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Position: Financial Crimes specialist Industry: Banking Job duration: 06 months (with Possibilities of Extension OR FTE) Location: Philadelphia, PA PROJECT SUMMERY: In this assignment, you will: T...
Sep 18, 2024
philadelphia, PA
Title: Mainframe Consultant Location: Atlanta, Georgia - 30318 Duration: 06 - 12 months (with possible extension) About the Role: We are looking for a skilled Mainframe Storage Administrator to join...
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Hiring for Financial Crimes Specialist: Position Details: Position: Financial Crimes Specialist Industry: Banking / Financial Services Job duration: 6+ months Location: Philadelphia, PA 19103,...
Sep 18, 2024
Philadelphia, PA
100% Remote position for Eastern time zone candidate only! Monitor and sets targets for call agents to achieve based on aligned KPIs Provides feedback guidance and support to call agents. Reviews and...
Sep 18, 2024
Boston, MA
Developer
Collabera
Industry: Banking & Financial Services Durtaion: 12 - 24 Monhts Location: 100% Remote Required Skills: Knowledge of installing Controller View CV10x from scratch configuring administering and setti...
Sep 18, 2024
New York, NY
Financial Crimes Investigator
philadelphia, PA
Sep 18, 2024
unknown
Position: Financial Crimes specialist Industry: Banking Job duration: 06 months (with Possibilities of Extension OR FTE) Location: Philadelphia, PA PROJECT SUMMERY: In this assignment, you will:
  • This assignment is specific to contingent resources
  • Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes
  • Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
  • Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables
Required Qualifications:
  • 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Salary range : $30 - $50 per hour

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Financial Crimes Investigator
Collabera
philadelphia, PA
Sep 18, 2024
unknown
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