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Kforce Finance and Accounting USA jobs

Viewing 1 - 4 of 4 jobs

  • Regulatory Compliance Consultant

    Kforce Inc. - Deerfield, IL

    USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and Suspicious Activity Reporting (SAR). Duties and ... risk-based compliance testing to assess adherence to legal and regulatory requirements * Execute testing for each...

    4 days 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...

    7 days 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...

    29 days ago from Kforce Finance & Accounting

  • Sr. BSA Analyst

    Kforce Inc. - Miami, FL

    Report 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...

    29 days ago from Kforce Finance & Accounting

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