Financial Crimes Compliance Analyst Evergreen Jobs in Dallas, TX

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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

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

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

SSIS SQL Developer

Motion Recruitment Partners, LLC

Irving, Texas, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for an Information Security Engineer in Irving, TX (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a 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,

Big Data Engineer

Motion Recruitment Partners, LLC

Addison, Texas, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Hadoop Developer with Java in Addison, TX (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

Systems Operation Engineer

Motion Recruitment Partners, LLC

Dallas, Texas, USA

Full-time

A well-known Financial Services Company is looking for a Systems Operations Engineer in West Lake or Plano, TX This is long-term contract opportunity that includes full Benefits. Our client has been an industry leader for over 100 years and is continuously innovating. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today. Contract Duration: 18 Months Required Skill

Finance Project Analyst III

HNTB Corp

Dallas, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn

Sr. Financial Analyst - FP&A

Marsh & McLennan Companies

Dallas, Texas, USA

Full-time

Senior Financial Analyst - FP&A Marsh & McLennan Agency LLC is a leading insurance brokerage firm delivering innovative solutions to organizations in the U.S. and around the world. In the Southwest Region, our Texas roots date back to 1926. MMA offers commercial insurance brokerage, employee benefits consulting and specialized risk management services from its offices in Dallas, Houston, Austin, Abilene, Fort Worth, Lubbock, Midland, Odessa, San Antonio, Shreveport, Baton Rouge, and New Orleans

Project Finance Analyst I

HNTB Corp

Dallas, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn

Data Quality Analyst

Motion Recruitment Partners, LLC

Irving, Texas, USA

Full-time

Grow your career as a Data Quality Analyst with an innovative global bank. Contract role with strong possibility of extension or conversion to full-time employment. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will help to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. Moderately com

Federal Program Manager

AECOM Corp. - Worldwide

Dallas, Texas, USA

Full-time

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's most complex challenges and build legacies for future generations. There has never been a better time to be at AECOM. With accelerating in

Tableau PowerBI Visualization Developer

Motion Recruitment Partners, LLC

Addison, Texas, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in Addison, TX (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 trul

Data Quality Analyst

Motion Recruitment Partners, LLC

Irving, Texas, USA

Full-time

Grow your career as a Data Quality Analyst with an innovative global bank. Contract role with strong possibility of extension or conversion to full-time employment. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from

Finance Manager

Microsoft Corporation

Irving, Texas, USA

Full-time

Corporate Accounting, within the Corporate Financial Services organization, is looking for a Finance Manager to join the Revenue System and Tools team. The Revenue System and Tools team is a highly motivated team dedicated to designing, building and maintaining tools, processes and models that the Revenue teams will use to ensure financial statement integrity. We are a passionate group that is responsible for providing Microsoft's extended Revenue Accounting team a single source of truth for all

IT Compliance Analyst

iSHIR

Irving, Texas, USA

Full-time

Job Title - IT Compliance Analyst Duration - 6+ Months Work Mode- Hybrid/ WFO (4 days onsite-1 Day remote per week) Work Location- Irving, Tx Work Schedule: 8:30 am 5:30 pm Position Summary: We are seeking an IT Compliance Analyst to lead and support compliance program initiatives. This position requires strong compliance experience, strong technical expertise (including technology and data security), proactive problem-solving skills, and the ability to work in a fast-paced environment to ensure

Finance Project Analyst III

HNTB Corp

Plano, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn

Project Finance Analyst I

HNTB Corp

Plano, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn

Salesforce Developer with nCino

Motion Recruitment Partners, LLC

Irving, Texas, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in Summit NJ, Charlotte NC, Irving TX or Phoenix 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

Lead Payment Card Industry (PCI) Security Advisor

Capital One

Plano, Texas, USA

Full-time

Center 3 (19075), United States of America, McLean, Virginia Lead Payment Card Industry (PCI) Security Advisor Cyber Governance and Risk is seeking an associate to develop into a subject matter expert lead within the Payment Card Industry (PCI) team providing consulting to the enterprise regarding the PCI Data Security Standard (PCI DSS) and other applicable PCI Council standards. The associate is responsible for conducting internal assessments in partnership with information security officers

Payment Card Industry (PCI) Security Advisor, Principal Associate

Capital One

Plano, Texas, USA

Full-time

Center 3 (19075), United States of America, McLean, Virginia Payment Card Industry (PCI) Security Advisor, Principal Associate Cyber Governance and Risk is seeking an associate to develop into a subject matter expert lead within the Payment Card Industry (PCI) team providing consulting to the enterprise regarding the PCI Data Security Standard (PCI DSS) and other applicable PCI Council standards. The associate is responsible for conducting internal assessments in partnership with information s