leader in life science engineering and technical solutions. With offices in the United States, Puerto Rico, Dominican Republic, Mexico, Germany, Canada, and South America, we serve life sciences clients across six global markets.\Job Summary\We are seeking a skilled Data Solutions Specialist to...

Job Description:About Fulcro Talent Acquisition, we specialize in connecting highly skilled professionals with top organizations.We foster growth and success by bridging the gap between exceptional talent and those seeking it.A trusted partner in your professional search process, our comprehensive approach ensures perfect matches across all...

About UsMentor Technical Group (MTG) is a world leader in life science engineering and technical solutions. We provide comprehensive portfolios of support and solutions for the FDA-regulated industry.Job SummaryWe are seeking a skilled Receptionist to provide high-level administrative support to our team. The ideal candidate will have 1-4 years of office...

About People Talent At People Talent, we specialize in connecting highly skilled professionals.Our mission is to bridge the gap between exceptional talent and the organizations that need it, fostering growth and success for both parties.Whether you are a company seeking C-level candidates or a professional looking to take the next step in your career, People...

Company DescriptionVialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues.Our teams help companies streamline and effectively manage their global mobility programs in a...