Sr Financial Crime Investigation Analyst Jobs

1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.

Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.

Strong analytical skills, problem solving, strategic thinking and reasoning abilities.

Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.

Knowledge of client and transactional monitoring processes.

Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification.

Prior Experience In Manufacturing Preferred

Example Of Work Responsibilities To Start With

Program accounting / margin tracking for new programs

Weekly flash – file setup and update

Volume and mix analysis along with 13-week releases

Focus on P&L through CM

Ability to effectively present information to various levels of management and various non-Finance personnel.

Seven years of experience; and/or equivalent combination of education and experience.

Experience in financial modeling, business analytics, and FP&A.

Strong Microsoft Excel skills required.

Experience with consolidation software solutions (e.g., Planful, Hyperion, etc.) and query tools (Spotlight, Essbase, SmartView, etc) preferred.

Experience with the Glovia ERP platform preferred.

3-5 years of finance and accounting experience, manufacturing experience is a plus. Automotive experience is preferred.

Maintains a robust internal control environment aligned to the company Business Operating System and Sarbanes Oxley requirements.

Responsible for coordinating with plant finance team. Responsible for ensuring team is properly trained.

Perform additional related duties and analysis as directed by Plant Controller and/or Plant Manager

Bachelor’s degree in finance or accounting.

Exceptional skills with Microsoft Office, specifically Excel.

BS in Finance, Economics, Data Science, or Business Administration with goo

3+ years of pure FP&A experience within a multi-unit environment

Experience in services, retail, consumer-oriented or multi-site industry

Experience with Service Titan, Sage Intacct, Adaptive Budgeting & Forecasting, Bill.com is preferred.

Advanced expertise in financial modeling and analysis, budgeting and forecasting, and corporate finance is required.

This role will oversee the execution of periodic forecast, month-end close deliverables, and quarter-close deliverables.

Knowledge and experience in handling cyber-security and fraud detection for digital banking platforms

Able to interact with, and present to, all levels of management and regulators

Team-oriented with strong interpersonal skills, able to calmly manage conflict and pressure in a demanding, high-volume environment

able to interact with, and present to, all levels of management and regulators

team-oriented with strong interpersonal skills, able to calmly manage conflict and pressure in a demanding, high-volume environment

Provide guidance to senior executives and business managers relating to FCP risks, controls and governance pertaining to digital banking and payments

Bachelor's degree in Accounting or Finance

2-4 years of relevant experience

Comprehensive knowledge of revenue recognition, P&L analysis and Capital budget concepts

Full benefits provided including medical/dental/vision insurance + 401K match

Build and maintain financial models

Develop annual budgets and forecasts

Excellent time management, analytical and organizational skills

Bachelor’s Degree in Finance, Accounting, Economics

Minimum of four years related experience required

SAP experience & proficiency is preferred

Excellent oral and written communication skills

Ability to manage multiple assignments and work independently within deadlines

4+ years of related experience in FP&A/or finance with technical knowledge and experience of financial modeling

Compensation: $100-110k + benefits based on experience and qualifications.

Assist management with key reporting metrics

Proactively work with managers on park labor deployment, forecasting, and analysis

Bachelor’s degree in Accounting, Finance, Economics, or related quantitative field

Advanced MS Excel skills including formulas, functions, pivot tables, LOOKUPS, statistical formulas, macros, conditional formatting, importing data, creating graphs/charts, etc

Very strong analytical skills and attention to detail, with experience in working in complex environments

PBM, Healthcare, Contact Center, Government Programs, knowledge and/or experience

Reports to Manager or Sr Director in the Finance department

5 years of experience in accounting and/or financial analysis

Strong team player with effective communication and presentation skills as well as a customer service approach

MBA in Finance or related field

Minimum of 4 years of relevant FA or FP&A experience

Bachelor's degree in accounting or finance

Knowledge of lease accounting standards reporting under ASC 842 is a plus

Responsibilities For The Sr. Financial Analyst

Generate monthly financial modeling reports on business units, budgets, and key performance indicators (KPIs)

Assist in preparing budget presentations

Strong knowledge of operational financial management processes such as forecasts/budgeting, cost allocations, capital expenditures, and OPEX

· Critical thinker- being able to take the data and interpret the meaning of it to management

This position is to create routine reports with the supervision of experience

· Strong Data Analytics- experience working with larges sets of numbers

· Bachelor’s degree in Accounting, Finance, Economics, Statistics or Mathematics

· 3-5 years of experience

4+ years of years related experience.

Requires strong analytical and quantitative skills.

Knowledge of Microsoft Office Suite (Excel, Word, Outlook, PowerPoint, etc.).

Knowledge in JDE, PeopleSoft financials or/and Adaptive planning is highly preferred.

Previous knowledge of real estate service industry and terminology if preferred.

Excellent written and verbal communication skills.

Administer risk management reporting, coordinate annual insurance renewal process, and support ongoing insurance requirements

Act as the corporate finance liaison to certain business locations; assisting them with multiple aspects of corporate reporting

Bachelor\'s degree in Accounting or equivalent plus 3-5 years of directly related experience; CPA a plus

Experience in consolidations and reporting, financial planning, and analysis, external and SEC reporting a plus

Strong attention to detail, strong written and verbal communication skills, problem-solving skills and the ability to work in a fast-paced environment

Participate in monthly closing process including recording of monthly entries, reviewing subsidiary results and supporting the consolidation process

Previous financial management experience in a global high tech and/or manufacturing company

Acts as a leader within the finance organization, mentoring and potentially managing (based on organizational needs) financial analysts and accountants

Strong verbal & written English communication skills

Develops successful working relationships with Strategic Global Finance team

Prior experience with an integrated ERP system, including Financial Planning and Consolidation (SAP preferred)

5-8 years of progressive accounting/financial experience in a manufacturing environment

Knowledge of Disney Parks, Experiences and Products operations, business units, and product offerings

At least 2+ years of experience with statistical, financial, or strategic analysis

Knowledge of forecasting and financial modeling, including proficiency in acquiring, organizing, and analyzing large amounts of data

The capability to meet deadlines, handle multiple priorities, and perform job responsibilities accurately with minimal supervision.

Advanced skills in Microsoft Excel, including VBA and SQL

Experience with data visualization tools such as Tableau

Knowledge of Disney Parks, Experiences and Products operations, business units, and product offerings

At least 2+ years of experience with statistical, financial, or strategic analysis

Knowledge of forecasting and financial modeling, including proficiency in acquiring, organizing, and analyzing large amounts of data

The capability to meet deadlines, handle multiple priorities, and perform job responsibilities accurately with minimal supervision.

Advanced skills in Microsoft Excel, including VBA and SQL

Experience with data visualization tools such as Tableau

Prepare and present monthly and quarterly review package to management team.

3+ years of accounting and/or finance experience, preferably within a manufacturing environment.

Manage reporting on and control site cost factors of labor, material utilization, overhead and freight versus forecast targets.

Manage the standard cost update process.

Bachelor’s degree in accounting or finance or related field.

Financial analysis, forecasting, budgeting, and variance analysis experience.

3+ years of experience in corporate finance, banking, consulting or a related quantitative field

Exceptional spreadsheet skills with experience creating financial dashboards and models

Leverage superior financial modeling skills in order to deliver bespoke analyses for top-line growth & margin expansion initiatives

Experience writing SQL queries and retrieving data from relational databases

Outstanding business partnership, communication, and presentation skills (Google Slides)

Information regarding the culture at Pinterest and benefits available for this position can be found here.