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Financial Crime Testing & Validation Senior Consultant. Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification.
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Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes. When you become a part of our Financial Crime team you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
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Financial Crime Technology Senior Consultant. Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
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Description :Financial Crime Technology Senior ConsultantThis person will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
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This person will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
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Prior financial services internal audit consulting or financial services third line internal audit experience. Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.
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Demonstrates a thorough level of knowledge regarding process improvement in areas, such as shared service and outsourcing, finance transformation, performance management, financial systems optimization, and talent management.
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This role will be part of a high-performing team helping a DOJ entity identify, design, and implement improved processes that transform their reimbursable agreement and reporting functions by providing internal controls, financial systems, and program operations support.
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Financial Services Risk Management Senior Consultant. Direct working experience using, implementing, or supporting systems related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case management, or data management.
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Senior Project Analyst / Healthcare Consultant. These range from incubator companies focused on technology and cutting-edge diagnostics, to Fortune 500 entertainment, pharmaceutical, consumer products, publishing, consulting, manufacturing, and financial services firms.
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Experience working with one or more technology platforms in the financial services compliance or financial crime domains (e.g. Nice Actimize, Oracle Mantas, Pega, Fircosoft, Safe Banking Systems, LexisNexis Bridger.
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Experience with Federal Financial Management systems, specifically, CGI Momentum and business intelligence software (i.e., PowerBI, SQL) Our finance management consultants help federal clients optimize the operations of their finance organization, including intra-governmental payments and collections, government-wide treasury account symbol reporting, annual financial reporting and helping to meet the ever-changing requirements of federal financial reporting.
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Job Details Job Id : 2300004 Job Title : Senior Oracle EBS Financial Functional Consultant - R12 Job Location : San Jose, CA Job Description : Seeking candidate with 8+ years of experience as a Oracle EBS R12 Finance Functional Consultant, Qualification : - 8+ years of Oracle EBS R12 Finance experience.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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Job Title : Senior Oracle EBS Financial Functional Consultant - R12. - Full life cycle implementation experience for Oracle EBS Financial module (AP, GL)- Strong understanding of cross-module flow and data structure in Oracle EBS R12 (12.2)- Oracle Financials : Accounts Payables (AP) , General Ledger (GL)- Experience in business process consulting environment, implementing enterprise systems desirable.
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financial systems senior consultant jobs Title: senior consultant financial in Brooklyn-center, Minnesota
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