financial crime project manager Jobs

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Sr Engineer - Finance Inventory ValuationJob Title - Sr Engineer - Finance Inventory Valuation

Target CorporationCompany Name - Target Corporation

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Brooklyn Park, Minnesota, USA

Full-time

The pay range is $95,000.00 - $171,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i

Finance Manager, Product Development - Located in Warroad, MNJob Title - Finance Manager, Product Development - Located in Warroad, MN

MarvinCompany Name - Marvin

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St. Cloud, Minnesota, USA

Full-time

Job Overview: The Finance Manager will use proven expertise in financial analytics, forecasting, and insights to support Marvin?s business strategy. This position will be responsible for supporting the need for financial analysis within Marvin by introducing and incorporating industry best practices for analytics, measurement, reporting, and insights. The position will work closely with product development and product management leaders to create and implement product and process analytics that

Finance Manager, Product Development - Located in Warroad, MNJob Title - Finance Manager, Product Development - Located in Warroad, MN

MarvinCompany Name - Marvin

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Grand Forks, North Dakota, USA

Full-time

Finance Manager, Product Development - Located in Warroad, MNJob Title - Finance Manager, Product Development - Located in Warroad, MN

MarvinCompany Name - Marvin

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Duluth, Minnesota, USA

Full-time

Finance Manager, Product Development - Located in Warroad, MNJob Title - Finance Manager, Product Development - Located in Warroad, MN

MarvinCompany Name - Marvin

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Bemidji, Minnesota, USA

Full-time

SAP Finance ConsultantJob Title - SAP Finance Consultant

Accenture LLPCompany Name - Accenture LLP

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Washington, District of Columbia, USA

Full-time

At Accenture Federal Services, nothing matters more than helping the US federal government make the nation stronger and safer and life better for people. Our 13,000+ people are united in a shared purpose to pursue the limitless potential of technology and ingenuity for clients across defense, national security, public safety, civilian, and military health organizations. Join Accenture Federal Services, a technology company and part of global Accenture, to do work that matters in a collaborative

Financial Services AnalystJob Title - Financial Services Analyst

Apex SystemsCompany Name - Apex Systems

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San Antonio, Texas, USA

Full-time

Job#: 2073232 Job Description: **For immediate consideration, please send your most up-to-date resume to Professional Recruiter, Valentina Jimenez, with the job number and title in subject lineat * Job Title: Financial Analyst Job Number: 2073232 Job Type: 6+ Month Contract with potential to extend Rate: Up to $45/hr W2 (depending on relevant experience) Location: Onsite in San Antonio, TX (78215) JOB DESCRIPTION Supports the stakeholder data analysis & reporting functions within the organi

Senior Engineering Manager (Consumer - Financial Services)Job Title - Senior Engineering Manager (Consumer - Financial Services)

CoinbaseCompany Name - Coinbase

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Remote

Full-time

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Senior Java Developer/7+ Years/Atlanta Hybrid/Financial ServicesJob Title - Senior Java Developer/7+ Years/Atlanta Hybrid/Financial Services

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Atlanta, Georgia, USA

Full-time

We're working with a top notch client in the Financial Services space, ranked as one of the Top 25 Most Valuable Brands in the world! They most recently made a major headcount move into Atlanta, planting their flag in a brand new office in Midtown. This is a great opportunity to bring a breadth of skill into an incredibly impressive environment, building out your direct knowledge day in and day out. This organization is responsible for facilitating roughly 1 Billion transactions per day, and you

Senior Financial AnalystJob Title - Senior Financial Analyst

BrinksCompany Name - Brinks

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Dallas, Texas, USA

Full-time

Brinks Texas License #C00550 About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. Our customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations. Our network of operations in 52 countries serves customers in more than 100 countries. Brink's has been a trusted partner in securing commerce for more than 165 years. Together, eve

Oracle Fusion Financial Consultant. Irving TX- FULL TIMEJob Title - Oracle Fusion Financial Consultant. Irving TX- FULL TIME

SR Partners LLCCompany Name - SR Partners LLC

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Irving, Texas, USA

Full-time

Role: Oracle Fusion Financial Consultant. Type: Hybrd onsite Location: Irving TX Onsite Salary: $130-140k plus benefits Need to have experience working in Fusion FInance for minimum 8+ years Modules exp: GL , AP, AR, GL and FA To ensure successful initiation, planning, execution, control and completion of the project by guiding team members on technical aspects, conducting reviews of technical documents and artefacts. Lead project development, production support and maintenance activities. Fi

VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13Job Title - VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13

CitiCompany Name - Citi

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Remote or Jacksonville, Florida, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec

Data Science Senior Manager, Financial CrimesJob Title - Data Science Senior Manager, Financial Crimes

KeyCorpCompany Name - KeyCorp

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Brooklyn, Ohio, USA

Full-time

Location: 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 ABOUT THE JOB (JOB BRIEF) The Data Science Senior Manager is primarily responsible for leading a quantitative analytics team in support of quantitative analysis including model development, validation, and maintenance. This role must establish priorities for the team, assign and define the work to the right resources, and understand the strengths and opportunities of the team to ensure the group meets and exceeds expectations. This role

Senior Data Analyst - Financial Crimes DataJob Title - Senior Data Analyst - Financial Crimes Data

U.S. BankCompany Name - U.S. Bank

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Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis

Financial Aid Business Systems Analyst (Registrar)Job Title - Financial Aid Business Systems Analyst (Registrar)

Apex SystemsCompany Name - Apex Systems

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Columbia, Maryland, USA

Full-time

Job#: 2073597 Job Description: Business Systems Analyst - Registrar Location: Columbia, MD (4 days a week onsite, 1 day remote) Contract Type: 6-month contract-to-hire Conversion Salary: $70,000-75,000 annual salary upon conversion Overview: Apex Systems has multiple openings available for a Business Systems Analyst - Registrar with one of our higher education clients in the greater Baltimore area. The Business Systems Analyst - Registrar position delivers business system capability that en

Workday Finance IntegrationsJob Title - Workday Finance Integrations

Startup RabbitCompany Name - Startup Rabbit

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Remote

Full-time

Title: Workday Finance Integrations Location: (Remote role) Job Description: Experience QualificationsFive or more years of progressively responsible and directly related work experience Required andPrefer experience with 2 major implementations or upgrades PreferredRequired Knowledge, Skills and AbilitiesMid-level Microsoft Office skillsExcellent written, oral, instructional, presentation and interpersonal skills focused on motivation and positive attitude. Highly self-motivated, directed and

Financial Analyst 3Job Title - Financial Analyst 3

Primerica, Inc.Company Name - Primerica, Inc.

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Duluth, Georgia, USA

Full-time

Join Our Team In 2022, the Atlanta Journal-Constitution named Primerica one of the best places to work for the ninth consecutive year. Also in 2022, Primerica was named one of the Best Employers for Diversity by Forbes for the second consecutive year. Forbes also named Primerica as one of America's best Insurance companies for 2022. Primerica ranks 6th among 25 companies included in the Term Life Insurance category. Over the past seven years Primerica has consistently been voted Best Employer b

Financial Aid Business Systems Analyst (Accounts Receivables)Job Title - Financial Aid Business Systems Analyst (Accounts Receivables)

Apex SystemsCompany Name - Apex Systems

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Lisle, Illinois, USA

Full-time

Job#: 2073581 Job Description: Banner Systems Analyst - Accounts Receivables Location: Lyle, IL Contract Type: 6-month contract-to-hire Salary: $70,000-75,000 annual salary Overview: The Banner Systems Analyst - Accounts Receivables position delivers business system capability that ensures Institutional Support Services provides exceptional services. This role leverages resources and analytical/system development expertise to provide ISS colleagues and stakeholders with data, information, an

VMO-Financial Crimes SpecialistJob Title - VMO-Financial Crimes Specialist

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position. Responsibilities: Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods Perform data analysis using thousands of rows in Excel to detect financial crime risks Recommend appropriate risk mitigation strategies Complete transaction due diligence forms

Senior Data Business Analyst (Expert in Banking, Finance Domain with Capital Market)Job Title - Senior Data Business Analyst (Expert in Banking, Finance Domain with Capital Market)

HAN IT Staffing Inc.Company Name - HAN IT Staffing Inc.

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Jersey City, New Jersey, USA

Full-time

Only Local from New Jersey or New York Role: Senior Data Business Analyst (Expert in Banking, Finance Domain with Capital Market) Location: New York or New Jersey (Onsite) Only Full Time Skills: Subject matter expertise in financial industry - wholesale loans/lending business OR Capital Markets (CCAR |Basel | OR Finance OR regulatory Risk Reporting )Experience with database and Very Strong SQL is requiredExcellent documentation, analytical skills to produce process flow diagrams, business mode