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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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Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles. Financial Crime Technology Senior Consultant.
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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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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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Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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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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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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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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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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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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Master’s Degree in Accounting, Finance, Information Technology or Business Management or CPA or CISA or PMP or CGFM or CDFM plus 6 years of experience with federal financial management and 3 years of federal accounting experience.
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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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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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financial systems jobs Title: senior consultant financial in Brooklyn-center, Minnesota
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