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    1. Controller and Director of Systems

      The location of this position is in Irving, TX. Character Requirements: A servant leader of high integrity. Would you describe yourself as someone who looks to create systems and process to enhance organizational efficiencies? Are you a proactive roll-up your sleeves ...

    2. Apps Support Sr. Manager

      Background: We are seeking an experienced Production Support Specialist within ICG Treasury and Trade Services Production Support organization. The teams provide Level 1 and Level 2 support for Trade and Flexcube applications. They manage the day-to-day availability of the ...

    3. Sr. Compliance Manager Banking

      Sr. Compliance Manager Banking DescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives ...

    4. Sr. Compliance Manager Banking

      Sr. Compliance Manager Banking DescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives ...

    5. Compliance Director Banking

      Compliance Director BankingDescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives meeting ...

    6. Compliance Director Banking

      Compliance Director BankingDescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives meeting ...

    7. Senior Accountant

        ~~We are working with our client partner that is in need of a Senior Accountant for their Corporate Office that is located just south of the DFW airport.  The Senior Accountant works under direction of the Controller and will help with month end close, annual audit and ...

    8. Global Cash Manager - Treasury Center

      Kelly Financial Resources is actively seeking a Global Cash Manager - Treasury for a long term contract assignment with one ot the Top 5 Oil and Gas Companies located in Irving, Texas. This position is an entry point with potential career path to other positions in the ...

    9. Senior Compliance Officer- AML Investigations Mana

      Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to AML procedures and policies.  Investigations are generated from sources which include:1. Cases generated via Case Management Tool (e.g. Mantas)2. Client-On boarding and ...

    10. AP Supervisor - Dallas, TX

      INTERESTED? No need to call, simply go to our website and submit your resume directly there, http://www.frontlinesourcegroup.com/ AP Supervisor - Dallas, TX - Direct Hire Frontline Source Group - temporary staffing and direct hire firm - is offering an excellent opportunity ...

      No PartTime
      No Contract
      No Internship
      No Freelance
      No Telecommute

    11. Treasury Manager - Dallas, TX

      INTERESTED? No need to call, simply go to our website and submit your resume directly there, http://www.frontlinesourcegroup.com/ Treasury Manager - Dallas, TX - Direct Hire Frontline Source Group - temporary staffing and direct hire firm - is offering an excellent ...

      No PartTime
      No Contract
      No Internship
      No Freelance
      No Telecommute

    12. compliance

      $30/hr AML experience bsa 3-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations. - Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, ...

      No PartTime
      Contract Allowed
      No Internship
      No Freelance
      No Telecommute

    13. Tax Accountant

      Under the direction of the Compliance senior manager, responsible for international tax compliance, tax audits, transfer pricing policies and procedures, and tax accounting matters affecting foreign operations, while ensuring that compliance with all International reporting ...

    14. Senior Accountant

      Position located in Downtown Fort Worth Position pays 70k - 80k base plus 15% bonus   Job Description: Preparation of Financial Statements on a monthly basis Assist with the SEC filings Prepare work papers for CPA firm Perform cash management/treasury functions ...

    15. Sr. Revenue Accountant-OBO, Regulatory Compliance and Escheat - Dallas

      INTERESTED? No need to call, simply go to our website and submit your resume directly there, http://www.frontlinesourcegroup.com/ Sr. Revenue Accountant-OBO, Regulatory Compliance and Escheat - Dallas, TX - Direct Hire Frontline Source Group - temporary staffing and direct ...

      No PartTime
      No Contract
      No Internship
      No Freelance
      No Telecommute

    16. Compliance Director- AML Investigations (Senior Ma

      Description Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or ...

    17. Senior Treasury Analyst (Job #101469)

      Unity Search has been retained by an industry leading Dallas company in its search for a Senior Treasury Analyst.  Our client has a great corporate culture, strong upper level management, and some really good benefits including a strong 401K match.  This role will offer a ...

    18. Service Delivery Manager  - Citi Transaction Services

      Citi Transaction Services (CTS), a business unit of Citi Institutional Client Group (ICG), is the leading provider of cash management, trade, and securities services, to financial institutions, corporate clients and the public sector around the world. With a global network ...

    19. Accounts Payable Associate

      Description: Accounts Payable Associate Accounts Payable Associate Job Purpose: Completes payments and controls expenses by receiving, processing, verifying, and reconciling invoices. Accounts Payable Clerk Job Duties: Reconciles processed work by verifying entries and ...

    20. Commercial Banking Relationship Manager 3 - Dallas, TX

      This senior level Relationship Manager requires a critical skill-set and level experience in areas that are not easily duplicated in the market. This would include Energy, International Banking, HealthCare, Film Industry or any other specialty areas in Commercial Banking. ...

    21. Intermediate Compliance Analyst- AML Investigations

      The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are generated from sources which include: Cases generated via Case Management ...

    22. Compliance Officer- Team Lead- AML Investigations

      Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to Citi AML procedures. Investigation sources include: Cases generated via Case Management Tool (e.g. Mantas) Client On-boarding and Maintenance and Transaction ...

    23. Senior Country Risk & Stress Test Analyst

      Global Country Risk Management (GCRM) is responsible for establishing Citigroup's country risk policy and analyzing and managing Citigroup's exposure to country risk. Its mandate is to be early and proactive in identifying emerging global and country risks, and advising an ...

    24. Compliance Officer- AML Client On-Boarding

      Manages and oversee teams of AML Analysts that perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance review/approval. Review/Approve the maintenance of ...