VMO-Financial Crimes Specialist Jobs

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Oracle PPM and AP Cloud Techno-functional Consultant

Technogen, Inc.

•

Virginia, USA

Contract

TECHNOGEN, Inc. is a Proven Leader in providing full IT Services, Software Development and Solutions for 15 years. TECHNOGEN is a Small & Woman Owned Minority Business with GSA Advantage Certification. We have offices in VA; MD & Offshore development centers in India. We have successfully executed 100+ projects for clients ranging from small business and non-profits to Fortune 50 companies and federal, state and local agencies. Position:Oracle PPM and AP Cloud Techno-functional Consultant Locat
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Posted 5 hours ago | Updated 1 hour ago

System Integration Specialist

Amaze Systems Inc

•

Englewood, Colorado, USA

Contract, Third Party

Mandatory Areas Must have Skills Skill 1 7Yrs of Exp JQ, GO, Skill 2 7Yrs of Exp OOPS, Python, Skill 3 5Yrs of Exp Scripting, AWS, REST API, Payments, Good To have Skills Skill 1 3 Yrs of Exp , CI/CD, Skill 2 3 Yrs of Exp , Go Template Skill 3 3 Yrs of Exp , Skill 4 3 Yrs of Exp - Mandatory, if Applicable Domain Experience (If any ) NA Must have Certifications NA Prior UST experience Y / N NA If Yes, provide dates, details of account/project Location : Englewood, CO (USA-Englewood-Com
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Posted 14 days ago | Updated 2 hours ago

BSA - Master

TECKNOMIC LLC

•

Washington, District of Columbia, USA

Full-time

This is a full-time position with Tecknomic and the project is with the Office of the Chief Financial Officer (OCFO). This is a hybrid role (onsite 3 days per week). Please note, in order to apply for this position, you must be able to provide proof of Covid-19 vaccination. This role closes on 7/30/2025.Duties and ResponsibilitiesFormulates and defines systems scope and objectives based on both user needs and a thorough understanding of business systems and industry requirements.a. The business
Posted 18 days ago | Updated 17 days ago

Urgent Client Requirement: System Integration Specialist

Cardinal Integrated Technologies Inc

•

Englewood, Colorado, USA

Contract, Third Party

Position: System Integration Specialist 19563-1 Location: Englewood, CO (Hybrid) Duration: 6-12+ Months Must have Skills Skill 1 7Yrs of Exp JQ, GO, Skill 2 7Yrs of Exp OOPS, Python, Skill 3 5Yrs of Exp Scripting, AWS, REST API, Payments Mandatory Skills: JQ, GO, OOPS, Python, Scripting, AWS, REST API, Payments Optional Skills CI/CD, Go Template Job Description: We are seeking an experienced engineer for the System Integration Specialist role on the payment system modernization project. Syste
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Posted 11 days ago | Updated 9 hours ago

Cloud Analyst (Multiple Openings)

Tria Federal

•

Lexington, Massachusetts, USA

Full-time

At Tria Federal, we are a premier middle-market technology and services provider, delivering mission-critical digital transformation solutions to federal health and public safety agencies. With a future-forward vision and a mission rooted in service, Tria Federal bridges capability gaps to transform the business of government. In November 2024, Tria Federal acquired Softrams, creating a federal health powerhouse. This strategic acquisition expanded Tria Federal's capabilities across five integra
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Posted 20 days ago | Updated 20 days ago

System Integration Specialist

Amtex System Inc.

•

Englewood, Colorado, USA

Contract, Third Party

Amtex Systems Inc is an information technology and talent solutions company offering talent and BI consulting to the companies in US for over 25 years. Our solutions are designed to fill resource gaps, by providing the right candidates who deliver value to the organization. Our propensity to nurture and build strong relationships with our clients helps us better understand their business demands and gives us the ability to provide services that are on time and rise above the rest. Mandatory S
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Posted 10 days ago | Updated 2 hours ago

Help Desk Technician

Beacon Hill

•

Fort Lauderdale, Florida, USA

Contract

Required Skills: At least two years experience as a helpdesk technician Go getter personality & relatability is very important because they are a small privately owned organization. 2+ year experience using Freshdesk ticketing system or another ticketing system 2+ year experience troubleshooting Windows Proven experience as a Helpdesk Technician, IT Support Specialist, or similar role, ideally within a corporate or enterprise environment. Hands-on experience troubleshooting and resolving tec
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Posted 20 days ago | Updated moments ago

Financial Intelligence Analyst

Seneca Resources, LLC

•

Winchester, Virginia, USA

Contract

We would like candidates that have experience with filing BSA/AML SARs and using the transaction monitoring tool Verafin. Description To perform research and analysis of Client account activity to identify red flags and suspicious activity. Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and proced
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Posted 9 hours ago | Updated 9 hours ago

SAP MM/WM Functional Consultant (Master Data & Inventory) with Healthcare

New York Technology Partners

•

Saint Paul, Minnesota, USA

Contract

Job Summary: Seeking a seasoned SAP MM/WM implementation specialist with deep domain expertise in master data governance and inventory management for healthcare manufacturing. The consultant will lead comprehensive SAP implementations focusing on material master data, inventory optimization, and warehouse management in regulated environments. Key Responsibilities: SAP Implementation Leadership: Lead end-to-end SAP MM/WM implementation projects from requirements gathering to post-go- live support
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Posted 1 day ago

Geospatial Specialist

Software Resources, Inc.

•

Burbank, California, USA

Contract

Software Resources has an immediate job opportunity for a Geospatial Specialist with a major corporation in Burbank, CA On-site work is 4 days at corporate headquarters in Burbank and 1 day remote. Duration: 18 month(s) Pay Rate: $25/hr DOE TECHNICAL SKILLS & DATA HANDLING: 1. The role involves handling large data sets, translating and transforming data for technology platforms, and creating visualizations for leadership. 2. Knowledge in GIS and data science is crucial for success. DAY-TO-DAY O
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Posted 11 hours ago

Senior Specialist (Communications)

Software Resources, Inc.

•

Burbank, California, USA

Contract

Software Resources has an immediate job opportunity for a Senior Specialist (Communications) with a major corporation in Burbank, CA. This role requires employees to be on-site Mon-Thurs and remote on Fri. This may also require OT - include working mornings/nights, and weekends as needed, but not guaranteed. Duration: 6 month(s) Pay Rate: $50 - $56/hr DOE Must Haves: Excellent Communication Skills, Team Player, be sure to Ask Questions, Proactive and Collaborative, able to articulate and be e
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Posted 11 hours ago

Sr SAP MM/WM Functional Consultant (Master Data & Inventory)

LGL Technologies

•

Saint Paul, Minnesota, USA

Contract

Senior SAP MM/WM Functional Consultant (Master Data & Inventory) St Paul, MN Job Summary: Seeking a seasoned SAP MM/WM implementation specialist with deep domain expertise in master data governance and inventory management for healthcare manufacturing. The consultant will lead comprehensive SAP implementations focusing on material master data, inventory optimization, and warehouse management in regulated environments. Key Responsibilities: SAP Implementation Leadership: Lead end-to-end SAP MM/WM
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Posted 4 days ago | Updated 11 hours ago

Business Analyst (25hrs-Part time)

Digitek Software, Inc.

•

Madison, Wisconsin, USA

Third Party, Contract

On of our clients is looking for the position of Business Analyst/Consultant based on following skills: Top Skills: Analyzing IT business systems and doing requirements gathering and writing. (8+ years)Lead User Acceptance Testing, scenario creation and defect identification and tracking (8+ years)Workgroup Facilitation Lead for system projects (8+ years)Writing technical documents such as operational memos and help text, metrics, checklists, user guides and manuals. (8+ years) Candidate MUS
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Posted 5 days ago

Automation Developer III

Beacon Hill

•

Denver, Colorado, USA

Contract

We are seeking an experienced and versatile Senior Test Automation and Manual Testing Specialist to join our dynamic team. This role involves mentoring offshore resources, reviewing test case development, and supporting customer-facing applications, with a focus on DOCSIS, WiFi, and VoIP technologies. The ideal candidate will have a blend of manual testing expertise, automation skills, and the ability to drive the transition towards increased test automation. Requirements Top 3 Requirements: - 8
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Posted 14 days ago | Updated moments ago

Salesforce Developer - Contract - 100% Onsite in Dallas, TX

Recru, LLC

•

Dallas, Texas, USA

Contract

This is a full-time contract role based in Dallas, TX. As a Salesforce Developer Contractor, you will be part of the Investor Services Team, working closely with our CRM Systems Specialist to support high-priority projects focused on enhancing our Salesforce instance and related integrations. This role requires a deep understanding of Salesforce development, API integrations, and project management principles. The ideal candidate is a highly motivated, self-directed individual with a proven trac
Posted 31 days ago

Senior Email Security Engineer (SMTP & Proofpoint Specialist) @ Onsite

ProCorp Systems Inc.

•

Charlotte, North Carolina, USA

Contract

Senior Email Security Engineer (SMTP & Proofpoint Specialist) Location: Chandler, AZ; Charlotte, NC; or Dallas, TX (Preference for Charlotte, NC or Chandler, AZ) Employment Type:W2 only Duration: 12 Months+ contractAbout the RoleWe are seeking a highly skilled and dedicated Senior Email Security Engineer to join our Email Security team. This crucial backfill position is integral to a cybersecurity project focused on enhancing our email security infrastructure and supporting critical applicatio
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Posted 45 days ago | Updated 12 days ago

Oracle ERP Cloud Procure to Pay Process Area with Min 12yrs Exp (Webcam Interview) (HYBRID_Only local to DC/MD/VA Area)

NextGen Solutions Corporation

•

Washington, District of Columbia, USA

Full-time, Contract, Third Party

We are looking Ora Prod/Fun Spec - P2P/ Oracle Cloud ERP Functional Specialist - P2P (Min 12+ years of exp) HYBRID (Webcam interviews) POSITION DESCRIPTION DIRECT CLIENT Position Number of positions: 1 Length: 14 Months + Location: Washington DC 20024 Immediate interviews Webcam interviews ONLY Oracle Cloud ERP Functional Specialist - P2P Only submit local candidates to DMV region Hybrid position - candidate will be required to be on-site 3x/week in the near future Duties and Responsibilities
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Posted 24 days ago | Updated 6 hours ago

System integration Specialist (Golang, Python)

Spar Information Systems

•

Denver, Colorado, USA

Full-time, Contract, Third Party

Hello Everyone, Hope you are doing good My name is Pavan and I work with SPAR Information System., I have a great opportunity for you, please find the job details below, if you are interested in applying please send me your updated resume and best time for you to discuss about this opportunity in details. Location: Englewood, CO (USA-Englewood-Comcast, Englewood, United States of America) Duration: Long term contract Mandatory Skills: JQ, GO, OOPS, Python, Scripting, AWS, REST API, Payments Op
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Posted 7 days ago | Updated 1 hour ago

Java/ForgeRock Developer

Pioneer Corporate Services Inc

•

Vienna, Virginia, USA

Contract

All the requirements below are not required. Rather these 3 engineers should absolutely have experience in ForgeRock environments, so much so that they understand the versions they were supporting. They are not architects or administrators. These are hands on, hard core coders specifically with Java and Groovy. They could be called engineers. Candidates must be well versed in API frameworks, mapping systems, and solutioning the system. These are senior roles, so candidates must have at least 8-1
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Posted 4 hours ago

Cloud Functional Specialist (Multiple Openings)

Tria Federal

•

Lexington, Massachusetts, USA

Full-time

At Tria Federal, we are a premier middle-market technology and services provider, delivering mission-critical digital transformation solutions to federal health and public safety agencies. With a future-forward vision and a mission rooted in service, Tria Federal bridges capability gaps to transform the business of government. In November 2024, Tria Federal acquired Softrams, creating a federal health powerhouse. This strategic acquisition expanded Tria Federal's capabilities across five integra
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Posted 20 days ago