audit professional - financial crimes - San Jose - beBeeFinancialRisk

· A Senior Consultant in the Regulatory Compliance Financial Crime practice will work with a broad array of professionals to provide cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management en ...

We seek a highly motivated, experienced and dynamic professional to join our team. · To effectively address financial crime risks on the platform responsibilities and assignments may shift across risk domains and may include any of the following activities:Independently review al ...

We're hiring a Financial Crime Compliance (FCC) AML/KYC Operations Supervisor. · ...

We're hiring a Financial Crime Compliance (FCC) KYC Operations Supervisor. This position is based in Sunnyvale. · Document processes and create standardized playbooks and developing SOPs Develop action plans with clear timelines, resource allocation, and internal & external stake ...

We are looking for the Head of Global Financial Crimes to join our leadership team. · Drive strategy for global financial crimes team including anti-money laundering/counter-terrorist financing. · Analyze trends and patterns in alerts together with other Compliance functions to d ...

We're hiring a Financial Crime Compliance Operations Supervisor - KYC.This position is based in Sunnyvale or New York. · ...

Block is built from many blocks all united by economic empowerment purpose. Every challenge creates possibilities we need different perspectives to see them all. · Remote work · Medical insurance · Flexible time off · Retirement savings plans · ...

The Senior Audit Manager, FinCrime will manage the internal audit function for financial crimes including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance fraud prevention and other financial crime-related activities. · Develop and implement th ...

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, · The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes,Key Respo ...

The Financial Aid and Scholarships Office is seeking an experienced and proactive Information Technology Consultant to support and enhance our business processes, systems, and technology. · Bachelor's degree in computer science, information systems, educational technology, commun ...

+ Director Job Summary: San Josacute State University is seeking an experienced leader to serve as the Director of Financial Aid and Scholarship Office. The Director will lead a team of 25 employees managing over $420 million in aid annually for 38,000 students.+ Key Responsibili ...

The entry level professional Accountant I position has primary responsibility for the generation of routine financial reports and statements and/or analysis requiring understanding and interpretation in the application of Generally Accepted Accounting Principles (GAAP) and the va ...

The Senior Business Services Specialist oversees various financial services related to trust, bond, general fund, and auxiliary accounts under the oversight of the Director of Administrative Services. · ...

San José State University is seeking an experienced leader to serve as Director of Financial Aid. · ...

The entry level professional Accountant I position has primary responsibility for the generation of routine financial reports and statements and/or analysis requiring understanding and interpretation in the application of Generally Accepted Accounting Principles (GAAP) · Examine ...

The Department of Accounting & Finance in the Lucas College of Business at San José State University is pleased to announce a search for Assistant Professor of Finance beginning in August 2026. · Ph.D. in Finance by start of appointment · Scholarly Academic qualification under AA ...

The Accounting Technician performs cashiering duties including issuing receipts recording payments balancing cash funds preparing bank deposits posting releasing departmental deposits verifying eligibility processing late student petitions financial aid loan scholarship payments. ...

Reporting to the Assistant Director of Accounting, the Accountant II independently performs professional accounting work which requires a thorough knowledge of Generally Accepted Accounting Principles (GAAP) in Accounting Services. · This Accountant II position focuses primarily ...

The Administrative Services Specialist provides leadership and business solutions for the School's highly complex online and in-person programs. · Oversee complex department financial information. · Analyze budget information. · ...

The Associate Director of Planned Giving is a key fundraising professional responsible for managing a portfolio of prospective and existing donors. · Reporting to the Senior Director of Planned Giving, · this role works to build and deepen long-term relationships. · ...

+Advise on complex legal and regulatory compliance issues related to corporate structures. · +Influence executive-level decision-making through strategic insights and recommendations. · Maintain compliance with laws and regulations. · ...