Financial Crime Jobs in Albany, GA

Communication is the key to our success. You grasp concepts quickly and know how to make the complex easy to understand. You can effortlessly share your knowledge of the industry and how your customer is using data software and analytics to enhance their business. You collaborate natu More...

Under the supervision of the Sr. Director Internal Audit & Compliance the Internal Auditor will assist with business process risk and control identification control evaluation governance processes and maintaining the required elements of an effective Compliance Program (including More...

Title: Software Analyst Location: Albany NY Duration: 30 Months Client: Statewide Financial System (SFS) Requirements: The consultant will be performing software analysis activities working in conjunction with the development team. Prepare Software Requirements Write Functional More...

DescriptionSalary Range: $17.85 $22.57 / hour     As a Citizens Teller YOU make a real difference for our customers and the branch team.   What youll doYoull greet our customers in our lobbies. Youre comfortable enough with technology to demonstrat More...

Title: Software Architect Location: Albany NY Duration: 30 Months Client : Statewide Financial System (SFS) Requirements : Perform advanced analysis within PeopleSoft application environment. Design software customizations and configurations in order to meet New York State r More...

The Senior Industry Principal will lead a team of Industry Principals responsible for providing industry expertise and leadership to Experians Financial Services clients focused on complex new business development opportunities. You will collaborate with sales teams and cross function More...

A multidiscipline engineering firm with over 70 years in business is looking for a Project Water Resources Engineer for their Albany New York office! Responsibilities: Lead/supervise water planning/design projects and construction engineering servicesCoordinate projects with other dep More...

Role: JD Edwards E1 Finance Functional Location Remote Job Description: Minimum 10 years of experience as JD Edwards E1 Finance Functional SME Responsible for carrying out Production Support of Global E1 Instance in Support/Troubleshooting Resolving Issues/ Root cause Investiga More...

Certified Workday Student Consultant / Workday Student Report Developer 100% Remote 12 Months If interested please share resumes to Workday Student Certification(s) Background in Workday Student Reporting of curriculum Academic Records Student Finance Financial Aid and crossfuncti More...

AETOS is seeking a Business Intelligence / Data Warehouse Technical team member to join an existing team providing business intelligence solutions to a government client.  The ideal individual will have 5 years of industry experience. Must be responsible for successful technical More...

Reporting to the Director of Global Strategic Alliances the Strategic Alliance Manager will play a pivotal role in building and nurturing strategic alliances with Hyperscaler and ERP partners. This role will involve driving opportunities for our direct sales teams through partnerinflu More...

General SummaryThis position will serve as the lead contracting contact for University of Maryland Medical System (UMMS) for assigned payers. Acts as the primary contact with these payer organizations utilizes revenue protection and growth strategies to assess contracting opportunitie More...

Relocation: No Sponsorship: No Benefits: Yes Remote: No Salary $114000 $115000 Job Description Title: Nurse Manager CC Acute Behavioral Care Unit Status: Fulltime Schedule: 6:45am3:15pm Weekends and holidays as needed no oncall required Location: Belle Mead NJ Sponsorship: No More...

What would you do The SpecificsMonitor and achieve profit sales and performance goals (i.e. reviewing the P&L).Optimize and oversee the eyeglass department to ensure efficiency and compliance with companys policies and operational guidelines.Convey a commitment to providing outst More...

Objective: Seeking a Practice Head for the US education sector with strong connections at universities a proven track record in securing new clients and the ability to leverage our technical and consulting capabilities. The role also involves working with the education practice team t More...

Duties: 1 year LCSW experience Certifications/License: Valid license as an LCSW issued by the NYSED. Minimum degree Required: Masters Degree Department: REHABILITATION MEDICINE Shift: 08:00 AM EST 05:00 PM EST Days Per Week: 05.00 Hours Per Day: 08.00 Hous Per More...

Title: Database Administrator Location: Albany NY Duration: 30 Months Client: Department of Health Engineer and maintain an automated data pipeline in a GCP environment leveraging Vertex AI Workbench for ETL processes to maintain analyze and report KPIs from healthcare faciliti More...

What were looking forCommunication is the key to our success. This is a remote position reporting to the Senior Sales Director. You grasp concepts quickly and know how to make the complex easy to understand. You can effortlessly share your knowledge of the industry and how your custom More...

Job Title: Forex / Cryptocurrency Trader RemoteCompany: Maverick Trading Maverick Currencies Division Job Description:We are seeking individuals with an entrepreneurial mindset who are driven to succeed in the world of proprietary trading. Maverick Currencies is looking for traders t More...

Type (Remote/Hybrid/ Onsite): HybridStart Date: 01Feb2024 (As early as possible)From below JD the role seems to be of a Tech architect with strong finance domain skills (not necessarily a CFA ). Am I correct Yes Gather analyse and provide solutions for Use Case/Business requirements More...