vmo-financial crimes specialist Jobs

Refine Results
41 - 60 of 797 Jobs

Proposal Writer / Proposal Development Specialist

ExpediteInfoTech, Inc.

Rockville, Maryland, USA

Full-time, Contract

Position Summary : The Proposal Writer / Proposal Development Specialist supports the proposal and business development teams in growth activities. This position involves conducting research, proposal writing and content development. Experience in creating compliant proposal responses to Federal solicitations is required. Candidates should have experience collaborating with various stakeholders to develop win themes and value propositions and providing essential proposal development process su

IT Specialist (INFOSEC)

United States Fleet Forces Command

Maryland, USA

Full-time

Summary You will serve as a IT Specialist (INFOSEC) at the GG-13 grade within the Foreign Materiel Exploitation Division at the Farragut Technical Analysis Center. You will be responsible for providing specialized IT services within one or more of the following areas: policy and planning, security, enterprise architecture, systems analysis, applications software, operating systems, network services, data management, internet, systems administration and/or customer support located in Suitland, M

IT SPECIALIST (INFOSEC)

Naval Air Systems Command

Maryland, USA

Full-time

Summary YOU WILL SERVE AS AN IT SPECIALIST IN THE DIGITAL NETWORKS AND APPLICATION DEPARTMENT, LAB AND FACILITY OPERATIONS DIVISION, LAB SYSTEMS OPERATIONS BRANCH OF NAVAIRWARCENAC DIV. This job is open to Federal employees - Competitive service Current federal employees whose agencies follow the U.S. Office of Personnel Management's hiring rules and pay scales.Career transition (CTAP, ICTAP, RPL) Federal employees whose job, agency or department was eliminated and are eligible for priority

INFORMATION SECURITY SPECIALIST

United States Fleet Forces Command

Virginia, USA

Full-time

Summary You will serve as an Information Security Specialist in the Security Division (C1110), Infrastructure Management Division (1100B), Corporate Operations Division (1100), Mid-Atlantic Regional Maintenance Center of MID ATLANTIC REGIONAL MAINTENANCE CTR. This job is open to Federal employees - Competitive service Current federal employees whose agencies follow the U.S. Office of Personnel Management's hiring rules and pay scales.Career transition (CTAP, ICTAP, RPL) Federal employees who

IT CYBERSECURITY SPECIALIST (INFOSEC)

Naval Sea Systems Command

Keyport, New Jersey, USA

Full-time

Summary You will serve as a Secure Network Systems Development Specialist in the Test and Evaluation Department of NAVUNSEAWARCENDIV KEYPORT WA. This job is open to Internal to an agency Current federal employees of the hiring agency that posted the job announcement.Career transition (CTAP, ICTAP, RPL) Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.Land and base management Current or former employees of a base management

GENERAL ENGINEER

U.S. Pacific Fleet

Pearl City, Hawaii, USA

Full-time

Summary You will serve as a LEAD TEST ENGINEER in the Test Engineering and Work Control Division of PEARL HARBOR NSY AND IMF. The President has ordered a government-wide hiring freeze subject to certain limited exceptions. This position is subject to the hiring freeze. Although we are moving forward with the consideration of candidates, we will not make a selection for this vacancy announcement unless and until the position is no longer subject to the hiring freeze. This job is open to Intern

Internal Audit Specialist

Evoke Technologies

Albany, New York, USA

Contract

Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+ We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)

Procurement Specialist 4 - Supply Chain

Talent Software Services, Inc

Redmond, Washington, USA

Contract

Procurement Specialist 4 - Supply ChainJob Summary: Talent Software Services is in search of a Procurement Specialist 4 - Supply Chain for a contract position in Redmond, WA. The opportunity will be a year with a strong chance for a long-term extension.Primary Responsibilities/Accountabilities: Sourcing management and strategies Lead key assigned strategic initiatives for the organization along with a project/cross-functional team. Early engagement with cross-functional leadership including pr

Merger & Acquisition Specialist (M&A)

Smart Source Technologies

Houston, Texas, USA

Contract

Merger & Acquisitions Specialist Location: Houston, TX (Onsite 5 Days a week) Duration: 6 - 12 months Contract Pay Rate: $55/hr W2 or $60/hr C2C Description & Requirements: An M&A (Mergers & Acquisitions) specialist facilitates the process of combining or acquiring companies, from initial research to final integration. They conduct financial analysis, due diligence, and negotiations, ensuring deals align with strategic goals and create shareholder value Key Responsibilities: Strategic Planning

Commercial Loan Closing Specialist

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 Loan Closing Specialist in Charlotte, NC (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

Senior Digital Analytics Specialist (Only w2, No C2C)

HonorVet Technologies

Remote

Contract

Title: Senior Digital Analytics Specialist (Only w2, No C2C) Duration: 6+ months Location: Remote- US OVERVIEW: Conducts quantitative and statistical analyses of digital analytics data and evaluates customer behavior to provide insights and recommendations for the profitability of the Bank digital platforms. EDUCATION AND EXPERIENCE REQUIRED: Bachelors degree and a minimum of 4 years marketing, product management, financial, analytics, and/or data management experience, or in lieu of a degree, a

Techno Functional Fraud Lead

New York Technology Partners

Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

ServiceNow Senior Architect

PETADATA

Austin, Texas, USA

Full-time, Third Party, Contract

Job Title: ServiceNow Senior Architect Company: PETADATA Location: Onsite Austin, TX Job Type: 6-Month Contract (with potential for extension) Work Schedule: Monday to Friday, Full-Time Onsite Start Date: Immediate / As soon as possible About PETADATA: PETADATA is a technology-driven services firm specializing in delivering scalable, enterprise-grade digital transformation solutions across industries. We partner with global enterprises to streamline IT operations, optimize business workflows, an

Insurance Tax Manager - Federal & State

MassMutual

Springfield, Massachusetts, USA

Full-time

Insurance Tax Manager - Federal & State Corporate Tax Full-Time Boston, MA or Springfield, MA The Opportunity As a member of the Domestic Tax Unit, you'll have an opportunity to join an engaged team of professionals who work to reduce the Company's exposure to tax risks, support M&A transactions, provide high-quality tax advice, and satisfy tax accounting, reporting, and compliance requirements for the Company's domestic life insurance companies and its non-insurance subsidiaries. This is a

Insurance Tax Manager - Federal & State

MassMutual

Boston, Massachusetts, USA

Full-time

Insurance Tax Manager - Federal & State Corporate Tax Full-Time Boston, MA or Springfield, MA The Opportunity As a member of the Domestic Tax Unit, you'll have an opportunity to join an engaged team of professionals who work to reduce the Company's exposure to tax risks, support M&A transactions, provide high-quality tax advice, and satisfy tax accounting, reporting, and compliance requirements for the Company's domestic life insurance companies and its non-insurance subsidiaries. This is a

Support Specialist

Kforce Technology Staffing

Remote or Altamonte Springs, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client in Altamonte Springs, FL that is looking for a Technical Support Specialist with a strong background in education, finance, or supply chain management. Summary: As a Technical Support Specialist, you will be responsible for resolving a variety of issues across an enterprise level organization. You will track the status of product orders, support supply chain and product movement, handle work orders and maintenance management processes, assist with general l

Sr. Oracle EPM Cloud Architect

Tek Inspirations LLC

Phoenix, Arizona, USA

Contract, Third Party

Job Description - Job Title: Sr. Oracle EPM Cloud Architect Job Type: Contract to Hire Location: Phoenix, Arizona(Onsite)(Need Locals) Primary Skills: PYTHON, API, ORACLE, Report, Budgeting, Cloud Fusion, EPM Job Description Purpose of the Job The Oracle Cloud EPM Architect will be responsible for understanding how our organization operates and leverages its financial systems. This role will involve making recommendations on how to utilize the out-of-the-box functionality of Oracle EPM systems t

Practice Management Consultant, Acquisitions & Succession

MassMutual

New York, New York, USA

Full-time

The Opportunity As a Practice Management Consultant, you will help financial advisors excel in their role as entrepreneurs. This position serves as an acquisition and succession planning specialist, providing guidance to buyers for sourcing and executing acquisitions and to sellers for continuity and exit planning. The role is highly visible in the field and makes a meaningful impact through consulting, workshops, resource creation, and thought leadership. Practice Management consultants delive

Practice Management Consultant, Acquisitions & Succession

MassMutual

Boston, Massachusetts, USA

Full-time

The Opportunity As a Practice Management Consultant, you will help financial advisors excel in their role as entrepreneurs. This position serves as an acquisition and succession planning specialist, providing guidance to buyers for sourcing and executing acquisitions and to sellers for continuity and exit planning. The role is highly visible in the field and makes a meaningful impact through consulting, workshops, resource creation, and thought leadership. Practice Management consultants delive

Practice Management Consultant, Acquisitions & Succession

MassMutual

Springfield, Massachusetts, USA

Full-time

The Opportunity As a Practice Management Consultant, you will help financial advisors excel in their role as entrepreneurs. This position serves as an acquisition and succession planning specialist, providing guidance to buyers for sourcing and executing acquisitions and to sellers for continuity and exit planning. The role is highly visible in the field and makes a meaningful impact through consulting, workshops, resource creation, and thought leadership. Practice Management consultants delive