LiquidityFinder Jobs - Fintech Careers
  • BACK TO LIQUIDITY FINDER
  • JOBS HOME
  • ALL JOBS
  • ALL COMPANIES
  • FOR EMPLOYERS
  • PRICING
  • JOB ALERTS
  • ABOUT
  • INDUSTRY NEWS
  • CRYPTO JOBS
  • TRADING JOBS
  • SOFTWARE ENGINEERING JOBS
  • BLOG
  • Sign in
  • Sign up
  • BACK TO LIQUIDITY FINDER
  • JOBS HOME
  • ALL JOBS
  • ALL COMPANIES
  • FOR EMPLOYERS
  • PRICING
  • JOB ALERTS
  • ABOUT
  • INDUSTRY NEWS
  • CRYPTO JOBS
  • TRADING JOBS
  • SOFTWARE ENGINEERING JOBS
  • BLOG

591 accounting manager jobs found

Refine Search
Current Search
accounting manager
Refine by Categories
Finance  (204) Accounting  (190) Insurance  (54) Information Technology  (44) Operations  (37) Executive  (30)
Legal  (30) Marketing  (23) Compliance Legal  (19) Sales  (17) Business Development  (16) Research  (15) Data Analyst  (14) Credit Control  (12) Software Engineering  (10) Payroll Specialist  (8) Business Analyst  (7) Equities  (6) Java Developer  (6) FX (Foreign Exchange)  (4) pre-Sales  (4) Treasury Management  (4) Translating  (4) Internships  (3) Account Management  (3) Risk Management  (3) Client Services  (3) Product Manager  (3) Program Manager  (3) Trade Surveillance  (3) Partnership Manager  (3) Consultant  (3) Human Resources  (3) Cryptocurrencies  (2) Admin-Clerical  (2) Customer Support  (2) Software Development  (1) Trading  (1) Customer Services  (1)
More
Refine by Employment Type
Full time  (504)
Refine by Country
United States  (194) United Kingdom  (77) India  (74) Philippines  (35) Remote  (28) Sri Lanka  (27)
Malaysia  (20) Singapore  (19) Hong Kong  (17) Hybrid  (15) Costa Rica  (12) Canada  (8) France  (7) Netherlands  (7) Germany  (6) Argentina  (5) Italy  (5) Pakistan  (5) Australia  (4) Japan  (4) Portugal  (4) United Arab Emirates  (4) Estonia  (3) Jordan  (3) Taiwan  (3) Bahrain  (2) China  (2) Hungary  (2) Luxembourg  (2) Mexico  (2) Norway  (2) South Africa  (2) Austria  (1) Brazil  (1) Cyprus  (1) Ireland  (1) Kazakhstan  (1) Lithuania  (1) Poland  (1) South Korea  (1)
More
Refine by Company Name
London Stock Exchange Group  (158) S&P Global  (114) Blackstone  (49) Binance  (31) Circle  (24) fiserv  (24)
Cloudflare  (21) Interactive Brokers  (18) Wise  (13) Broadridge  (12) Financial Times  (12) Ripple  (8) Dow Jones  (8) Airwallex  (7) Euronext  (7) Optiver  (7) FalconX  (6) equiti  (5) Kraken Digital Asset Exchange  (4) Cboe  (4) Coinbase  (4) CoinsPaid  (4) CoinFlip  (4) Gemini  (4) Palantir Technologies  (4) OKX  (3) Xe  (3) Nasdaq  (3) Adyen  (3) Options Technology  (3) Monzo  (2) ION Group  (2) GAM  (2) Copper.co  (2) Andreessen Horowitz  (2) Exness  (1) Saxo Bank  (1) Wintermute  (1) IG Group  (1) Bitpanda  (1)
More
Refine by City
London  (64) New York  (53) Remote  (28) Colombo  (27) Chicago  (21) Bengaluru  (17)
Hybrid  (15) Rai Durg  (15) Taguig  (15) Gurugram  (14) Kuala Lumpur  (14) villa  (14) Manila  (10) Austin  (9) Berkeley Heights  (9) Pasig  (8) Boston  (7) Paris  (7) Remote  (7) Toronto  (7) Amsterdam  (6) Asia  (6) Miami  (6) San Francisco  (6) Stockport  (6) Ahmedabad  (5) Buenos Aires  (5) Englewood  (5) Greenwich  (5) Milano  (5) Omaha  (5) Rawalpindi  (5) Bayan Lepas  (4) Dallas  (4) Dubai  (4) Fort Mill  (4) Hong Kong  (4) Lisbon  (4) Nashville  (4) Singapore  (4)
More
Bitpanda
Full time
 
Accounting Manager
Bitpanda Vienna, Vienna, Austria
Who we are  Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs. Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!...

Mar 23, 2023
Blackstone
Full time
 
Fund Accounting Manager
Blackstone NJ, USA
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $951 billion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on  LinkedIn ,  Twitter , and  Instagram .   Job Description: Blackstone’s Global Fund Finance team is seeking a Fund Accounting Manager to join the team in support of business growth. Responsibilities: Calculate and review monthly estimate and final Fund NAV’s, analyze NAV...

Mar 09, 2023
Gemini
Accounting Manager
Gemini Singapore, Singapore
Empower the Individual Through Crypto Gemini is a crypto exchange and custodian that allows customers to buy, sell, store, and earn more than 30 cryptocurrencies like bitcoin, bitcoin cash, ether, litecoin, and Zcash. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we want to help you buy, sell, and store your bitcoin and cryptocurrency. Crypto is not just a technology, it's a movement. At Gemini, our mission is to empower the individual...

Mar 03, 2023
Andreessen Horowitz
Partner 20, GP Fund Accounting Manager
Andreessen Horowitz Remote, OR, USA
Partner 20, GP Fund Accounting Manager Founded in Silicon Valley in 2009 by Marc Andreessen and Ben Horowitz, Andreessen Horowitz (known as "a16z") is a venture capital firm that backs bold entrepreneurs building the future through technology. We are stage agnostic: We invest in seed to venture to late-stage technology companies, across bio + healthcare, consumer, crypto, enterprise, fintech, games, and companies building toward American dynamism. a16z has $35B in assets under management across multiple funds. We’ve established a team that is defined by respect for the entrepreneur and the company-building process; we know what it’s like to be in the founder’s shoes. We’ve invested in companies like Affirm, Airbnb, Coinbase, Databricks, Devoted Health, EQRx, Figma, GitHub, Instacart, OpenSea, Roblox, Stripe, and Substack. Our team is at the forefront of new technology, helping founders and their companies impact and change the world. The Role   We are...

Mar 01, 2023
Blackstone
Full time
 
Fund Accounting Manager
Blackstone Miami, FL, USA
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $951 billion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on  LinkedIn ,  Twitter , and  Instagram .   Job Description: Blackstone’s Global Fund Finance team is seeking a Fund Accounting Manager to join the team in support of business growth. Responsibilities: Calculate and review monthly estimate and final Fund NAV’s, analyze NAV...

Mar 01, 2023
Gemini
Accounting Manager
Gemini New York, NY, USA
Empower the Individual Through Crypto Gemini is a crypto exchange and custodian that allows customers to buy, sell, store, and earn more than 30 cryptocurrencies like bitcoin, bitcoin cash, ether, litecoin, and Zcash. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we want to help you buy, sell, and store your bitcoin and cryptocurrency. Crypto is not just a technology, it's a movement. At Gemini, our mission is to empower the individual...

Feb 23, 2023
Ripple
Accounting Manager
Ripple Singapore
Ripple is expanding its global footprint and looking to build the controllership function in Singapore. This dynamic team will be the in-region finance partners for the APAC region, supporting a wide range of finance functions but with the initial focus on financial close, statutory audits, and operationalizing local entities for regulatory & tax compliance.  Reporting into the APAC controller, the Accounting Manager will be a key member of the team to help build out scalable financial processes in-region. This is a great opportunity for an individual that enjoys building & scaling processes, rolling up their sleeves & being in the details, and collaborating in a matrix organization. We are a blockchain company and looking to build breakthrough crypto payment solutions. A general interest and understanding of the blockchain industry will be a key to success. WHAT YOU'LL DO: Responsible for managing multiple APAC entities for US GAAP and local GAAP...

Feb 23, 2023
Plaid
Full time
 
Revenue Accounting Manager
Plaid San Francisco, CA, USA
At Plaid, our mission is to unlock financial freedom for everyone.  There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, and Betterment, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Salt Lake City, Washington D.C., London and Amsterdam. #LI-Remote Plaid is looking for a Revenue Accounting Manager to lead all aspects of our order-to-cash operations and revenue recognition and reporting workstreams. In this role, you will build strong working relationships with cross-functional partners (including...

Feb 14, 2023
Blackstone
Full time
 
Fund Accounting, Manager
Blackstone New York, NY, USA
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $941 billion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on  LinkedIn ,  Twitter , and  Instagram .   Job Description: Primary Responsibilities: Accounting for Blackstone funds leveraging the fund’s general ledger and internal workpapers Oversee the review of daily bank activities, manage cash with the deal team Maintaining information and reconciling...

Mar 01, 2023
Kraken Digital Asset Exchange
Manager, Accounting
Kraken Digital Asset Exchange USA
About Kraken As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world. To ensure Kraken is the right fit for you, please ensure you read Kraken Culture Explained   to find out more about us! About the Role: This role is 100% remote. The accounting manager will be responsible for supervising and managing the accounting department and all areas of financial reporting. We are looking for someone to develop and maintain accounting principles, best...

Mar 02, 2023
OKX
Full time
 
Senior Finance and Accounting Manager
OKX Malaysia
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: A highly experienced professional who is responsible for overseeing and managing the financial operations of...

Feb 13, 2023
Kraken Digital Asset Exchange
Staff Accountant (US)
Kraken Digital Asset Exchange USA
About Kraken As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world. To ensure Kraken is the right fit for you, please ensure you read Kraken Culture Explained   to find out more about us! About the Role: This role is 100% remote. As a member of the Global Finance Team, you will be responsible for ensuring the smooth running of accounting procedures across the organization. Reporting to the Accounting Manager, you will be assisting the month...

Mar 02, 2023
London Stock Exchange Group
Full time
 
Assistant Manager, Group Reporting and Accounting Policy
London Stock Exchange Group Colombo, Sri Lanka
Assist the group reporting team in various areas of responsibility, including Treasury accounting, Pension and Renumeration. At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central to how we deliver our purpose – driving financial stability, empowering economies and enabling customers to create sustainable growth – in everything we do. Working with us means that you will be part of a dynamic organisation of 25,000 people across 70 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to...

Mar 24, 2023
London Stock Exchange Group
Full time
 
Assistant Manager, Group Reporting and Accounting Policy
London Stock Exchange Group Colombo, Sri Lanka
Assist the group reporting team in various areas of responsibility, including Treasury accounting, Pension and Renumeration. At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central to how we deliver our purpose – driving financial stability, empowering economies and enabling customers to create sustainable growth – in everything we do. Working with us means that you will be part of a dynamic organisation of 25,000 people across 70 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to...

Mar 24, 2023
S&P Global
Full time
 
Manager, Financial Accounting
S&P Global New York, NY, USA
The Role: Manager –  Financial Accounting Location: New York, NY (hybrid work schedule) S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape. The Team: You will be joining and supporting the Corporate Controller’s Group in all aspects of financial reporting including, preparing and reviewing the SEC reporting requirements for SPGI. The Impact: This person will play a key role in achieving the Company’s goal of assuring the integrity and appropriateness of its external financial statements and disclosures in accordance with the SEC’s rules and regulations and US GAAP standards. Key Responsibilities: Preparation and review...

Mar 09, 2023
Coinbase
Full time
 
Accounting Policy Manager
Coinbase <div class="content-intro"><p><span style="font-weight: 400;">We’re Coinbase. We’re the world’s most trusted way to join the crypto revolution, serving more than 89 million accounts in more than 100 countries. </span></p> <p><span style="font-weight: 400;
We’re Coinbase. We’re the world’s most trusted way to join the crypto revolution, serving more than 89 million accounts in more than 100 countries.  Our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web 3.0 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who...

Feb 11, 2023
Wise
Senior accountant / Accounting Project Manager
Wise Tallinn, Estonia
A bit about the role Wise is looking for a Senior accountant / Accounting Project Manager to join our General Accounting team in Tallinn. The General Accounting team is part of the Finance Tribe, being responsible for the financial deliverables for all entities in Wise group. Working closely with the Tax, Controlling and other Finance teams you will be responsible for more complex accounting processes, ensuring timely and accurate financial reporting a s well running new accounting projects and initiatives. Your mission will include the following activities: Ownership of complex accounting areas: we can offer a wide variety of accounting challenges requiring both strong data processing skills (manual and semi-automated calculation files) and strong knowledge of financial reporting and accounting standards).  Collaborate with budgeting, controlling, tax and product teams to obtain understanding about transactions and work out appropriate accounting...

Feb 03, 2023
fiserv
Full time
 
Financial Analysis - Advisor I
fiserv Berkeley Heights, NJ, USA
Job Title Financial Analysis - Advisor I Job Purpose What does a successful Finance Manager do at Fiserv? The Finance Technology Division of Fiserv is seeking a Finance Manager who will report to the Director - Finance in our North American headquarters in Berkeley Heights, NJ. You will be working in close partnership with Finance and Business leadership forecasting expense driven by the Application Development for effective planning, monitoring, and reporting of expenses related to those groups. What you will do: Plan and monitor the functional costs for Software Development, including related headcount, capitalization and amortization for annual and multi-year financial planning, monthly forecasting and financial reporting processes. Analyze and explain variances, risks and opportunities across the profit centers relating to operating and capitalized software expenses as well as headcount fluctuations. Serve as finance business partner to the...

Mar 24, 2023
London Stock Exchange Group
Full time
 
Manager, Direct Tax, Finance CoE
London Stock Exchange Group IND-Bangalore-TowerE,RMZ Infin
Manager (Assistant Manager),  Direct Tax, Finance CoE Role Profile The role is aligned to the Finance Centre of Excellence and reports to the Director, Taxation, Finance CoE. The position will have direct tax responsibility for a portfolio of the group’s entities, delivering corporate tax compliance, local tax reporting, supporting the global tax reporting process, and partnering with the business. The role will work closely with members of the Group Tax team, outsourced tax service providers, the financial controller community and business partners on delivering the goals of the tax function in the region. Key Responsibilities  The selected candidate will have ownership of: Managing direct tax compliance and reporting responsibilities for assigned countries with respect to: tax provisions for local entity financial statements, tax returns, tax payments, and routine informational tax audits These responsibilities are supported by outsourced tax service...

Mar 24, 2023
London Stock Exchange Group
Full time
 
Finance Senior Manager - Profitability Insights
London Stock Exchange Group 10 Paternoster Sq., London EC4M 7LS, UK
JOB DESCRIPTION Job Title:  Finance Manager, Profitability Insights Department:  Group FP&A Business or Function:  Finance Reports To :   Head of Finance, Profitability Insights Location :  London, UK Main Purpose of Role:   The Finance Manager, Profitability Insights role is within the Profitability Insights team which is responsible for all fully allocated profitability measures across the company and ensuring that the business has clear and robust allocated P&Ls with which to drive performance. This role will lead the embedment of Profitability Insights work in the performance management of the business. This requires interaction with the full finance team across FP&A, Divisional and Functional Finance teams to drive usage in business decisions and run internal month end reporting activity and external segmental reporting requirements. This role will also help to drive the strategic profitability solution partnering across...

Mar 24, 2023
London Stock Exchange Group
Full time
 
Analyst, Risk & Compliance Policy
London Stock Exchange Group IND-Bangalore-TowerE,RMZ Infin
The Financial Controls team is charged with creating and maintaining a leading financial control framework that mitigates the risk of material financial misstatement, and helps protects the Group against financial fraud.  This includes assessing design and operating effectiveness of controls and serving as a 2nd line of defence function for management. The team forms a part of the larger LSEG Finance organisation reporting into the Group Controller. The successful candidate will be responsible for supporting the development of any Policy changes relevant to Finance, whether driven through internal or external changes due to legislations (.e.g. UK Corporate Reform).  The role reports to the Manager, Risk, Compliance & Policy who is one of three direct reports of the Head of Financial Controls. Key responsibilities: Ensure that Finance is in compliance with group-wide policies (e.g. Enterprise Records Management Policy, Controls Framework, Third Party Risk Management...

Mar 24, 2023
Coinbase
Full time
 
Senior Revenue Accountant
Coinbase <div class="content-intro"><p><span style="font-weight: 400;">At Coinbase, our mission is to</span><a href="https://blog.coinbase.com/our-mission-strategy-and-culture-18a92a3bb0fa"><span style="font-weight: 400;"> </span><span style="font-weight: 400;">in
At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

Mar 24, 2023
Interactive Brokers
Full time
 
Compliance Analyst – Sanctions
Interactive Brokers Hybrid (Chicago, IL, USA)
Interactive Brokers is looking to hire a Compliance Analyst at the Chicago Office. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers. Analysts will report to a Compliance Manager and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Day-to-day responsibilities include: Manage multiple queues of real-time transactions and reference data alerts against sanctions watch-list administered by US and International regulatory bodies Advising management by collecting, analyzing, and summarizing data and trends.  Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met Contribute to streamlining current processes and identifying areas for improvement Perform supplementary sanctions due diligence and research for complex sanctions investigations...

Mar 24, 2023
Interactive Brokers
Full time
 
Fraud and AML Compliance Analyst
Interactive Brokers Hybrid (Chicago, IL, USA)
Interactive Brokers is looking to hire a full-time Compliance Fraud Analyst in our office in Chicago, IL. This is a position with excellent growth potential for highly motivated and exceptional performers. Compliance Fraud Analysts will report to a Compliance Manager in our Chicago office and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Responsibilities Conduct thorough surveillance report reviews and ad hoc investigations into potential fraud, money laundering, manipulative trading and other potential violations of laws and regulations. Perform fraud investigations and communicate resolutions to management. Analyze the results of complex investigations and provide concise written conclusions of your findings to your Compliance Manager. Communicate directly with U.S. and foreign clients as part of compliance related reviews. Identity potential...

Mar 24, 2023
OneZero
DMALink
  • Home
  • Contact
  • About Us
  • Terms & Conditions
  • Privacy Policy
  • Employer
  • Post a Job
  • Search Resumes
  • Sign in
  • Job Seeker
  • Find Jobs
  • Create Resume
  • Sign in
  • Facebook
  • Twitter
  • Instagram
  • LinkedIn

Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, and whose registered address is
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF  United Kingdom.

Liquidity Finder Ltd is authorised and regulated in the UK by the Financial Conduct Authority. Registration number 788694.

Liquidity Finder endeavours to keep all information displayed on these pages accurate and up to date but we cannot guarantee that the page will be error-free or up to date. All information is provided for general information purposes only. It does not claim to be or constitute legal or other professional advice and cannot be relied upon as such. Please refer to our Terms of Service for more details.