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Pre-completion FinCrime Process Validation Specialists

Hectadata LLC

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Mount Laurel Township, New Jersey, USA

Contract, Third Party

Greetings from Hectadata, LLC. We are hiring for the position of Job Title FinCrime Process Validation Specialists Please find the below Job Description. If you are interested in this position, kindly submit your applications via Dice. Job Title: Pre-completion FinCrime Process Validation Specialists Location: Mount Laurel NJ Job Description: Mandatory: Institutional Compliance Must Have : 4-8+ years in Financial Crime Risk Management Relevant experience working in a challenge function (e.g., In
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Posted 1 day ago

Pre-completion FinCrime Process Validation Specialists

Hectadata LLC

•

Mount Laurel Township, New Jersey, USA

Contract, Third Party

Greetings from Hectadata, LLC. We are hiring for the position of Pre-completion FinCrime Process Validation Specialists Please find the below Job Description. If you are interested in this position, kindly submit your applications via Dice. Job Title: Pre-completion FinCrime Process Validation Specialists Location: Mount Laurel NJ Job Description: Mandatory : 6-9+ years in Financial Crime Risk Management Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversig
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Posted 1 day ago

Financial Crimes Compliance Investigator

Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i
Posted 4 days ago | Updated moments ago

Financial Crimes Compliance Manager

Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Dilig
Posted 7 days ago | Updated moments ago

Financial Crimes Compliance Senior Analyst

Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i
Posted 3 days ago | Updated moments ago

Insurance Operations Analyst

Kforce Technology Staffing

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Palm Beach Gardens, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an Insurance Operations Analyst in Palm Beach Gardens, FL. Job Overview: The Insurance Operations Analyst will support the workflow process with regard to Palms Insurance Company Limited insurance and Palms Specialty Insurance Company, including reinsurance business underwriting, claims, and accounting. This role will ensure accurate Bordereaux data submitted on time, ingestion into the system and correspondence with internal (underwriting s
Posted 7 days ago | Updated 2 hours ago

Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory

Navigant Consulting

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Washington, District of Columbia, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Top Secret SCI (TS/SCI) What You Will Do : Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions prog
Posted 15 days ago | Updated moments ago

Lead Distributed Systems Engineer

Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

The Federal Reserve System serves as the central bank of the United States. Its fundamental mission is to foster the stability, integrity, and efficiency of the nation's monetary, financial, and payments systems. This position is responsible for supporting the Federal Reserve System's Research and Development programs regarding currency futures. Given the US dollar's importance, the Federal Reserve System seeks to further understand the implications, costs, and benefits of the use of different
Posted 60+ days ago | Updated 1 hour ago

Full-Stack Software Engineer - Digital Money and Payments Research & Development

Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

The Federal Reserve System serves as the central bank of the United States. Its fundamental mission is to foster the stability, integrity, and efficiency of the nation's monetary, financial, and payments systems. This position is responsible for supporting the Federal Reserve System's Research and Development around the future of money and payments. This role is eligible for a hybrid schedule, with a mix of remote work from your home office in the First District and planned onsite work expecte
Posted 17 days ago | Updated 1 hour ago

UAT Tester with AML

Techmatic Inc

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Rosemont, Illinois, USA

Contract, Third Party

Position: UAT Tester with AML Duration: 6-12 months Location: Hybrid 3 days a week on site - Rosemont, IL A highly reputed firm in Rosemont, IL is on the outlook for a proficient UAT Tester for a 6-12 month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to carry out simple and complex queries,
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Posted 7 days ago

Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)

RSM US LLP

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New York, New York, USA

Full-time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there
Posted 9 days ago | Updated 1 hour ago

Scala Developer

Capgemini America, Inc.

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Québec City, Quebec, Canada

Full-time

Job Title: Scala Spark Developer Job location: Montreal, NY (Hybrid) Job description: The resource should have strong experience in Scala, Spark, Hive and Hadoop who could join in our team of IT professionals. Unix and Shell Scripting.Exposure to Git and Jenkins CI/CD pipeline.Responsibilities: Design, Analyze and organize raw data.Build data systems and pipelines.Conduct complex data analysis and report on results.Combine raw information from different sources.Explore ways to enhance data qual
Posted 25 days ago | Updated 1 hour ago

Firco (FircoSoft) Continuity Senior Associate

Apex Systems

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Pittsburgh, Pennsylvania, USA

Full-time

Job#: 2024394 Job Description: Apex Systems is looking to add 2 Firco Continuity Senior Associates to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The Firco Continuity Senior Associate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft Real-Time OFAC Sanction screening platforms. Challenges will include OFAC screening of real-time financial messages, O
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Posted 44 days ago | Updated 4 hours ago

LexisNexis Bridger Insight - Senior Associate

Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compli
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Posted 37 days ago | Updated 4 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

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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 32 days ago | Updated moments ago

Sr Solution Architect (Oracle HCM Cloud Applications)

HL Solutions LLC

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Remote

Contract

JOB DESCRIPTION Overview of Job Function: As a Sr. Architect of Oracle HCM Cloud applications, you will be responsible for designing, implementing innovative and scalable solutions, and maintaining Oracle Human Capital Management (HCM) solutions for our HR business users. The Sr. Architect will collaborate closely with business stakeholders and technical teams to understand requirements and translate them into effective Oracle HCM solutions. The ideal candidate will have a strong background in O
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Posted 2 days ago

Business Analyst

Diverse Lynx Llc

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Miami, Florida, USA

Full-time

Need help in dice posting.. Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.- Develop and participate in education, training and awareness activities as par
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Posted 11 days ago

ACL Manager- Banking

Konane Solutions

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Remote or Dallas, Texas, USA

Full-time

Summary Responsible for the administration of the allowance for credit losses (ACL) model and testing function to maintain compliance with related SOX controls. Duties and Responsibilities include the following. Monitors and Maintains Compliance with related SOX Controls including, but not limited to loan pooling structure, loan weighted average life calculation review, historical loss rates, methodology review, reasonable and supportable forecast period, overall scorecard assumptions including
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Posted 3 days ago | Updated 7 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

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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 32 days ago | Updated moments ago

Sr. Quantitative Model Validation Analyst - Financial Crimes/Compliance

U.S. Bank

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Minneapolis, Minnesota, 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 23 days ago | Updated 7 hours ago