Business System Analyst (AML)
$50 - $58/hr
We are hiring Business System Analyst (AML) for a Contract position in Plano, TX CALL US NOW for ... Bachelor's degree or equivalent experience of 4-5 years ===== ===== Calance Consultant Benefits ...
New
62 Calance Contract Jobs Hiring Near You
Business System Analyst (AML)
$50 - $58/hr
We are hiring Business System Analyst (AML) for a Contract position in Plano, TX CALL US NOW for ... Bachelor's degree or equivalent experience of 4-5 years ===== ===== Calance Consultant Benefits ...
New
Sr. Full Stack Engineer (Python/React/AWS)
$50 - $56.75/hr
We are hiring Sr. Full Stack Engineer (Python/React/AWS) for a Contract position in Plano, TX CALL ... Privacy rights ( CCPA, GDPR) functional knowledge Automotive domain experience. ===== ===== Calance ...
New
Sr. Full Stack Engineer (Python/React/AWS)
$50 - $56.75/hr
We are hiring Sr. Full Stack Engineer (Python/React/AWS) for a Contract position in Plano, TX CALL ... Privacy rights ( CCPA, GDPR) functional knowledge Automotive domain experience. ===== ===== Calance ...
New
Business System Analyst (AML)
$50 - $58/hr
We are hiring Business System Analyst (AML) for a Contract position in Plano, TX CALL US NOW for ... Bachelor's degree or equivalent experience of 4-5 years ===== ===== Calance Consultant Benefits ...
New
Business System Analyst (AML)
$50 - $58/hr
We are hiring Business System Analyst (AML) for a Contract position in Plano, TX CALL US NOW for ... Bachelor's degree or equivalent experience of 4-5 years ===== ===== Calance Consultant Benefits ...
New
Sr. Full Stack Engineer (Python/React/AWS)
$50 - $56.75/hr
We are hiring Sr. Full Stack Engineer (Python/React/AWS) for a Contract position in Plano, TX CALL ... Privacy rights ( CCPA, GDPR) functional knowledge Automotive domain experience. ===== ===== Calance ...
New
Sr. Full Stack Engineer (Python/React/AWS)
$50 - $56.75/hr
We are hiring Sr. Full Stack Engineer (Python/React/AWS) for a Contract position in Plano, TX CALL ... Privacy rights ( CCPA, GDPR) functional knowledge Automotive domain experience. ===== ===== Calance ...
New
Manufacturing Systems Engineer
Georgetown, KY · Hybrid
$58 - $65.50/hr
We are hiring Manufacturing Systems Engineer for a Contract position in Georgetown, KY CALL US NOW ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
Manufacturing Systems Engineer
Georgetown, KY · Hybrid
$58 - $65.50/hr
We are hiring Manufacturing Systems Engineer for a Contract position in Georgetown, KY CALL US NOW ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
Electrical Engineer
$50 - $57/hr
We are hiring Electrical Engineer for a Contract position in Georgetown, KY CALL US NOW for ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Electrical Engineer
$50 - $57/hr
We are hiring Electrical Engineer for a Contract position in Georgetown, KY CALL US NOW for ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
We are hiring IT Service Desk Technician $27.00 for a Contract position in Nashville, TN CALL US ... Worked in a IT Call Center Handle call volume of up to 30 calls per day. ===== ===== Calance ...
We are hiring IT Service Desk Technician $27.00 for a Contract position in Nashville, TN CALL US ... Worked in a IT Call Center Handle call volume of up to 30 calls per day. ===== ===== Calance ...
We are hiring Data Migration & Power Platform Consultant for a Contract position in Georgetown, KY ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
We are hiring Data Migration & Power Platform Consultant for a Contract position in Georgetown, KY ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
We are hiring Smartwatch/Mobile Developer for a Contract position in Torrance, CA CALL US NOW for ... Automotive domain and Digital Services experience. ===== ===== Calance Consultant Benefits ...
We are hiring Smartwatch/Mobile Developer for a Contract position in Torrance, CA CALL US NOW for ... Automotive domain and Digital Services experience. ===== ===== Calance Consultant Benefits ...
Electrical Engineer
$50 - $57/hr
We are hiring Electrical Engineer for a Contract position in Georgetown, KY CALL US NOW for ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Electrical Engineer
$50 - $57/hr
We are hiring Electrical Engineer for a Contract position in Georgetown, KY CALL US NOW for ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Procurement Analyst (Facility Mgmt Services)
Plano, TX · Hybrid
$30 - $35.95/hr
We are hiring Procurement Analyst (Facility Mgmt Services) for a Contract position in Plano, TX ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Procurement Analyst (Facility Mgmt Services)
Plano, TX · Hybrid
$30 - $35.95/hr
We are hiring Procurement Analyst (Facility Mgmt Services) for a Contract position in Plano, TX ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
We are hiring Mainframe Systems Analyst/Developer (IMS) for a Contract position in Torrance, CA ... Knowledge or Automotive Parts Systems, Warehousing and Supply Chain ===== ===== Calance Consultant ...
We are hiring Mainframe Systems Analyst/Developer (IMS) for a Contract position in Torrance, CA ... Knowledge or Automotive Parts Systems, Warehousing and Supply Chain ===== ===== Calance Consultant ...
We are hiring Mainframe Systems Analyst/Developer (IMS) for a Contract position in Torrance, CA ... Knowledge or Automotive Parts Systems, Warehousing and Supply Chain ===== ===== Calance Consultant ...
We are hiring Mainframe Systems Analyst/Developer (IMS) for a Contract position in Torrance, CA ... Knowledge or Automotive Parts Systems, Warehousing and Supply Chain ===== ===== Calance Consultant ...
We are hiring Data Migration & Power Platform Consultant for a Contract position in Georgetown, KY ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
We are hiring Data Migration & Power Platform Consultant for a Contract position in Georgetown, KY ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
We are hiring IT Service Desk Technician $27.00 for a Contract position in Nashville, TN CALL US ... Worked in a IT Call Center Handle call volume of up to 30 calls per day. ===== ===== Calance ...
We are hiring IT Service Desk Technician $27.00 for a Contract position in Nashville, TN CALL US ... Worked in a IT Call Center Handle call volume of up to 30 calls per day. ===== ===== Calance ...
Procurement Analyst (Facility Mgmt Services)
Plano, TX · Hybrid
$30 - $35.95/hr
We are hiring Procurement Analyst (Facility Mgmt Services) for a Contract position in Plano, TX ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Procurement Analyst (Facility Mgmt Services)
Plano, TX · Hybrid
$30 - $35.95/hr
We are hiring Procurement Analyst (Facility Mgmt Services) for a Contract position in Plano, TX ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Manufacturing Systems Engineer
Georgetown, KY · Hybrid
$58 - $65.50/hr
We are hiring Manufacturing Systems Engineer for a Contract position in Georgetown, KY CALL US NOW ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
Manufacturing Systems Engineer
Georgetown, KY · Hybrid
$58 - $65.50/hr
We are hiring Manufacturing Systems Engineer for a Contract position in Georgetown, KY CALL US NOW ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
We are hiring Smartwatch/Mobile Developer for a Contract position in Torrance, CA CALL US NOW for ... Automotive domain and Digital Services experience. ===== ===== Calance Consultant Benefits ...
We are hiring Smartwatch/Mobile Developer for a Contract position in Torrance, CA CALL US NOW for ... Automotive domain and Digital Services experience. ===== ===== Calance Consultant Benefits ...
Training Content Creator
Georgetown, KY · On-site +1
$35 - $40.50/hr
We are hiring Training Content Creator for a Contract position in Georgetown, KY CALL US NOW for ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
Training Content Creator
Georgetown, KY · On-site +1
$35 - $40.50/hr
We are hiring Training Content Creator for a Contract position in Georgetown, KY CALL US NOW for ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
We are hiring Mainframe Systems Programmer $59.50 for a Contract position in Hartford, CT CALL US ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
We are hiring Mainframe Systems Programmer $59.50 for a Contract position in Hartford, CT CALL US ... Calance Consultant Benefits Offerings: - EPO/PPO Medical Plans - HMO/PPO Dental programs - Vision ...
New
Calance Jobs Information
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$50 - $58/hr
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Job description
We are hiring Business System Analyst (AML) for a Contract position in Plano, TX
CALL US NOW for immediate consideration! Click Apply on Web or Apply Now to view our recruiter s contact info and reach out today, we d love to speak with you!
======================================================
** We will NOT accept 3rd Party (C2C) Contractors **
=======================================================
JOB DETAILS:
Position:Business System Analyst (AML)
JOB REF#: 44629 - 1494409
Duration:6+ Months (On-going Contract)
Location:ONSITE - Plano, TX 75024
Pay Rate:$50.00 - $58.00 per hour (W2 ONLY)
This role is 100% ONSITE in Plano, TX (LOCAL Candidates)
HOURS: MON- FRI 8am - 5pm
RESPONSIBILITIES INCLUDE:
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
REQUIRED SKILLS/EXPERIENCE:
5+ years of DIRECT experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Banking experience & Auto-Lending needed (REQUIRED)
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
EDUCATION: Bachelor's degree or equivalent experience of 4-5 years
==========================================
==========================================
Calance Consultant Benefits Offerings:
- EPO/PPO Medical Plans
- HMO/PPO Dental programs
- Vision - VSP (Vision Plan Summary)
- 401K Retirement vesting program (VOYA)
- Paid Bi-Weekly/Direct Deposit
- Flex Spending Plan
- Voluntary Life, AD&D, STD or LTD plans
CALL US NOW for immediate consideration! Click Apply on Web or Apply Now to view our recruiter s contact info and reach out today, we d love to speak with you!
======================================================
** We will NOT accept 3rd Party (C2C) Contractors **
=======================================================
JOB DETAILS:
Position:Business System Analyst (AML)
JOB REF#: 44629 - 1494409
Duration:6+ Months (On-going Contract)
Location:ONSITE - Plano, TX 75024
Pay Rate:$50.00 - $58.00 per hour (W2 ONLY)
This role is 100% ONSITE in Plano, TX (LOCAL Candidates)
HOURS: MON- FRI 8am - 5pm
RESPONSIBILITIES INCLUDE:
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
REQUIRED SKILLS/EXPERIENCE:
5+ years of DIRECT experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Banking experience & Auto-Lending needed (REQUIRED)
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
EDUCATION: Bachelor's degree or equivalent experience of 4-5 years
==========================================
==========================================
Calance Consultant Benefits Offerings:
- EPO/PPO Medical Plans
- HMO/PPO Dental programs
- Vision - VSP (Vision Plan Summary)
- 401K Retirement vesting program (VOYA)
- Paid Bi-Weekly/Direct Deposit
- Flex Spending Plan
- Voluntary Life, AD&D, STD or LTD plans