BSA Jobs in Colorado

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AML Investigator (Hybrid)

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction monitoring, Enhanced Due Diligence, negative news, fraud).Perform complex analysis of Transaction Monitoring Aler
Posted 12 days ago | Updated 9 hours ago

Digital Operations Analyst

INSPYR Solutions

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Remote or Houston, Texas, USA

Contract

Title: Digital Operations Analyst Location: Remote Duration: 6+ month contract Work Requirements: , Holder, or Authorized to Work in the USJob Summary: The Program Support groups enable our Go-To-Market and retention teams to improve customer experience and increase customer counts by implementing new products and services, provide operational support, quality assurance, and process improvement to multiple functions across all brands and market regions.This team is responsible for liaising with
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Posted 5 days ago | Updated 7 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 29 days ago | Updated 9 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or North Carolina, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 29 days ago | Updated 9 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Texas, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 29 days ago | Updated 9 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 29 days ago | Updated 9 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or New Jersey, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 29 days ago | Updated 9 hours ago

Project Manager II

Robert Half

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Remote or San Ramon, California, USA

Contract

Description We are looking for an experienced Project Manager to join our team on a long-term contract basis in San Ramon, California. This role requires a strategic and meticulous individual skilled in managing multiple projects simultaneously in a fast-paced environment. You will collaborate closely with cross-functional teams to drive key initiatives, ensure clear communication, and maintain a well-organized product backlog. In this role, you will be the central hub for managing front-end req
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Posted 7 days ago | Updated 9 hours ago

Oracle Cloud HR Payroll Integration Consultant

Diversified Technology, Inc.

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Remote or San Antonio, Texas, USA

Third Party, Contract

Oracle Cloud Payroll lead to a 6month+ contract in San Antonio, Tx. Must work on our W2 Consultant should expect to be onsite 75% in the beginning then as needed for the duration Description: As the Payroll module Lead, you will be responsible for leading the Payroll track. Design, build, and configure application, acting as the primary point of contact for module. Expected to be a SME with deep knowledge and experience. Provide best practice and transformation opportunities to client. Collabo
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Posted 60+ days ago | Updated 6 days ago