Financial Crimes Officer 5 jobs in North Carolina

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 m

Easy Apply

Full-time

Compensation information provided in the description

Financial Crimes Officer 5 - Contingent

Charlotte, North Carolina

•

Today

Job Title: Financial Crime Officer Location: Charlotte, NC (Hybrid) Duration: 6+ Months (Possible extension up to 2 years or conversion to FTE) NOTE: THIS IS ONLY ON W2 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-d

Easy Apply

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

Bank Risk and Controls Analyst (Financial Crimes)

Remote

•

12d 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,

Easy Apply

Contract

Depends on Experience

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

•

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

Easy Apply

Contract

BASED ON EXPERIENCE

Dynamics Financial Consultant

Durham, North Carolina

•

6d ago

Durham NC Onsite role (4 Days Onsite, Travel cost will be paid if some prefers travelling from other location) (We need Finance background skilled in GL, AP AR modules) 10+ yrs of Experience in D365 Finance modules Gathering Business requirements from the clients.Able to do the Functional analysis Preparing 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 i

Easy Apply

Contract

$60 - $70

Finance Operations Program Manager

Remote

•

5d ago

Our client s is looking for a Finance Operations Program Manager for a 100% remote contract position. You will be an experienced leader with a proven background in delivering large-scale enterprise transformations in corporate systems and processes, particularly in finance or financial services. Unlike a traditional project manager focused only on planning and tracking, the Program Manager will take full ownership of the business challenges, develop and drive the integrated solutions, and overs

Easy Apply

Contract

Depends on Experience

Financial Analyst Sr - UNCH Operational Finance Team

Chapel Hill, North Carolina

•

Today

Description Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Plans, develops and coordinates the preparation of budgets, financial statements, statistical reports, cost analyses and other financial information. Performs complex and specialized assignments in area of expertise. Performs lead role in coordinating complex projects. Responsibilities: 1. Assists in the development,

Full-time

Compensation information provided in the description

Financial Analyst II - Clinical Trials

Chapel Hill, North Carolina

•

Today

Job Description Description Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Participates in the preparation of budgets, financial statements, statistical reports, cost analyses and other financial information including reviewing budget requests and recommending changes to achieve goals and objectives for assigned entity. Performs specialized assignments, which may include act

Full-time

Compensation information provided in the description

Financial Reporting Analyst Senior

Charlotte, North Carolina

•

Today

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Financial Regulatory

Full-time

USD 93,770.00 - 179,240.00 per year

Looking for oracle finance analyst 10+ Years

Remote

•

5d ago

Position: Oracle SME (Functional Consultant) Location: Remote Duration: Long Term Job Summary: We are seeking an experienced Finance Consultant (Oracle SME) with strong expertise in implementing Cloud-based Cost Management Solutions. The ideal candidate will have a solid background in accounting and finance processes along with hands-on experience in Oracle Cloud (Fusion Financials / Cost Management modules). You will play a key role in designing, implementing, and optimizing financial solutio

Easy Apply

Contract

Depends on Experience

Financial Accounting Analyst

Remote

•

4d ago

Accounting Analyst Remote Perform variance analysis for assigned financial statement line items for the P&L and Balance SheetPrepare Segment Financial Reporting quarterly requests such as footnote disclosures, governmental reporting, etc.Support Finance inquiries on an ad hoc basisResponsible for completing journal entries and account reconciliations for various lines of business Ability to review deliverables and serve as a resource to others on the team for accounting questionsPerform ad hoc p

Easy Apply

Contract

Depends on Experience

Financial Lead Consultant

Remote

•

3d ago

We are currently seeking a highly skilled Financial Lead Consultant with significant experience in implementing Epicor Kinetic. The ideal candidate will be responsible for leading and guiding the overall setup and deployment of core financial systems for our prestigious client. This remote position offers a dynamic opportunity to be a pivotal part of transformative financial projects that drive business success. Responsibilities Lead the implementation of Epicor Kinetic focusing on core financi

Easy Apply

Contract, Third Party

Depends on Experience

Financial Analyst III - School of Medicine Orthopaedics

Chapel Hill, North Carolina

•

Today

Job Description Description Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Participates in the preparation of budgets, financial statements, statistical reports, cost analyses and other financial information for the department of Orthopaedics. Responsible for analytical studies, including reviewing budget requests and recommending changes to achieve goals and objectives. Res

Full-time

Compensation information provided in the description

Senior Manager / Financial Data Analyst (45100)

Remote

•

27d ago

Senior Manager / Financial Data Analyst DETAILS Location: 100% Remote (with occasional travel to Dallas, TX) Position Type: 3M C2H Hourly / Salary: to $140K + 20% bonus structure + RSUs JOB SUMMARY Vaco by Highspring is currently seeking a Senior Manager / Financial Data Analyst for a 3M C2H opportunity that is primarily remote based, with occasional travel to Dallas, TX). The Senior Manager / Financial Data Analyst will sit within the Technology Finance Organization of a Fortune 10 healthcare

Easy Apply

Contract

$75

Financial Analyst III - Financial Planning

Morrisville, North Carolina

•

Today

Job Description Description Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Participates in the preparation of corporate budgets, financial statements, statistical reports, cost analyses and other financial information. Responsible for analytical studies, including reviewing budget requests and recommending changes to achieve goals and objectives. Responsibilities: 1. Maintai

Full-time

Compensation information provided in the description

Technical Finance Project Manager

Remote or Newark, New Jersey

•

Today

job summary: You will serve as a Sr. Technical Project Manager on the client's Enterprise Resource Planning (ERP) Transformation initiative, supporting workstream leads, Program Managers and other project leaders. Specific activities include, but may not be limited to: location: Telecommute job type: Solutions salary: $145,000 - 185,000 per hour work hours: 8am to 5pm education: Bachelors responsibilities: Help to define technical project scope, goals, deliverables, and success criteria i

Full-time

USD145,000 - USD185,000

Senior Financial Analyst

Remote or Jacksonville, Florida

•

Today

RESPONSIBILITIES: Kforce has a client in Jacksonville, FL that is seeking a highly motivated and skilled Senior Financial Analyst to join their growing team. Essential Functions: * Develop and measure business KPIs * Prepare, review and analyze financial statements and reports * Develop financial projections and build financial models * Assist with budgeting and forecasting processes * Assist with monthly close processes * Assist project teams with financial guidance * Keep apprised of relevan

Contract

$42 - $45 hourly

Oracle Hyperion Financial Management Developer(39497-1)

Remote

•

6d ago

Hi, . I hope you are doing great today. . Our client is looking to procure qualified candidates for the Sr Oracle Hyperion Financial Management Developer. Enclosed below is the Job Description for your reference. Kindly forward the resumes of qualified candidates in Word format, Contact details, Submission process format and Skill Matrix for further processing. . Tittle: Sr Oracle Hyperion Financial Management Developer Location: Remote role (USA) Duration: Long Term Hourly billing rate

Easy Apply

Contract

$70

Filter Results

Job post features

Posted date

Work settings

Employment type

Employer type

Work authorization

Financial Crimes Officer 5 jobs in North Carolina, USA