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Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 51 days ago | Updated 4 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 48 days ago | Updated 4 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 51 days ago | Updated 4 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 51 days ago | Updated 4 hours ago

Business Analyst-Investment Banking

Nityo Infotech Corporation

•

St. Louis, Missouri, USA

Full-time

Role: Investment Banking (BA) Location: St. Louis, Missouri, USA Type: Fulltime/Contract W2 Job Description: JD Convert features into smaller user stories and refines stories with the team, by capturing acceptance criteria Write clear and well-structured business requirements and documentation, ensuring definition of ready for development Research questions from the team by reaching out to appropriate areas to gather information Able to proficiency collect and keep information organized Problem
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Posted 13 days ago

SOC Analyst with Incident Response

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Information Security Analyst in Charlotte NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, b
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Posted 8 days ago | Updated 3 hours ago

Technology Operations Analyst

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Technology Operations Analyst in Charlotte NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name,
Easy Apply
Posted 7 days ago | Updated 3 hours ago

SOC Analyst

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for an Information Security Engineer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name
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Posted 1 day ago | Updated 3 hours ago

Risk Management Analyst

Request Technology, LLC

•

Chicago, Illinois, USA

Full-time

Risk Management Analyst Salary: Starting at $85k + 10% bonus Location: Chicago, IL Hybrid: 3 days onsite, 2 days remote *We are unable to provide sponsorship for this role* Qualifications Bachelor s Degree in related field3+ years of experience in financial risk, preferably in an audit, compliance, risk, or related consulting experienceStrong analytical skills, problem solving, strategic thinking and reasoning abilities.Proficient in Microsoft Word, Excel, Access, and PowerPointExperience in des
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Posted 21 days ago | Updated 2 hours ago

Insights and Reporting Analyst

U.S. Bank

•

Cincinnati, Ohio, 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 di
Posted 3 hours ago | Updated 2 hours ago

Data Analyst with Reference Data and Derivatives

Accord Technologies inc

•

New York, New York, USA

Full-time, Contract

Role: Data Analyst who specializes in Reference Data Location: NYC NY 3 Days Hybrid. Onsite from Day 1 Daily rates Need Local Candidates to NY Visa : W2 contract. Mandatory skills: Reference data, Derivatives. Data analyst Job Description: We are currently in search of a Data Analyst who specializes in Reference Data and has hands-on experience with Derivatives. The ideal candidate will be responsible for managing and analyzing data related to various derivative products such as options, fu
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Posted 14 days ago | Updated 1 day ago

Financial Analyst

INSPYR Solutions

•

Coral Gables, Florida, USA

Full-time

Title: Financial Analyst Duration: Direct Hire Schedule: Hybrid - 3 days on-site Work Requirements: , Holders or Authorized to Work in the USReporting directly to the Manager, the Analyst, Finance Entity will provide analysis support related to the financial statements, product and service line reports, and business units. Analysis to be maintained on financial issues related to the entity as a whole and/or individual departments, product and service lines, physician integration, business develo
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Posted 8 days ago | Updated moments ago

SWIFT Payments Product Analyst

Motion Recruitment Partners, LLC

•

San Jose, California, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in San Jose, CA (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name
Easy Apply
Posted 13 days ago | Updated 3 hours ago

Data Management Analyst

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding contract opportunity! A well-known Financial Services Company is looking for a Data Management Analyst in Charlotte, NC(Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly c
Easy Apply
Posted 1 day ago | Updated 3 hours ago

Cost Accountant

The Talent Advantage Group

•

San Antonio, Texas, USA

Full-time

#1750 Cost Accountant Job Description Responsibilities: Collecting and analyzing data about a company s operational costsSetting standard costs of manufactured goodsDeveloping and analyzing cost standardsCarrying out cost-volume-profit (CVP) analysis, including small businessesEstablishing costs of business processes such as administration, labor, shipping, etc.Performing account reconciliationsPreparing audit reports and presenting their findings to managementRecommending changes to the company
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Posted 15 days ago | Updated moments ago

Ab Initio Developer

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also tr
Easy Apply
Posted 1 day ago | Updated 3 hours ago

SSIS SQL Developer

Motion Recruitment Partners, LLC

•

Irving, Texas, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for an Information Security Engineer in Irving, TX (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name,
Easy Apply
Posted 15 hours ago | Updated 3 hours ago

Software Engineer

Motion Recruitment Partners, LLC

•

New York, New York, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in New York, NY(Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also tr
Easy Apply
Posted 8 days ago | Updated 3 hours ago

Penetration Tester

Motion Recruitment Partners, LLC

•

Chandler, Arizona, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Information Security Engineer in Chandler, AZ (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name,
Easy Apply
Posted 47 days ago | Updated 3 hours ago

Principal Engineer

Wells Fargo

•

New York, New York, USA

Full-time

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. About this role: Wells Fargo is seeking a Principal Engineer in technology as part of The Wealth and Investment Management Technology (WIMT) team. The Wealth a
Posted 1 day ago | Updated 1 hour ago