Financial Crimes Compliance Analyst Evergreen Jobs

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Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 24 days ago | Updated 2 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 21 days ago | Updated 2 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 24 days ago | Updated 2 hours ago

Financial Crimes Compliance Analyst

Guidehouse

•

Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and
Posted 3 days ago

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cle
Posted 3 days ago

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and
Posted 3 days ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 24 days ago | Updated 2 hours ago

Oracle OFSAA Developer

iTech US, Inc.

•

Tempe, Arizona, USA

Third Party, Contract

Position: Oracle Financial Services Analytical Applications (OFSAA) Developer Location: Tempe, AZ - Hybrid Duration: 12 Months Role Description: Experience: 8+ Years Essential Skills: Role & Responsibilities: Good knowledge of OFSAA ECM FCCM data models specially Case Management tables.Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables.Good knowledge of OFSAA Architecture.Good debugging and Data analysis skills .Good knowledge of OFSAA Batches execution and Jobs being exec
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Posted 8 days ago | Updated 8 days ago

Director of IT Compliance and Internal Audit

AgreeYa Solutions

•

Remote

Full-time

Job Title: Director of IT Compliance and Internal Audit Location: Remote Type: Full Time Internal Track: Management Job Description: AgreeYa is a global Systems Integrator and is seeking a Director of IT Compliance and Internal Audit Summary Financial Client Internal Audit (IA) department assists the Audit Committee of the Board of Directors and Senior Leadership with their oversight and management responsibilities through the performance of independent and objective assurance, advisory and con
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Posted 2 days ago | Updated 23 hours ago

IT Security Compliance

Apar Technologies

•

Burbank, California, USA

Full-time

Job Title - Senior Security Specialist, Compliance (14259538) Location: 820 S Flower Street, Burbank, CA OR 1211 Avenue of the Americas, New York, NY No preference but can sit in either location - Onsite 4 days a week Interview Process: 1-2 Rounds Job Type - FTE Description/Comment: Compliance Assessments For all IT security control domains, assess and measure compliance with both external requirements (e.g., contractual requirements with business partners; the SWIFT Customer Security P
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Posted 6 days ago | Updated 6 days ago

ServiceNow Developer

Motion Recruitment Partners, LLC

•

West Des Moines, Iowa, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in West Des Moines, IA, Charlotte, NC, Minneapolis, MN or Chandler, AZ (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a
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Posted 14 hours ago | Updated 2 hours ago

CDDO Customer Outreach Analyst

U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 12 hours ago

GFFRR

Kforce Technology Staffing

•

New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a GFFRR in New York, NY. Duties Include: * Review general ledger (G/L) entries within Army's ERP systems (i.e., GFEBS) for compliance with authoritative federal financial account guidance and to determine if they result in potential misstatements to the Army General Fund financial statements. Deliverables to the client include the following: federal accounting analysis conducted over postings within Army's ERP systems, development of remedia
Posted 13 days ago | Updated 1 hour ago

Penetration Tester

Motion Recruitment Partners, LLC

•

Chandler, Arizona, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Information Security Engineer 3 in Chandler, AZ (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name
Easy Apply
Posted 20 days ago | Updated 2 hours ago

Munitions

Kforce Technology Staffing

•

New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Munitions in New York, NY. REQUIREMENTS: * Public sector financial statement audit or audit readiness experience with a focus on Business Process (BP) and IT application controls for financially relevant systems associated with internal/external audits * Significant testing experience performing financial audit assessments to evaluate controls and execute audit procedures from an IT application controls and business process (input, process
Posted 13 days ago | Updated 1 hour ago

Project Manager

Motion Recruitment Partners, LLC

•

West Des Moines, Iowa, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Project Manager in West Des Moines, IA (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but als
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Posted 1 day ago | Updated 2 hours ago

Information Security Analyst

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding contract opportunity! A well-known Financial Services Company is looking for a Information Security Analyst in Charlotte NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also tr
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Posted 13 days ago | Updated 2 hours ago

Senior Analyst, Information Governance/ Data Protection

Request Technology, LLC

•

Chicago, Illinois, USA

Full-time

Senior Analyst Information Governance/Data Protection Salary: Open + Bonus Location: Chicago, IL Hybrid: 3 days on-site, 2 days remote *We are unable to provide sponsorship for this role* Qualifications Bachelor's degree5+ years of applicable work experiencePrevious work with information or data governance control activities in the financial services industry.Experience in the financial services industry.Office 365 (Word, Excel, PowerPoint)Experience with systems supporting Compliance, Risk, Aud
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Posted 37 days ago | Updated 1 hour ago

Information Security Analyst

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding contract opportunity! A well-known Financial Services Company is looking for a Information Security Analyst in Charlotte NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also tr
Easy Apply
Posted 13 days ago | Updated 2 hours ago

Jira Reporting in PowerBI and Tableau

Motion Recruitment Partners, LLC

•

Chandler, Arizona, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Management Analyst in Chandler, AZ (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but al
Easy Apply
Posted 14 hours ago | Updated 2 hours ago