Financial Crimes Compliance Technical Fraud Manager Jobs

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Cloud Architect/ Engineer

Infinite Computer Solutions (ICS)

•

Columbus, Ohio, USA

Contract

We're seeking a Cloud Architect/ Engineerfor one of our direct clients. Please review the below job Description and revert with your interest for the same. Job details: Role: Cloud Architect/ Engineer Location: Columbus, OH - Hybrid (3 days on site now / 2 days remote) Long term contract Job description: Cloud Architecture, Solutions, & Engineering: Responsible for designing and developing cloud solutions in collaboration with agency cloud engineers; Acts as a subject matter expert on cloud ar
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Posted 60+ days ago | Updated 11 days ago

Data Engineer with Any Cloud with Core Banking experience

I Think Services

•

Phoenix, Arizona, USA

Contract, Third Party

Role: Data Engineer with Any Cloud with Core Banking experience Location: LA, CA or Phoenix, AZ, (Hybrid) Client: SMBC Visa: NO for submission Note: Banking in last 5 years Job description Bachelor's degree in Business, Finance, Computer Science, or a related field.Proven experience (5+ years) as a Business Analyst, Data Engineer, or similar role within the financial industry, with a strong focus on compliance and regulatory matters.Proficiency in writing complex SQL queries to extract, transf
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Posted 4 days ago

Data Engineer

I Think Services

•

Phoenix, Arizona, USA

Third Party, Contract

Role: Data Engineer with Any Cloud with Core Banking experience Location: LA, CA or Phoenix, AZ, (Hybrid) Note: Banking in last 5 years Job description Bachelor's degree in Business, Finance, Computer Science, or a related field.Proven experience (5+ years) as a Business Analyst, Data Engineer, or similar role within the financial industry, with a strong focus on compliance and regulatory matters.Proficiency in writing complex SQL queries to extract, transform, and load data, as well as perfor
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Posted 4 days ago

IT Analyst/ Asset Analyst

Park Computer Systems, Inc

•

Culver City, California, USA

Contract

The job s most important functions and responsibilities and percentage of time. Manage the lifecycle of software assets, including procurement, deployment, usage tracking, and retirement. Conduct regular audits and assessments of software licenses and usage to ensure compliance with licensing agreements and optimize software spend. Analyze software usage data, license entitlements, and deployment metrics to identify opportunities for cost savings, license optimization, and process improvement. M
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Posted 10 days ago

Telecommunications System Engineer - Electric Utility Telecommunications

APN Software Services, Inc

•

Las Vegas, Nevada, USA

Full-time

Please contact Abdul on "" OR email me at "" Leads, directs and motivates a technical design staff, which includes telecommunication engineers, designers, drafters, contract administrators, and other profesionals. Ensures that design documents and construction packages produced for telecom, transmission line, and substation project work are devoid of any errors or omissions. Ensures that the designs reflect the use of industry best practices and adherence to company and departmet standards. The
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Posted 6 days ago | Updated 2 days ago

Residential Solutions Architect

Computomic

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Remote or London, England, United Kingdom

Contract

Role: Resident Solution Architect (RSA) Experience: 10+ years years consulting, 7+ years in data engineering Location: London /Remote. United Kingdom Background: Computomic was founded in 2019 with a vision to design and deploy mission critical and highly differentiated Data & AI solutions for companies looking to migrate their data stack from legacy data platforms such as Teradata, Cloudera, Datastage and Informatica to modern data platforms like Databricks. Over the last few years, we have bec
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Posted 60+ days ago | Updated 12 days ago

IT Audit Practice Manager

Vaco Technology

•

St. Petersburg, Florida, USA

Full-time

Job Description: The Practice Manager role is a full-time position focused on client service, with flexibility for overtime as necessary to meet job and client needs. As Practice Manager, you'll need at least one of the following certifications: CISA, CISSP, QSA, CISM, CPA, PCI QSA, ISO 27000 LA. Your main responsibilities will involve planning and conducting cybersecurity and compliance assessments, overseeing projects and teams, and participating in various management functions within the cyb
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Posted 17 days ago | Updated 2 hours ago

Murex Support Consultant

Compsciprep LLC

•

New York, New York, USA

Contract, Third Party

Primary function:Ideal candidate must have functional and technical knowledge of Bonds and Credit market.Daily IT support of Murex application, project management and development.Interpersonal skills are required as there is constant interaction with Front office and other departments.Main Responsibilities:Develop business requirementsManage day-to-day application / user support groupLead / assist in module testing / integration effortsSupport firm compliance processRequired Skills:Strong Functi
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Posted 6 days ago | Updated 5 days ago

Actimize Developer

Sysmind, LLC

•

San Antonio, Texas, USA

Contract, Third Party

Hi, Position :- Actimize Developer Location :- San Antonio, TX Long Term Contract Technical/Functional Skills 1. Development Experience with Actimize 2. Experience in RCM & IFM module 3. Java Plugin development and experience in MQ messaging framework Tools: Actimize Linux Java, SQL & PL/SQL Rest API, Postman API Gitlab (repository and CI/CD pipelines) qTest JIRA GRADLE Intellij Roles & Responsibilities 1. Strong Actimize (NICE) Developer and experienced in Implementing NICE Actimize solutio
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Posted 60+ days ago | Updated 18 hours ago

Senior Mendix Developer- Dallas, TX (100% Onsite)

Sapience, Inc

•

Dallas, Texas, USA

Contract

Job Description: Mendix, Python & SQL as primary sources of technology.Test driven development and source code reviews and change control standards to maintain compliance with policies. Strong technical ability, excellent communication and collaboration skills including the ability to develop and troubleshoot a diverse range of problems and influence stakeholders to get consensus on key decisions to ensure project deliveries are made under tight deadlines. Prefer at least 2-5 years of experienc
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Posted 24 days ago | Updated 4 days ago

Graphic Production Artist

Randstad Digital

•

West Des Moines, Iowa, USA

Contract

job summary: The Graphic Production Artist designs and produces quality creative and effective print, digital, and web-based communications. They collaborate closely with compliance, legal, products, operations and distribution stakeholders to create effective communications that educate, inform and engage agents and policyholders. Collaborates closely with manager, designers and copywriters. ? Updates existing print materials and digital communication ? Works on communications projects in
Posted 13 days ago | Updated 1 hour ago

SAP FI/FM Compliance Analyst

Radyant Inc.

•

Alexandria, Virginia, USA

Contract

We need consultants who have clearance or who are eligible to avail one. SAP FI/FM Compliance Analyst SAP FI/FM Compliance Analyst is responsible for business process and system analysis, design/translating business requirements to technical requirements, testing, troubleshooting, and implementation of components in an enterprise SAP environment. Consultant will work closely with architects, developers, technical services (i.e. BASIS, Middleware, Portal) and business analysts to perform business
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Posted 17 days ago | Updated 2 days ago

Application Solution Architect

Tekfortune Inc.

•

Memphis, Tennessee, USA

Full-time

Solution Architect/Application Architect for the Banking and Financial Services (BFS) account is a pivotal role responsible for ensuring seamless integration of technology solutions to meet the unique needs of BFS customers. This role involves a blend of technical expertise, client relationship management, and strategic planning to drive innovation and enhance the technological capabilities of BFS accounts. Key Responsibilities: 1. Client Engagement and Relationship Management: 2. Technology So
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Posted 3 days ago | Updated 3 days ago

SAP FICO Consultant

Cardinal Integrated Technologies Inc

•

Austin, Texas, USA

Third Party, Contract

Job Title: SAP FICO Consultant with RAR and TAX (15003-1) Duration: 6+ Months Request-ID: 15003-1 Location: Austin, TX - 3 Days Onsite Description: Mandatory Skills: SAP Finance functional analyst with: Experience on indirect tax process including Tax code, Tax rate, Tax classification, Pricing procedure, Pricing condition table customization and enhancement for both Input & Output tax code determination, compliance tax report development.Experience with the design of enhancements and continuous
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Posted 9 days ago | Updated 5 days ago

Lab Supervisor -Laboratory

ARK Infotech Spectrum

•

DeLand, Florida, USA

Contract

Job descriptionGENERAL PURPOSE OF THE JOB This role is for a 2nd shift schedule from 5:00pm - 3:00am The Supervisor II, Laboratory (Lab) (Auto Chemistry) is responsible for supervision over multiple functions which may include: oversight of laboratory testing for core lab, monitoring the workflow from sample processing to departmental workflow through results reporting, and may provide for day-to-day guidance on teammate performance. This position evaluates and monitors compliance with service
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Posted 5 days ago | Updated 3 days ago

Telecommunications Project Manager (ONSITE)

NetSource, Inc.

•

Seattle, Washington, USA

Contract

Please note that this is a 6 month contract position. 25% travel required (this will vary from week-to-week depending upon specific projects, but this is a general average). Can work remote if they are in the Seattle, WA area. Main focus on deploying company gears, commissioning sites, managing finances of project. Must Haves: - Vendor management - Someone who loves working with customers, will be on call daily - 5-8 years experience in the wireless industry Nice to Haves: - Engineering degree,
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Posted 4 days ago | Updated 2 days ago

Provider Network Manager( Hybrid)

BlueCross BlueShield of Tennessee Inc.

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Remote or Knoxville, Tennessee, USA

Full-time

Maintains relationships with providers by daily interaction and delivers technical assistance to correct any errors and control risks for the insurer and provider. Job Responsibilities Identifying educational topics, methods, and strategies to enhance compliance throughout the provider network.Implementing, supporting, and monitoring provider programs and enterprise initiativesImplementing processes and changes needed to maintain regulatory compliance, contract compliance or to improve quality.H
Posted 5 days ago | Updated 2 days ago

Business System Analyst

Alamedatech Solutions

•

Arlington, Texas, USA

Contract

Must have: API Integration, Stakeholders, User Stories Writing, local to Texas No H1 Need 13+yrs JOB DUTIES Understand customer needs to provide innovative solutions and recommend system, product, and process enhancements Provide documentation of business rules, functional specifications, and process interpretation Implement business software and provide systems administration set-up and configuration Implement business rules and functional enhancements via script Test business logic changes a
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Posted 4 days ago

Grants Administrator

Amerit Consulting

•

San Francisco, California, USA

Contract

Overview: Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks accomplished Grants Administrator. Candidate must be authorized to work in USA without requiring sponsorship Location: 1975 4th St, San Francisco, CA 94158 Duration: 6 months contract w/ possibility of extension Notes: Onsite role. Description: Involves developing, interpreting, and implementing financial concepts for financia
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Posted 6 days ago | Updated 19 hours ago

Tax Technology Manager

Sayva Solutions

•

Irvine, California, USA

Contract

About the Opportunity: Our client is looking for a Tax Technology Manager to join their expanding team in their Irvine, CA office. This role is a great fit for someone who has expertise as a tech/tax consultant and can bring automation, process improvement, and new ideas to the table. Salary: $150,000 - $175,000 (depending on experience) Location: Hybrid in Irvine, CA (4 days onsite initially, more flexibility over time) Responsibilities: Develop and implement a tax technology strategy/roadmap f
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Posted 25 days ago