financial crime project manager Jobs

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project manager with enterprise Financial Transformation

Next Gen IT Inc

Chicago, Illinois, USA

Contract

Sr EPMO (Business focused) Project Manager Remote Exp: 12+yrs This is NOT an IT PM, it is Business-side ONLY. They do not want to see any profiles that indicate IT IE infrastructure, software, SAAS, Cloud, Gen AI business/financial experience only. And MUST come with 8-10 years of PMO experience; Someone who has managed large, enterprise wide, business/financial projects within the PMO. Any IT-based PM will get rejected immediately. Target Profile: Very experienced Sr Project Manager (busin

Finance Transformation Project Manager

Eliassen Group

Woburn, Massachusetts, USA

Contract

Description: **Hybrid remote, 3 days/week onsite in Woburn, MA** The Project Manager plays a critical role in ensuring the successful completion of the Global Finance Transformation roadmap. The Project Manager supports Finance's Global Process Owners by managing projects, identifying and responding to risks and issues, preparing status updates and delivering projects on time and within budget. Pay: $63 - $68/hr W2 Due to client requirement, applicants must be willing and able to work on a w

Financial Project Manager

SSI People

Pittsburgh, Pennsylvania, USA

Contract

Roles and Responsibilities: Develop integrated baseline project plans applying estimating models, identify resources and skills required, document estimating assumptions, refine plans and manage performance against them.Recommend best solutions based on understanding of business issues.Provide task-based schedule and cost forecasts and assist in assessing risk-based provisions.Capture and track program metrics and perform analysis.Manage project scope by assessing requirements changes, determini

Finance Project Manager

nTech Solutions

Oakbrook Terrace, Illinois, USA

Contract

Terms of Employment W2 Contract, 24 months This position is hybrid with Tuesday-Thursday in office. The candidate must be available for offsite visits on Mondays and Fridays as well. The office is located in Oakbrook Terrace, IL. Overview Our client is seeking a Project Manager for Substation Programs. This position is responsible for various substation programs across the service territory. These programs will involve multiple projects at various stages of execution. The Project Manager should

Global Finance Project Manager

Business Centric Technology

Dallas, Texas, USA

Full-time

We are searching for a Global Finance Project Manager responsible for overseeing significant financial projects including Strategic Finance Initiatives and Global ERP implementation. The role requires strong project management, stakeholder communication, financial expertise, and risk mitigation skills to keep all parties and activities aligned and on track. This role can sit in Dallas, TX or Knoxville, TN and requires 4 days onsite/1 remote. SALARY OFFERED: Up to $150K based on candidates exper

Financial Crime Subject Matter Expert (SME)

Georgia IT

Remote

Contract

Financial Crime Subject Matter Expert (SME) Location: Whippany NJ (2-Day Onsite) Duration: 6 plus months Rate: DOE Financial Crime Subject Matter Expert (SME) to lead and support initiatives around intelligence gathering, customer exits, complex investigations, and intelligence-sharing frameworks. The successful candidate will play a critical role in developing strategic frameworks, guiding risk-based decisions, and fostering partnerships with internal and external stakeholders in support of fin

Sr IT Project Manager (Oracle EBS/Financial Systems)

Software Guidance & Assistance

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Senior IT Project Manager for a CONTRACT assignment with one of our premier Financial/Insurance Services clients in NY,NY. -3 days on site in midtown NYC, 2 remote Job profile: Senior Project Manager is responsible for ensuring that projects are completed successfully, on time, within budget, and to the required quality standards, while managing risks, stakeholders, and resources effectively. Responsibilities: Project Planning:

Project Manager/Business Analyst - Banking/Finance, Data, Regulatory

Denken Solutions

University at Buffalo, New York, USA

Contract

Currently, we are looking for talented resources for one of our listed clients. If interested please reply to me with your updated resume or feel free to reach out to me for more details at Hybrid role - 3 days Onsite and 2 days Remote Job Description: The Operations Optimization and Enablement team ("OOE") sits within the Operations Division, which is part of the Chief Operating Officer. OOE partners with operations functions in defining strategy and associated operating models and managing pr

Engineering Project Manager - SAP Finance, IS&T Enterprise Systems

Apple, Inc.

No location provided

Full-time

Apple is a place where extraordinary people gather to do their best work. Together we craft products and experiences people once couldn't have imagined - and now can't imagine living without! If you're motivated by the idea of making a real impact, and joining a team where we pride ourselves in being one of the most diverse and inclusive companies in the world, a career with Apple might be your dream job! Apple's Information Systems & Technology (IS&T) organization manages key business and techn

Sr ePMO Project Manager (Non-IT) -Business/Financial - Local to Chicago Area (ONLY W2)

Maven Companies

Chicago, Illinois, USA

Contract

MUST HAVES: Business/financial experience ONLY. And MUST come with 8-10 years of PMO experience.Looking for someone who has managed large, enterprise wide, business/financial projects within the PMO. Target Profile: Very experienced Sr Project Manager (business side heavy), and as the manager put it has a lot of reps and experience with big implementations in an enterprise environmentUnderstanding of Agile methodology and is familiar ADOBe able to roll up sleeves and gets hands dirty. Needs do

Financial Project Manager

Ztek Consulting

Buffalo, New York, USA

Full-time

We are looking for a qualified Project Manager to support either of the following two areas: use case execution, each of which includes 4 milestones (requirement gathering, implementing data governance on required critical data elements, solutioning prioritized data issues, and evidencing adoption in a sustainable manner). Support Use Cases as either a data consumer (provide requirements, consume data) or data provider (respond to requirements). Provide change management and execution support ac

Project Manager, Financial Systems

MDMS Recruiting

New York, New York, USA

Contract

Project Manager, Financial Systems Location: New York, NY (hybrid), W2 and local Candidates only Duration: 6 Months + Core skill: The focus of these role are financial systems (AP/AR/GL etc). They have Oracle ERP in place but will take someone with another other financial systems experience (i.e. SAP). Need to have experience in both Agile and Waterfall a Must be hybrid in NYC. Must be able to do an onsite interview. 5 10 years of Project Management experience o Global experience (LATAM, EMEA,

BA/PM Systems Consultant (Financial Reconciliations)

EDPSI

Woodbridge Township, New Jersey, USA

Contract

BA/PM Consultant - Local to NJ Work schedule: Hybrid 4 days a week onsite. Work location: Iselin, NJ. Travel to NY will be required 7+ years of experience as senior BA / PM. Solid understanding and experience of financial reconciliations. Preferred - Prior experience on Designing, configuring & automation of Financial Reports / Reconciliations, using industry accepted tools, like PowerBI, Qlik, Tableau, Intellimatch, Proactive, Duco, etc. Experience/knowledge of different financial instruments,

Part Time - Finance Trade Business Analyst

Kavi Software Technologies Private Limited

Remote

Contract

Role : Part Time - Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Skill Set Required Letters of CreditFactoringBank guaranteesExport FinancingForfaitingBondsTerm LoansInvoice FinancingStandby CreditsRequired Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international tr

SAP S/4Hana Finance Solution Architect

Next Level Business Services, Inc.

Remote

Full-time

Job Title: SAP Finance Solution Architect (S/4Hana Finance) with Signavio : Sr. Manager OR Associate Director (C1/C2 Band) Location: Remote + Up to 25% Travel (USA) Job Type: Full-Time Client ; SI Partner Salary Range : $160k to $220K Per annum + Benefits Process and Enterprise Transformation (PET) Practice is seeking an experienced SAP Finance Solution Architect to drive enterprise-wide SAP S/4HANA Finance transformation initiatives. The ideal candidate will play a key role in designing and im

Senior Financial Analyst

Cordia Resources by Cherry Bekaert

Washington, District of Columbia, USA

Full-time

Job Description$700M Tech Company Senior Financial Analyst | $105k-$125k Summary/Objective The Senior Financial Analyst will play a key role in the Financial Planning & Analysis (FP&A) team, providing strategic insights and financial modeling to drive business decisions. Essential Functions Financial Analysis & Reporting: Support the FP&A team in preparing monthly rolling forecasts by working with business leaders to gather inputs and assumptions.Provide thorough monthly variance analysis of fin

Financial Analyst || Onsite in Bingham Farms, MI

InfiCare Technologies

Bingham Farms, Michigan, USA

Contract

Title: Financial Analyst Duration: 13-week contract Location: 30100 Telegraph Road, Bingham Farms, MI Job Summary: Responsible for preparing, validating and analyzing financial information; preparing journal entries; maintaining fixed asset records; reconciling fixed asset and other general ledger account balances on a monthly basis; work closely with other departments to assist with fixed asset and other financial issues. Essential Duties and Responsibilities: -Prepare fixed asset account

Senior Financial Analyst

firstPRO, Inc

Berwyn, Pennsylvania, USA

Full-time

Job DescriptionWe are working with a large, growing Financial Services organization that is looking to add a Senior Financial Analyst to their team. The ideal candidate will have strong financial modeling experience, core FP&A skills, and experience working in a collaborative environment. Our client also offers excellent benefits, including generous PTO and retirement contribution. Job Description Create complex financial models and provide in depth financial analysis to business leaders through

Associate Financial Advisor

GemHarvest Executive Recruiting

Long Beach, California, USA

Full-time

Job DescriptionAssociate Financial Advisor Boutique Wealth Management Firm Palos Verdes, CA Overview Boutique, Independent Wealth Management firm seeks an Associate Financial Advisor to collaborate with Managing Partners by assisting in Lead Advisor support, wealth planning, and client services to high net worth clientele. The Firm offers financial planning and wealth advisory services including tax, retirement, and estate planning in a collegial culture of continuous learning and growth. Highli

Financial Reporting Sr Analyst

Russell, Tobin & Associates

Saint Paul, Minnesota, USA

Contract

Job Title: Sr. Financial AnalystJob Type: W2 Contract (9 Months)Location: St. Paul, MN (Hybrid - 3 Days Onsite)Schedule: Monday - Friday | 8:00 AM - 4:45 PM CSTPay Rate: $37 - $40 / Hour Position OverviewThe Senior Financial Analyst will support the Fund Accounting and Performance Reporting unit by preparing and reviewing accounting, financial, performance, and regulatory reports related to investment portfolios within the company s variable life insurance and annuity product separate accounts.