Financial Crimes Specialist II - Contract-to-Hire
Dexian DISYS
Dexian DISYS is seeking a Financial Crimes Specialist 2 in Minneapolis, MN. This role involves analyzing complex financial crimes transactions, conducting investigative research, and preparing documentation for government agencies. The ideal candidate has over 2 years of relevant experience and a bachelor’s degree in criminal justice. Proficiency in MS Excel, Word, and Outlook is required. Join us to engage in a critical role that mitigates financial risks and enhances operational strategies. #J-18808-Ljbffr Dexian DISYS
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Financial Crimes Specialist II - Contract-to-Hire in Minneapolis, MN vacancy
- Financial Crimes Specialist 2 - Contingent Location: Minneapolis, MN 55415 Duration: 6-month contract-to-hire Hours: Mon-Fri, (training is 100% onsite, hybrid schedule to follow) Job Description Identifies, researches, and analyzes more complex financial crimes transactions...Contract workWork experience placementWork at office
$58.61k - $73.26k
...Program Eligibility Specialist (FAS II) POSTING TYPE: Open Competitive DEPARTMENT: Employment... ...Full-Time (40 hours per week). PREFERRED HIRING RANGE: $58,606 - $73,257 annually FULL... ...helping individuals or families in times of financial crisis. Financial Assistance...SuggestedFull timeWork at officeRemote workWork from homeGovernmentJobs.com
Saint Paul, MN1 day ago- A global staffing firm is seeking a Business Configuration Analyst specializing in Life Insurance in Minneapolis, MN. The successful candidate will implement product rules within the ALIP system and collaborate with business and IT teams. Candidates should have experience...Contract work
$19.65 - $27.52 per hour
...Materials Handler II Robbinsdale, MN Posting Date: May 27 2026 Requisition Number: 513647 Why North Memorial... ...the right candidate for this or other roles. Work Group: Non Contract Hours per two week pay period: 80 Shift: Days 8 hours...Contract workFull timePart timeFor contractorsFor subcontractorRemote workShift workWeekend workNorth Memorial Health
Robbinsdale, MN3 days ago$93.4k - $126.1k
...seeking an experienced Project Engineer II with the ability to interact with... ...~ Manage, create, and distribute contract documents; establish handling... ...~ Mortenson reserves the right to hire any individual without legal or financial obligation on unwanted solicitations...Contract workFor subcontractorH1bWork at officeFlexible hoursMortenson
Saint Paul, MN23 hours ago$58.7k - $79.77k
...challenge you and offer you opportunities to learn and grow? A position at Xcel Energy could be just what you're looking for. Financial Analyst I or II Position Summary Perform the tracking, reporting and analysis of financial information, including financial...Temporary workFor contractorsInternshipWork at officeXcel Energy
Minneapolis, MN6 days ago- ...Maintenance Technician II The Maintenance Technician II performs general cleaning and routine maintenance of City-owned buildings... ...duty proficiently. This document does not create an employment contract, implied or otherwise, other than an "at will" employment relationship...Contract workFor contractorsImmediate startWeekend workAfternoon shift
City Of Edina (Minnesota)
Minneapolis, MN1 day ago $84k - $136k
...Estimator II Adolfson & Peterson Construction, one of the nation's top contractors, is recruiting for an experienced Estimator... ...beginning in 1946. AP offers preconstruction, construction and contracting services to commercial, education, healthcare, hospitality, industrial...For contractorsFor subcontractorWork at officeFlexible hoursAdolfson & Peterson
Minneapolis, MN2 days ago$81.2k - $121.8k
...Financial Analyst II We are hiring a Financial Analyst to support our Animal Nutrition Business Unit. You will support and partner with Supply Chain leadership and plant managers and work with the Animal Nutrition commercial teams on key strategic projects. This role...Work experience placementWork at officeLand O'Lakes
Saint Paul, MN16 hours ago$56.6k - $97k
...Segment Finance Analyst II Medica is a nonprofit health plan with more than a million... ...every member feels valued. Analyze financial data by collecting, monitoring and creating... ...salary grade is provided, the typical hiring salary range for this role is expected to...Work experience placementWork at office3 days per weekMedica
Minneapolis, MN1 day ago$61.3k - $122.7k
...Financial Analyst II Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals...Full timeAbbott
Minnetonka, MN4 hours ago$75k - $100k
...manufacturing solutions for complex Class II and III medical devices. We... ...team! Position Summary: The Financial Analyst will be a strategic... ...environment, preferably in contract manufacturing or machining /... ...everyone for employment and hires qualified candidates without regard...Contract workRelocationCirtec Medical
Brooklyn Park, MN5 days ago$66k - $99k
...coating application and maintenance activities for adherence to Contract documents including Project specifications and applicable industry... ...Education Degree (GED) AMPP CIP Level I required ; CIP Level II or AMPP PCS certifications a plus Experience as a Coating...Contract workFull timeFor contractorsShift workNight shiftWeekend workBraun Intertec
Minneapolis, MN3 days ago- ...The Science Team at Russell Tobin and Associates is hiring a "HR Recruiting Specialist" for a top leading materials science organization. Key... ...Location: Maplewood, MN Position Type: 6 months contract Pay rate approved: $35-40/hr. on W2 depending on experience...Contract workLocal area
Pride Global
Saint Paul, MN1 day ago - The R&D Chemist II will work extensively in the Heavy Equipment and Transportation market segments, supporting Powder coating technologies... ...status or any other consideration prohibited by law or by contract. As a VEVRAA Federal Contractor, Sherwin‑Williams requests...Contract workFor contractorsH1bLocal area
- ...Job Description Job Description We are looking for a Financial Crime Analyst to support a contract opportunity within the investment advisory sector in Minneapolis, Minnesota. This role focuses on protecting client and company assets by examining suspicious transactions...Contract work
$81k - $120k
...will love The Portfolio Services Manager II is responsible for the overall management... ...questions. The role will assist with contract review and negotiation identifying potential... ...of the following: Corporate Trust, Financial Services, Account Management, Structured...Contract workFull timeTemporary workWork at officeWork from homeFlexible hoursShift work3 days per weekComputershare
Saint Paul, MN1 day ago$99k - $120k
...Job Description: Ryan Companies is hiring 2 Estimator II professionals! This roles provides estimating management and support during the preconstruction process. This position focuses on the creation and analysis of detailed cost information. This role can either...Temporary workFor subcontractorWork at officeFlexible hoursRyan Companies US
Minneapolis, MN4 days ago$99.1k - $123.9k
...Job Description: Ryan Companies is hiring an Estimator II - Healthcare professional in Minnesota! The Estimator II position Provides estimating management and support during the preconstruction process. This position focuses on the creation and analysis of detailed...Temporary workFor subcontractorWork at officeFlexible hoursRyan Companies US
Minneapolis, MN1 day ago$78k - $90k
...JOB SUMMARY The Security Analyst II plays a key role in operating, improving,... ...platforms Familiarity with insurance, financial services, or other regulated industries... ..., licenses, specialty, and training. The hiring range represents the company's good faith...Full timeTemporary workLive outWork at officeFlexible hoursWeekend workAfternoon shiftNorth Risk Partners
Minneapolis, MN2 days ago- ...contractors, is seeking a Senior Principal II Production Support Electrical Test... ...of their life, including their health and financial well-being. Regular employees scheduled to... ...for positions covered by a wage law called the McNamara-O'Hara Service Contract Act (SCA).Contract workTemporary workFor contractorsInternship
BAE Systems USA
Maple Grove, MN16 hours ago $98.18k - $115.5k
...serve to make better and smarter financial decisions and enabling the... ...tracking remediation, supporting contract security reviews, and... ...Experience reviewing SOC 2 Type II reports Experience with continuous... ...portion of the application or hiring process, please refer to our...Contract workTemporary workLocal area3 days per weekU.S. Bank
Minneapolis, MN2 days ago- ...Opportunity We are seeking a motivated and detail-oriented Engineer II to join our team! You will be responsible for ensuring the... ...systems utilizing air stripping units (ASU). Procure, contract, and conduct oversight of investigation, system maintenance, drilling...Contract workFor contractorsFor subcontractorCasual workWork at officeLocal area
$21.5 - $30.75 per hour
...Field Service Technician II US-MN-Eagan Job ID: 34201 Type: Full-Time # of Openings: 1 Category: Field Service... ...period and the PDIF (Printing and Digital Imaging Foundations) new-hire class. The ability to travel (valid driver's license and acceptable...Hourly payFull timeFor contractorsFor subcontractorCasual workWork at officeLocal areaShift workCanon U.S.A., Inc. Careers
Eagan, MN2 days ago- ...Description About LTS: LTS Lohmann is a premier, global Contract Development and Manufacturing Organization (CDMO) and partner the... ...We Deliver. Job Summary : The Manufacturing Operator II - Mix Coat is a skilled role responsible for executing manufacturing...Contract workShift workNight shift
LTS Lohmann Therapy
Saint Paul, MN16 days ago $125k - $140k
...BKV Group seeks a talented Project Manager II with 12-15+ years related architecture... ...preparing fee letters, fee scenarios and contracts. Determine project scope, schedule, and design... ...Code Policy, working with the BKV Code Specialist to review and document code review...Contract workWork at officeFlexible hoursBKV Group
Minneapolis, MN4 days ago- ...compliance with company policies and procedures. This is a 12-month contract position with a high likelihood of extension or transition into... ...scheduling Communicate with candidates throughout the hiring process Facilitate onboarding, including offer letters, background...Contract workFull timeFor contractors
- ...that you may be eligible for if you are hired as a Sherwin-Williams employee. Compensation... ...consideration prohibited by law or by contract. As a VEVRAA Federal Contractor,... ...candidate to provide a payment, ask for financial information, or sensitive personal information...Contract workFor contractorsH1bLocal area
Sherwin-Williams
Minneapolis, MN1 day ago $78.8k - $98.5k
...Estimator I & II Mortenson is currently seeking an Estimator I & II who will be responsible for gathering, calculating... ...category. Mortenson reserves the right to hire any individual without legal or financial obligation on unwanted solicitations. No agency emails,...Full timeFor contractorsH1bWork at officeLocal areaMortenson
Minneapolis, MN2 days ago$91.7k - $123.8k
...Job Description Estimator II SUMMARY Mortenson is currently seeking an Estimator II for our Wind... ...Items to Note ~ Mortenson reserves the right to hire any individual without legal or financial obligation on unwanted solicitations. No agency emails,...For contractorsH1bWork at officeLocal areaM. A. Mortenson
Minneapolis, MN2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crimes Specialist II - Contract-to-Hire. Be the first to apply!
Related searches
- financial management specialist Minneapolis, MN
- financial crimes specialist Minneapolis, MN
- finance specialist Minneapolis, MN
- temporary recruitment consultant Minneapolis, MN
- recruiting coordinator Minneapolis, MN
- employee recruiter Minneapolis, MN
- recruiting coordinator remote Minneapolis, MN
- recruitment consultant Minneapolis, MN
- remote recruitment consultant Minneapolis, MN
- senior recruitment consultant Minneapolis, MN