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Policy and Regulation Specialist - SME Trade Finance, IPSA10, Home-based, UNCDF, [Open to Tier [...]
Duties and Responsibilities The Policy and Regulation Specialist - SME Trade Finance will report to the Global Lead, Investment Climate... ...impact of international prudential standards and correspondent banking de‑risking on SME access to trade credit, and benchmarking...SuggestedWork at officeImmediate startWork from home- Threat Finance SME This position requires an active TS/Sensitive Compartmental Information (SCI) clearance. A government contract requires... ...years' experience demonstrating knowledge of federal and state banking regulations and Anti‑Money Laundering (AML) focused activities....SuggestedPermanent employmentFull timeContract workLocal area
- ...RAINBOW PARTNERS, Quanteam is a consulting firm specialized in Banking, Finance, and Financial Services. Through our core human values... ...are looking for a VMware Virtualization Subject Matter Expert (SME) to provide expert-level strategy, design, and 24/7/365 support...Suggested
QUANTEAM - North America (RAINBOW PARTNERS Group)
New York, NY1 day ago - ...Senior Financial Institution SME - Institutional Banking & Digital Assets We are seeking a senior Institutional Banking Subject Matter Expert to accelerate Chainalysis' go-to-market strategy with Tier-1 and Tier-2 Financial Institutions. This individual will serve as...Suggested
- ...experienced investors and operators in online learning and are building a remote-first, forward-thinking team. About the Role: As a Banking SME, you will be instrumental in driving our growth initiatives by leveraging your in-depth industry knowledge and staying current on...SuggestedFull timeRemote workFlexible hoursShift work
$55 - $60 per hour
Immediate need for a talented AWS Security SME . This is a 12+ Months Contract opportunity with long-term potential and is located in... ...’s using the Pre-Generated Iam Policy. Our client is a leading Banking Industry and we are currently interviewing to fill this and...SuggestedContract workWork experience placementLocal areaImmediate start- Inherent Technologies is looking for a Business Analyst to serve as the primary functional and technical SME for the Jack Henry SilverLake core banking platform in New York City. This hybrid role requires expertise in system administration and business analysis across...Suggested
- NTT DATA North America is seeking an experienced Hogan Subject Matter Expert (SME) in Charlotte, North Carolina. This role involves supporting core banking application delivery and requires strong expertise in Hogan applications, particularly in deposits and loans. The...Suggested
- A technology consulting firm is seeking an experienced OFSAA Developer/SME in Columbus, Ohio. This hybrid role involves maintaining and enhancing OFSAA applications, performing configuration, and collaborating closely with finance teams on process improvements. Candidates...SuggestedVisa sponsorship
$110k - $140k
...Work in the U.S. Role Overview: The ideal candidate will be an SME in Microsoft Dynamics 365, capable of: Customizing, architecting... ...understand and analyze the system). C# environment experience is ideal. Banking experience is a plus, but enterprise experience is essential....SuggestedFull timeLocal areaFlexible hours- ...OFSAA (Oracle Financial Services Analytical Applications) Developer/SME The client is using FTP/PFT/ALM, DIH and Reg reporting we are... ...financial reporting, marketing, risk, and numerous other downstream bank applications. Towards this end, the client leverages OFSAA 8.1.0...SuggestedContract workVisa sponsorship
- ...problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next. The Role We’re hiring a Head of Sales, SME, North America to build and lead a world‑class, high‑growth commercial engine across...SuggestedWorldwide
- A fast-growing online learning company is seeking a Banking SME to help drive growth initiatives and enhance regulatory training offerings. This role requires 10+ years of experience in the Banking/Financial Services sector, focusing on the latest industry trends and content...SuggestedFlexible hours
$250k - $320k
Principal SME Regulatory Affairs — Banking & AI Compliance New York City, Hybrid About Monstro Monstro is the operating system for governed financial intelligence. We build governance and intelligence infrastructure that enables artificial intelligence to operate safely...SuggestedImmediate start- ...teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next. What You'll... ...Senior Manager, Revenue Strategy, US sits at the core of our US SME Sales team and will work across a number of functions to help drive...SuggestedLocal areaWorldwide
- ...within the organization. They serve the insurance, healthcare, banking, capital markets, utilities, retail and e-commerce, travel, transportation... ...industries. ROLE We are seeking an Insurance Analytics SME who will play a key customer-facing role for an Insurance customer...Remote work
$83k - $111k
...Form 990, NAIS reporting, and audit deliverables \n \n Serve as SME for PeopleSoft (Financials & GL)\n \n Partner across HR/... ...system integration and reporting \n \n Oversee cash management & banking activities \n \n Provide leadership across accounting and...Full timeMilton Hershey School
Harrisburg, PA18 days ago$58 - $60 per hour
...Backfill coverage for BAU legal entity control tasks (as existing SME is pulled into ad-hoc reporting/analysis) • Facilitate... ...function Job function Accounting/Auditing and Finance Industries Banking, Financial Services, and Investment Banking Referrals increase your...Contract workeTeam
New York, NY1 day ago- ...independent perspective in underwriting and managing complex Wholesale Banking loans and relationships up to the bank's legal lending limit.... ...Manager III is expected to be a subject matter expert (SME) in the respective portfolio and adheres to all regulatory and compliance...Temporary workWork experience placement
Atlantic Union Bank
Richmond, VA3 days ago - A consulting firm is seeking a Microsoft Dynamics 365 CE Subject Matter Expert to provide support for a major financial institution's application management services. The role, fully remote within the United States, entails administration, configuration, and enhancing the...Remote job
- Varo Bank in San Francisco seeks a Compliance Advisory Manager to provide strategic guidance on regulatory requirements for its digital banking products. Your role involves partnering with Product, Engineering, and Marketing teams to ensure compliance in product development...
- Role Description The Domain Owner for Digital Banking is the senior product leader responsible for the strategic direction, squad output... ...expertise ~AI-first execution You are expected to be a hands-on SME in digital banking systems — someone who has designed, built, or...Full timeRemote work
Nymbus, Inc.
Remote7 hours ago - A leading technology consultancy is seeking a highly experienced Profile v7 Developer with expertise in core banking systems and Profile Scripting Language (PSL). The role involves leading large-scale core banking upgrades, working closely with Tier 1 bank clients, and...
$125 per hour
...Commitment: ~~25-35 hours spread across multiple weeks ~Five (5) SME sessions of ~2 hours each ~Asynchronous objective mapping... ...would never ask for your personal information, such as SSN, banking information, credit cards, etc., during the application or interview...Hourly payContract workTemporary workFreelanceImmediate startRemote workSweetRush
Remote4 days ago- ...transactions & activities, identify red flags & mitigate fraud. Provide SME support for fraud detection processes. Conduct process training... ...complex issues. Good logical reasoning. Good understanding of banking or cards principles and operations. Ability to work with...Work at officeLocal area
TekCommands Inc
Raleigh, NC1 day ago $125k - $250k
Transaction Banking Our mission is simple: provide a global transaction banking platform that is nimble, secure, and easy for clients to... ...profile. Sales Enablement: Act as a product Subject Matter Expert (SME) for Coverage teams, providing technical guidance, structuring...Full timeTemporary workPart time$180k - $225k
...stakeholders throughout the Firm to build out, maintain and enhance the bank regulatory compliance program for TD Securities' wholesale... ...desirable but not required.Experience as bank regulatory compliance SME either within Compliance or Legal at complex financial services...Local areaWork from homeFlexible hoursTD
Rowe, MA2 days ago$60k - $70k
...Systems & Process Expertise: Serve as a subject matter expert (SME) for GetPaid and act as a credit representative and liaison for... ...They are also soliciting jobseekers to deposit money in certain bank accounts or providing jobseekers with fraudulent checks to obtain...Local areathyssenkrupp
Southfield, MI5 days ago$136.85k - $215.63k
...winning culture doesn't come easy. After 160 years, we know Commerce Bank is only at its best when our people are. If this sounds... ...sharing environments Willingness to act as subject matter expert (SME) for internal projects and mentor for others within the bank Motivated...Full timeRemote workShift workCommerce Bank
Tulsa, OK3 days ago- ## Senior Finance Analyst (US)- Commercial Banking FP&APostulerremote type: Hybridelocations: Mount Laurel, New Jerseytime type: Temps pleinposted... ...Partner Finance area supported.* Subject Matter Expert (SME) business partner knowledge/professional role requiring in-depth...Temporary workWork at officeLocal areaWork from homeFlexible hours
