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Kforce Finance and Accounting USA jobs

Viewing 1 - 4 of 5 jobs

  • E-Sales Support Coordinator

    Kforce Inc. - New York City, NY

    The E-Sales Support Coordinator works closely with the Health Science Sales team in the USA/Canada and with customers to ... and database products. This is handled with accuracy and detail and in line with established timeframes and...

    12 hours ago from Kforce Finance & Accounting

  • Compliance Audit Manager - Internal Audit Group

    Kforce Inc. - New York City, NY

    (aml/bsa, usa patriot act, etc). * Audits are integrated and consider financial, operational, compliance, and ... monitoring and validation activities. * Participate in and lead audit meetings with regulators, and with key...

    1 day ago from Kforce Finance & Accounting

  • Fraud Investigator / AML

    Kforce Inc. - Charlotte, NC

    surveillance / monitoring alerts, open source media reports and internal referrals *Documentation of AML review results ... Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the UsA Patriot...

    30+ days ago from Kforce Finance & Accounting

  • Sr. BSA Analyst

    Kforce Inc. - Miami, FL

    Review. * Perform CIP & KYC review. * Perform OFAC and 314A certifications under the USA Patriot Act. * Review ... assess bank customers for unusual and suspicious activity and High Risk monitoring and reporting. * Calculate and act...

    30+ days ago from Kforce Finance & Accounting

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