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Financial Specialist jobs

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1,919 jobs found
06.05.2024
WF

Wells Fargo Senior Financial Crimes Specialist United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables. Investigate, research, examine, and report complex financial crimes...
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02.05.2024
BOA

Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Identify, implement, and execute monitoring and testing routines to verify key controls within the sanctions screening technology and operations teams. Evaluate and manage monitoring objectives and pertinent details in ORCIT....
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02.05.2024
BOA

Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are...
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01.05.2024
BOA

Bank Of America Global Financial Crimes Specialist United States, New Jersey

Limitless High-tech career opportunities - Expoint
Description:
Partner with business, operations and risk management teams to analyze business processes, internal controls, client behavior and transaction trends. Identify potentially suspicious broker-dealer activity such as insider trading, market abuse/market...
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02.05.2024
BOA

Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Identify, implement, and execute monitoring and testing routines to verify key controls within the sanctions screening technology and operations teams. Evaluate and manage monitoring objectives and pertinent details in ORCIT....
Full job details
01.05.2024
BOA

Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Apply extensive knowledge of economic sanctions laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment, and analysis of FLU/CF processes. Assists in the...
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02.05.2024
BOA

Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks...
Full job details
As a financial specialist for the tech industry, your primary responsibility will be to help businesses understand and manage their financial data to gain insight into their operations. You will need to have a comprehensive understanding of the tech industry in order to provide sound guidance on a range of financial and operational decisions. You’ll be called upon to provide financial advice and guidance on various aspects of corporate strategy, financial planning, budgeting, and profit & loss statements. You may also help tech companies in their efforts to obtain external funding, as well as valuing and managing any associated risks with these investments. Your expertise must also extend to the accounting and telecommunications sectors; for example, you may be asked to help a tech company prepare their year-end accounts and advise on taxation issues which specifically relate to them. It’s essential that you are already familiar with the rules and regulations that apply to the tech industry and are able to keep up to date with any changes. Some of the key skills and qualifications you will need to possess as a financial specialist in the tech industry include a degree in finance, strong knowledge of financial analysis, forecasting, and investment management, excellent IT and communication skills, and the ability to think strategically. You must also be able to provide reliable economic advice to clients, including taking into consideration the risks associated with any financial transactions they may be looking to undertake. By joining Expoint, you can put your talents and experience to the best possible use and make a real difference to the success of tech companies across the world. As a financial specialist, you’ll need to be highly analytical, a quick thinker and a great problem solver, and you’ll be rewarded for your efforts with a competitive salary and the chance to develop your skills and career in a fast-paced, dynamic environment.