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Paralegal Complex Financial Crimes Unit

Seattle,WA

601 Paralegal Complex Financial Crimes Unit jobs in Seattle,WA

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Special Agent

United States Secret Service - Seattle, WA

United States Secret Service - Seattle, WA

Special Agent
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19K Armor Crewmember - Entry Level

U.S. Army

Seattle, WA 98115

OnsiteEducation AssistanceHealth InsurancePaid Time Off

  • Attend a 22-week paid training program to gain skills and certifications in weapons operations, handling ammunition, intelligence reporting, geospatial analysis, maintenance operations, and heavy equipment operations.
  • Advanced certifications require additional full funded training programs.
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Automotive Tool Sales/Route Manager - Full Training

Mac Tools

Burien, WA 98168

Flexible Schedule

  • Strong credit profile
  • Initial down payment
  • Financial strength is a key factor in our franchise approval process
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19K Armor Crewmember - Hiring Immediately

U.S. Army

Everett, WA 98208

~ 31 min OnsiteEducation AssistanceHealth InsurancePaid Time Off

  • Attend a 22-week paid training program to gain skills and certifications in weapons operations, handling ammunition, intelligence reporting, geospatial analysis, maintenance operations, and heavy equipment operations.
  • Advanced certifications require additional full funded training programs.
SmartExplore AI is experimental.
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Start Your Tool Business - Vets Get $25K Credit

Mac Tools

Burien, WA 98168

Flexible Schedule

  • Strong credit profile
  • Initial down payment
  • Financial strength is a key factor in our franchise approval process
SmartExplore AI is experimental.
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New, Posted 10 hours ago
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Hey NuuCo Electric, Keep Me in Mind For the Future!

NuuCo Electric

Redmond, WA 98052

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Loan Sales Specialist

OneMain Financial

Kent, WA 98030

~ 31 min OnsiteBilingual PreferredEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or GED
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New, Posted 1 day ago
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Litigation Legal Assistant (Tacoma)

LHH US

Seattle, WA 98121

$72,000-$85,000/yr
HybridHealth InsurancePaid Time OffRetirement Benefit

  • 5+ years of litigation legal assistant experience preferred
  • Strong knowledge of Washington litigation procedures and court rules
  • Demonstrated experience supporting multiple attorneys in a busy litigation practice
  • Ability to manage deadlines independently and prioritize effectively
  • Exceptional attention to detail and proofreading skills
  • Strong written and verbal communication abilities
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92Y Unit Supply Specialist

U.S. Army Reserves

Seattle, WA 98115

OnsiteEducation AssistanceHealth InsurancePaid Time Off

  • Attend a 22-week paid training program to gain skills and certifications in SAP system operations, inventory management system operations, order management, inventory management, warehouse storage, inventory record keeping, reconcile inventory discrepancies, inventory operations, and budget management.
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Cook

US Navy

Seattle, WA 98115

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New, Posted 23 hours ago
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Staff Accountant

American Northwest Distributors

Seattle, WA 98115

OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • Staff Accountant
  • An experienced Staff Accountant
  • Experienced with multi-entity accounting and consolidation
  • Inventory-based, distribution, or beverage-alcohol experience is a strong plus, as is familiarity with the three-tier system
  • Systems-savvy and automation-minded
  • Strong with QuickBooks and Excel
  • Accurate, organized, and dependable
  • Ethical, transparent, and steady
  • Thriving in a culture built on trust and accountability
  • An experienced Staff Accountant comfortable running the mechanics of a close
  • A compliance calendar
  • Close and Financial ReportingALL Prepare the monthly and quarterly close across three state entities, including consolidation, and suspense entries, and per-state profit and loss
  • Prepare journal
  • Draft financial statements and management reporting for CFO review
  • Monitor daily cash and line-of-credit balances, reconcile prior-day deposit and payment activity, and prepare daily transfers
  • Execute weekly payables runs and EURO payments
  • Review bank Positive Pay daily
  • Prepare monthly tax filings for each state
  • Build clean, checkable returns and route them for verification before submission
  • Final figures are confirmed by a reviewer, every time
  • Provide audit-ready schedules and support year-end work with our outside CPA
  • Prepare the monthly Borrowing Base report within 15 days of month end
  • Prepare the quarterly bank F/S within 45 days, and assemble support for the annual Certificate of Covenant Compliance within 120 days
  • Route all bank reporting to the fractional CFO and CEO for review and signature
  • Operate within and help maintain internal controls across AP, AR, billbacks, payroll, and the bank
  • Work within a clear split of duties with Senior Accountant so that no single person creates and pays, or records and reconciles
  • Own the accuracy of the numbers and flag issues early
  • Work alongside our Senior Accountant to share and rebalance a workload that has carried too much manual cleanup
  • Take on the judgment calls and exceptions in your areas so experienced team members are freed for higher-value work
  • Collaborate openly in a self-managed environment, lean on clarity and trust rather than top-down direction
  • Partner with our internal technical team to automate repetitive, rules-based work and remove rework at its source
  • Champion data integrity and clean inputs
  • Take part in continuous-improvement projects that make the finance function faster, more reliable
  • This role is focused on accounting and finance
  • Financial leadership, internal-controls design, and final sign-offs are held by our fractional CFO
  • That focus lets this role do the exceptional accounting work
  • Heads up: Seattle-based – in office
SmartExplore AI is experimental.
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