Financial Crimes Officer 5 jobs

Charlotte, North Carolina

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Today

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job Title: Sr. Financial Crimes Officer Location: Charlotte, NC On-Site Required Work Type: Contingent Assignment- Risk-Compliance & Financial Crimes W2 Duration: 6+ Months Start Date: 12/31/2025 Role Overview This contingent assignment supports Risk-Compliance and Financial Crimes initiatives at an enterprise level. The Financial Crimes Officer 5 serves as a senior subject-matter expert, consulting on highly complex and strategic Financial Crimes

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Contract

USD0 - USD0

Financial Crimes Officer 5 - Contingent

Charlotte, North Carolina

•

Today

Job Description: In this assignment, candidate will: This assignment is specific to contingent resources Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analyti

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Full-time

Compensation information provided in the description

Financial Crimes Officer 5

Charlotte, North Carolina

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3d ago

Innova Solutions is partnering with a client that is actively seeking to hire an experienced Financial Crimes Officer 5 Job Title: Financial Crimes Officer 5 Location: Charlotte,NC (Hybrid 3 days onsite /2 days remote) Duration: 6+ months Employment type :Fulltime/Contract Job Description This assignment is for contingent resources supporting the Financial Crimes organization. The Financial Crimes Officer will provide expert consultation to develop, influence, and execute initiatives addressi

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Contract

Depends on Experience

Financial Crimes Officer 5 - Contingent

Charlotte, North Carolina

•

Today

Title: Financial Crimes Officer 5 Location: Charlotte, NC Duration: 6 Months+ Mode: Hybrid Tax Term: W2 only Global Banking Experience Prefered Description In this assignment you will: This assignment is specific to contingent resources Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across

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Full-time

Compensation information provided in the description

Financial Crimes Officer

Charlotte, North Carolina

•

Today

job summary: Randstad Digital is hiring and we're looking for someone like YOU to join our team! If you are seeking a new opportunity, looking to grow in your career, or you know someone who is - we want to hear from you! Take a look at the below opportunity, or feel free to visit RandstadUSA.com to view and apply. location: Charlotte, North Carolina job type: Contract salary: $91.09 - 96.09 per hour work hours: 8am to 5pm education: Bachelors responsibilities: In this assignment, you will

Contract

USD91 - USD96

Financial Crimes Officer

Charlotte, North Carolina

•

Today

Contract

USD91 - USD96

Senior Software Engineer - Financial Crimes Solutions

Allen, Texas

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26d ago

At Jack Henry, we're more than a technology company, we're a force for good in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our mission is rooted in people inspired innovation, empowering financial institutions to deliver seamless, secure, and human centered experiences. We deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates.

Full-time

Manager, Financial Crimes Oversight Testing U.S.

Raleigh, West Virginia

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14d ago

Job Description What is the opportunity? This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary. What will you do? Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time Conduct regular oversight testi

Full-time

Bank Risk and Controls Analyst (Financial Crimes)

Remote

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16d ago

Bank Risk and Controls Analyst (Financial Crimes) REMOTE!! We are seeking an experienced Bank Risk and Controls Analyst to join an active project focused on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze current processes, identify risks and controls, and support AI and RPA-based solutions. Required Experience 5+ years current Banking Financial Crimes - Risk & Controls experienceExperience supporting Fraud, Dispute,

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Contract

Depends on Experience

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

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Today

How We Will Help You: Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment. Why the Role Is Important: We are seeking a Financial Crimes Consultant with experien

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Contract

BASED ON EXPERIENCE

Financial Program Manager at Dallas, TX (5 days on site)

Dallas, Texas

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30+d ago

Program Manager (Financial) Dallas, TX (5 days on site) Fulltime with Photon No. of position: 2 We are seeking a highly motivated and experienced Program Manager to lead and drive complex projects and initiatives across [mention relevant areas, e.g., product development lifecycle, software implementation, operational improvements]. The Program Manager will be responsible for the overall planning, execution, and delivery of programs, ensuring they are completed on time, within budget, and to the

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Full-time

Depends on Experience

Senior Software Engineer - Financial Crimes Solutions

Allen, Texas

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Today

Full-time

Software Engineer III - Financial Crimes Solutions

Allen, Texas

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Today

Full-time

Financial Analyst

Nashville, Tennessee

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10d ago

Financial AnalystIntroductionThe Financial Analyst will be responsible for conducting financial analysis, forecasting, and budgeting to support business planning. They will prepare financial reports, analyze performance, develop financial models, and collaborate with cross-functional teams to evaluate business cases and cost-saving opportunities. Key ResponsibilitiesConduct financial analysis, forecasting, and budgeting to support business planning. Prepare monthly, quarterly, and annual financi

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Full-time

40,000 - 60,000

Dynamics Financial - F&O Functional Consultant

Durham, North Carolina

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3d ago

Required Skills 8+ yrs of Experience in D365 Finance modulesGathering Business requirements from the clientsAble to do the Functional analysisPreparing Business Process documentsExperience in managing customer requirements/CR , configure the process and co-ordinate with team.Should have done at least 5 successful implementations.Experience in working on Gap Fit analysis based on requirement from clientWorking knowledge of LCS and ISV The D365 Finance & Operations Consultant will: Show expertise

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Third Party, Contract

Depends on Experience

FP&A Business Analyst Financial Systems Projects

Hybrid in New York, New York

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7d ago

Title: FP&A Business Analyst Financial Systems Projects Location: NYC, NY (Hybrid 3 to 4 days onsite per week) Duration of the Contract: Long-term Project / Contract Client Industry: Insurance / Financial Services Skills Required: FP&A process analysis, financial systems (Hyperion, Anaplan, Adaptive Insights), financial modeling, forecasting, variance analysis, data integrity, stakeholder management, and process automation Job DescriptionWe are seeking an experienced FP&A Business Analyst to joi

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Contract, Third Party

$60 - $70

Finance SME (Security & Retail Domain)

West Palm Beach, Florida

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Today

Role Finance SME (Security & Retail Domain) Location: West Palm Beach, FL (Onsite role) Type: Contract/W2 Role Overview We are seeking an experienced Finance Subject Matter Expert (SME) to support financial transformation initiatives within the security services and retail operations environment. The ideal candidate will optimize financial workflows, improve operational controls, enhance compliance, and support automated process implementations across large-scale retail ecosystems. Key Respo

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Contract, Third Party

Oracle Cloud Finance Solution Architect

Boston, Massachusetts

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3d ago

We are looking for an Oracle Cloud Finance Solution Architect Job Title: Oracle Cloud Finance Solution Architect Location: Boston, MA (onsite) Job Summary: Overall 15+ years of experience in Oracle ERP domain with strong expertise in offering finance solutions covering E2E process flows such as Record to Report, Procure to Pay, Invoice to Cash, etc.Minimum 5+ years of experience implementing Oracle cloud ERP.Experience working on Oracle Fusion Finance and Procure to Pay modules (GL, FA, CM, AP,

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Full-time

$160,000 - $180,000

Workday Financial Integration and Administration Lead

New York, New York

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29d ago

Job Title-Workday Financial Integration and Administration Lead Loc- NYC, NY(Hybrid onsite-3 days in a week) Mode- Contracts Required Skills (Must Have): 1. Experience in Workday Studio Development, Workday EIB, RaaS, and Web Services. 2. Strong working knowledge of SOAP, REST, XML and XSLT. 3. Experience and solid understanding of Workday integration design, testing concepts and integration frameworks, data conversion concepts and business processes. 4. Handled minimum one data migration/conv

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Contract, Third Party

$60 - $70

Financial Systems Analyst

Hybrid in Detroit, Michigan

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27d ago

Why work with us? We are a woman-owned company that values your ideas, encourages your growth, and always has your back. When you work with us you'll have training opportunities, flexible/remote work options, growth opportunities, 401K and competitive pay. Apply today! Financial Systems Analyst Hybrid with a preference for an onsite presence in Detroit, Chicago or Dallas. Some On-call work and occasional travel is expected Description: Minimum of 2 years experience ensuring financial system

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Full-time

Depends on Experience

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Financial Crimes Officer 5 jobs