CIA

CIA Finance Jobs

871 jobs found

Principal AML Compliance Advisor, AML -KYC Data Management

Capital One Chicago, IL

1mo ago

$110k - $125k/yr Full time Advisor AML Anti-Money Laundering

Advisor AML Anti-Money Laundering

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Job Description

Location: Chicago, IL 60695

Position Summary

Role: Principal AML Compliance Advisor, AML -KYC Data Management. Serving in a second-line-of-defense capacity, you help ensure that corporate initiatives and business processes align with applicable laws and regulations within the AML Program framework. You will contribute to delivering quality outcomes by supporting AML Advisory activities, offering guidance on regulatory requirements, updating policies and procedures, reviewing targeted or ad hoc training, advising on projects, and testing controls over regulatory obligations and monitoring, with guidance provided on identified risks.

Key Responsibilities

Provide effective challenge and guidance on compliance risks, supporting AML Advisors across various interactions and forum settings
Assist AML Advisory in applying regulatory requirements to the business, including new products, process development, control design and monitoring, remediation of compliance issues, and regulatory changes
Maintain consistency in messaging by documenting advisory decisions and determinations
Develop a solid understanding of applicable laws and regulations
Support the evaluation of Internal Audit, Regulatory Examinations, and self-identified issues for compliance impact
Assist AML Advisory by advising on process, procedure, and control adjustments to address compliance needs
Coordinate with internal and external bank personnel to complete program attestations required for external relationships
Maintain a strong understanding of the Compliance Risk Management Framework and relevant laws
Identify data trends that may indicate potential risk impacts
Assist in capturing, maintaining, and analyzing compliance data, interpreting results to ensure consistent Compliance Risk Management
Assist with updating AML-owned procedures

Required Qualifications

Bachelor's Degree or Military Experience
At least 3 years of regulatory compliance experience, or at least 3 years of risk management experience, or at least 6 years of experience in the financial services industry
At least 3 years of Anti-Money Laundering (AML) compliance experience
At least 3 years of Tableau software experience

Preferred Qualifications

Bachelor's Degree in Business Management, Compliance, Risk, Legal, Finance, Accounting, or a related field
4+ years of regulatory compliance experience, or risk management experience, or financial services industry experience
4+ years of experience in financial services, or AML functions, or compliance risk management, or AML project management
Previous experience supporting programs with senior leaders and external stakeholders
4+ years of experience with Tableau and SQL
Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification

Sponsorship

Capital One will not sponsor new applicants for employment authorization for this position at this time.

Salary Information

The annual salary range provided applies to full-time roles at the listed locations and reflects the amount Capital One is prepared to pay at the time of posting. Part-time roles will be prorated based on the agreed-upon hours.

Salary by Location

Richmond, VA: $109,900 - $125,400 for Compliance Advisory Specialist III
Chicago, IL: $109,900 - $125,400 for Compliance Advisory Specialist III
McLean, VA: $120,800 - $137,900 for Compliance Advisory Specialist III
Plano, TX: $109,900 - $125,400 for Compliance Advisory Specialist I

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Mergers and Acquisitions Integration Manager

Goodwin Recruiting Lockport, IL

1mo ago

Full time Manager Acquisitions Acumatica

Manager Acquisitions Acumatica

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Job Description

Role Overview

We are seeking a seasoned M&A Integration Manager to steer pre- and post-close integrations within a private equity–backed commercial landscape portfolio. This position directly contributes to value creation by accelerating integration, capturing synergies, and positioning portfolio companies for scalable growth and exit readiness.

Location: Lockport, IL 60441

Key Responsibilities

Translate acquisition rationale into concrete integration roadmaps
Lead cross-functional integration efforts across finance, HR, IT, operations, and sales
Oversee integration timelines, KPIs, and synergy tracking
Support ERP, CRM, and reporting system integrations
Drive change management, communication, and cultural alignment
Provide clear, executive-level updates to leadership

Ideal Candidate

5–10 years in M&A integration, PE portfolio operations, consulting, or program management
Experience in PE-backed or highly acquisitive environments preferred
Strong financial acumen (EBITDA, synergies, KPI tracking)
Excellent project management and executive communication skills
Experience with ERP/CRM systems (UKG, Aspire, Acumatica, or similar)

Why Join

Direct impact on investment outcomes
High-visibility role with senior leadership exposure
Fast-paced, ownership-driven environment

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Sr. Manager FP&A

MCKESSON Irving, TX

1mo ago

$109k - $181k/yr Full time Manager Budgeting Coaching

Manager Budgeting Coaching

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Job Description

Overview

McKesson is a Fortune 10 leader in healthcare, delivering insights, products, and services that broaden access to quality care while aiming to keep it affordable. Our focus centers on the health, happiness, and well-being of our teammates and the patients we serve. We encourage growth, empower new ideas, and enable you to make an impact. Together, we shape the future of health for patients, communities, and our people, seeking to be part of tomorrow’s health today. McKesson is among the largest providers of medicines, pharmaceutical supplies, and health information technology products and services in the United States, with revenues exceeding $300 billion in FY2025. Founded in 1833 by John McKesson and Charles Olcott in New York, the company began as an importer and wholesaler of pharmaceutical products. Guided by ICARE values, McKesson’s 45,000 employees collaborate daily to improve care for patients worldwide.

Location note: Irving, TX 75039.

Current Need

We are looking for a Sr. Manager FP&A to join our team in Irving, TX 75039.

Position Description

The Corporate FP&A Shared Services Senior Manager (the “Manager”) will support reporting and analytics for the business unit SG&A and standard management reporting. Responsibilities span budgeting, forecasting, reporting, and analysis in support of the business unit. The Manager will develop and implement analytical standards for reporting and modeling KPIs. As a key financial liaison, the Manager will partner with various departments across the business unit, coordinate with FP&A leaders and business unit leadership to ensure high-quality service delivery, and work closely with a team to deliver results and boost efficiency. Strong communication skills are necessary to support multiple internal customers in finance and operations, and the role will help enable digital finance capabilities across reporting, forecasting, and performance management. This is a people-leader role overseeing Financial Analysts and responsible for their performance management.

Key Responsibilities

Oversee monthly financial reporting, including variance research, explanation, and resolution.
Manage the preparation and administration of multiple supplemental reporting requirements.
Participate in Operational Reviews and validate the accuracy and integrity of team performance metrics.
Maintain up-to-date cost center portfolio listings, including stakeholder mapping.
Perform and supervise ad hoc financial analyses as needed.

Finance Technology & Analytics Enablement

Support the adoption, optimization, and continuous improvement of FP&A platforms (e.g., SAC EFPR, FDP).
Act as a product owner for FP&A reporting and analytics solutions, translating business needs into technical requirements and scalable designs.
Drive increased use of self-service analytics through FDP / Power BI and enterprise reporting tools.
Identify and execute opportunities for process automation (e.g., forecasting workflows, variance analysis, reporting distribution).
Promote responsible and effective use of AI-enabled finance tools (e.g., Copilot) to improve insight generation and productivity.

People Leader

Manage four direct reports and provide ongoing coaching and guidance.
Maintain a strong quality control environment to ensure consistent, high-quality performance.
Develop technology-forward FP&A talent, focusing on analytics, systems proficiency, and an automation mindset.
Ensure analysts are proficient in data visualization, financial modeling within tools, and structured problem-solving.
Coach team members on leveraging finance technology to shift time from manual work to systemic & data driven workf

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Finance & HR Manager

Steamboat Springs Chamber Steamboat Springs, CO Hybrid

1mo ago

$65k - $70k/yr Full time Manager 1099 Reporting 401k

Manager 1099 Reporting 401k

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Job Description

Location and Role Context

Hybrid remote opportunity based in Steamboat Springs, Colorado 80487. The Finance & HR Manager oversees all financial operations for the Steamboat Springs Chamber and provides human resources oversight. The role reports to the Chief Executive Officer (CEO).

Responsibilities

Partner with the CEO to develop, monitor, and manage all chamber budgets.
Establish robust accounting controls and procedures to ensure accuracy and compliance.
Utilize QuickBooks Desktop or Enterprise for accounting tasks and financial reporting.
Oversee accounts receivable and accounts payable processes.
Maintain bank accounts, perform reconciliations, manage authorized signers, set up or close accounts as needed, and oversee investments.
Prepare monthly financial statements and coordinate review meetings with each department.
Generate monthly financial reports for Board of Directors meetings.
Lead the preparation and oversight of the annual audit and tax return.
Administer payroll, including biweekly pay cycles and direct deposits.
Handle payroll taxes, including annual W-2s and 1099s, and quarterly 941, 940, unemployment, and withholding filings and payments as required.
Maintain accurate personnel records, including salary and benefits information.
Administer insurance programs covering health, dental, property, workers' compensation, and liability.
Manage the 401(k) plan, including semi-monthly deposits and online contribution reports.
Collaborate with the CEO to create, update, and monitor Chamber HR policies and procedures.
Provide accounting services and general grant reporting for the Chamber Young Professionals Network (YPN), YPN events, and Routt County Economic Development Partnership.
Manage cash and inventory for all special events.
Handle sensitive, confidential information with the utmost discretion and professionalism.

Ideal Qualifications

Strong accounting and financial expertise.
Detailed knowledge of and experience with QuickBooks Desktop or Enterprise.
Experience in nonprofit finance.
Excellent written and verbal communication with prompt responses and clear, consistent follow-up.
Exceptional time management skills.
Superior planning and organizational abilities.
Ability to consistently monitor budgets and update accordingly.
Passion for improving systems to enhance efficiency and effectiveness.

Physical Requirements

Ability to sit and operate a computer for extended periods.
Ability to lift up to 20 pounds.
Reliable transportation to travel around town as needed.

Benefits

Salary range: $65,000-$70,000 per year.
Medical insurance covered by the employer.
Flexible time off.
FAMLI parental leave.
Hybrid-remote work option available.
Educational and career development opportunities to support long-term success.
And more.

How to Apply

Please submit a resume and cover letter to Sarah@steamboatchamber.com.

This job description is not intended to be exhaustive; the employer reserves the right to modify or assign additional duties as needed for this position.

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Entry Level Finance

Vaco by Highspring Jersey City, NJ

1mo ago

$26+/hr Full time Accounting Bachelor's Degree Cash Management

Accounting Bachelor's Degree Cash Management

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Job Description

Overview

We are partnering with a financial services firm in Jersey City, NJ 07311 that is seeking an entry-level finance professional to join the team.

Position Summary

This role provides day-to-day accounting support for assigned mutual funds and assists with daily reporting requirements.

Responsibilities

Assist with mutual fund operation tasks.
Monitor and record security transactions including trades, interest payments, maturities, and corporate actions.
Prepare cash reconciliations.
Calculate and report fund Net Asset Values on a daily basis.
Assist with management reporting activities.
Assist with client service activities and inquiries.
Monitor and manage cash flows and expenses.
Analyze fund requests and manage fund distributions.

Candidate Requirements

Bachelor’s Degree in Accounting, Finance, Economics, or Business.
Prior finance/accounting internship experience.
Knowledge of Microsoft Excel.

Compensation & Benefits

Salary for this role is determined based on a wide range of factors, including the individual’s skills, experience and training, licensure and certifications, office location, and other business needs. Where required by local law, the salary range for the role is noted in this posting. The position may be eligible for discretionary bonuses, and you can participate in medical, dental, and vision benefits as well as the company’s 401(k) retirement plan.

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Staff Accountant

Dry Creek Vineyard, Inc. Healdsburg, CA

1mo ago

$35 - $38/hr Full time 1099 Reporting 401k Account Reconciliations

1099 Reporting 401k Account Reconciliations

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Job Description

Overview

Dry Creek Vineyard, a premier family-owned winery in Sonoma County, invites applications for a Junior Staff Accountant to join our team. For more than five decades, we have remained independently operated, guided by a No Compromises philosophy and a dedication to crafting terroir-driven wines that reflect the heart of Dry Creek Valley. We are 100% certified sustainable, highly collaborative, and committed to excellence not only in the vineyard and cellar but also in how we operate. If you value accuracy, accountability, and being part of a supportive team, we’d love to meet you.

What we're looking for

Are you someone who finds satisfaction in balancing numbers, staying organized, and noticing details others might miss? We’re seeking a detail-oriented professional who thrives on structure and precision. In this role, you will support day-to-day accounting activities that keep our winery running smoothly—from accounts payable and journal entries to month-end close and financial reporting. You’ll collaborate with the Accounting Manager, CFO, and leadership to ensure records are accurate, compliant, and timely. One day you might prepare journal entries and reconcile invoices; the next, you’ll coordinate approvals across departments or address vendor questions with professionalism and clarity. You’ll help ensure our financial foundation is as strong and reliable as the wines we craft. If you’re discreet, proactive, and eager to grow your accounting career within a respected, family-owned company, this could be your next great chapter.

Responsibilities include

Preparing and posting journal entries.
Assisting with monthly, quarterly and year-end close processes.
Maintaining accurate financial records and documentation in compliance with company policies and accounting standards.
Managing accounts payable, including preparing vouchers, processing invoices and issuing timely payments.
Securing proper approvals and coordinating with internal departments.
Responding to vendor and employee inquiries regarding invoices, expenses and payment status.
Ensuring invoice accuracy for 1099 reporting and preparing annual 1099 submissions.
Preparing weekly payables reports for the CEO, CFO and Accounting Manager.
Performing data entry and maintaining accounting databases.
Supporting additional accounting projects as assigned.

Key qualifications

Bachelor’s degree in Accounting, Finance or related field, with two to four years of related experience.
Working knowledge of accounting principles (GAAP preferred).
Experience with Business Central or NAV preferred.
Intermediate to advanced proficiency in Microsoft Office, especially Excel.
Exceptional attention to detail and accuracy.
Strong organizational and analytical skills with the ability to manage multiple priorities.
Ability to handle sensitive information with discretion and confidentiality.
Clear communication skills and a collaborative, service-oriented mindset.
Self-motivated with the ability to work independently and take direction effectively.

Location

This position is based at our winery in Healdsburg, California 95448. It is not a remote or hybrid role.

Compensation & benefits

California Pay Transparency: Hourly wage is $35.00-$38.00. Actual wage will be dependent upon the candidate’s experience and qualifications.

Job Type: Full-time

Pay: $35.00 - $38.00 per hour

Expected hours: 40 per week

401(k)
Dental insurance
Employee assistance program
Health insurance
Health savings account
Paid time off
Vision insurance

How to apply

Ready to build your accounting career with a pioneering Sonoma County winery where precision matters and teamwork is valued? If you’re eager to contribute to a company that pours itself into every glass—and every ledger—please submit your resume and a cover letter.

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Trader – Investment Team (Equities & Derivatives)

Larson Financial Group, LLC Indianapolis, IN

1mo ago

Full time Python Automation Best Execution

Python Automation Best Execution

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Job Description

Location

Indianapolis, IN 46256

About the Role

Larson Financial Holdings is seeking a Trader to join our Investment Team and take ownership of day-to-day execution across equities and derivatives. This role blends portfolio implementation, options overlays, and tactical trading inside a growing investment platform serving high-net-worth and ultra-high-net-worth families. You’ll translate investment strategy into live positions: managing equity trades, executing options strategies, and helping refine our firm’s trading processes. The ideal candidate combines institutional trading discipline with a collaborative, team-based mindset.

Key Responsibilities

Trading & Execution: Execute equity and derivative trades across client portfolios, ensuring precision, speed, and best execution.
Manage order flow, allocations, and liquidity across custodial platforms (primarily Schwab).
Implement and roll options overlays including covered calls, basis trades, and hedging positions.
Support rebalancing, cash management, and portfolio transitions for new and existing clients.
Portfolio Implementation & Coordination: Work with portfolio managers to translate investment decisions into account-level trades.
Manage tax-sensitive trading — including loss harvesting, holding period awareness, and short/long gain optimization.
Align equity and options positions with target exposures and firm-level investment views.
Process & Program Development: Help enhance trade workflows, automation, and reporting systems for greater scale and transparency.
Monitor margin, collateral, and exposure to ensure adherence to client risk guidelines.
Contribute to the build-out of data tools that connect portfolio performance, risk, and tax impact.
Collaboration & Oversight: Partner closely with the Investment Team, Operations, and Compliance to maintain accuracy and control.
Provide trading insight and feedback to inform future strategy and platform improvements.
Document and communicate trading activity clearly to both internal teams and leadership.

Requirements

3–5 years of equity and options trading experience within an RIA, asset manager, or hedge fund
Series 63 (Series 7 preferred)
Deep understanding of equity markets, derivatives, and risk management
High attention to detail under pressure; execution-first mindset
Strong communication skills and team orientation

Preferred Qualifications

Experience managing multi-account overlays or implementing firm-wide rebalances
Degree in Finance, Economics, or related field
Experience with Schwab systems (Advisor Center, OMS, or OMS API tools)
Python, C++, MatLab or Excel VBA for automation/reporting
Series 24 or prior supervisory experience

What We Offer

Direct impact on portfolio implementation and client outcomes.
Exposure to complex investment strategies across public and private markets.
Collaborative team environment focused on continuous improvement and innovation.
Competitive compensation with performance incentives and growth potential.