Protiviti in All Classifications
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Listed more than eleven days ago
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than ten days ago
  • Data Analysis
  • Excel
  • Investment reporting
  • Data Analysis
  • Excel
  • Investment reporting
Extract, transform, and analyze large datasets using enterprise data management platforms.
Extract, transform, and analyze large datasets using enterprise data management platforms.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than three days ago
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than six days ago

This is a Contract/Temp job

$35,000 - $40,000 per month
  • Backend Insurance System
  • Workflow Enhancement/Automation Project
  • Employee Benefit Related
  • Backend Insurance System
  • Workflow Enhancement/Automation Project
  • Employee Benefit Related
We are seeking Senior Business Analysts with INSURANCE background to join one of our leading insurance clients.
We are seeking Senior Business Analysts with INSURANCE background to join one of our leading insurance clients.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
6 日前
6 日前
Listed more than thirteen days ago
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
We are seeking an experienced KYC Consultant for a Top Tier Bank.
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than ten days ago

This is a Contract/Temp job

$18,000 - $23,000 pre month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than thirteen days ago
  • Global Bank, COO Function
  • Cost Management & Operations Optimisation
  • Director-level
  • Global Bank, COO Function
  • Cost Management & Operations Optimisation
  • Director-level
Lead cost and budget strategies as Senior Business Manager (Global Bank, COO) to enhance financial performance across regions.
Lead cost and budget strategies as Senior Business Manager (Global Bank, COO) to enhance financial performance across regions.
subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting
classification: Accounting(Accounting)
13 日前
13 日前
Listed more than three days ago

搶先申請

This is a Contract/Temp job

$38,000 - $40,000 per month
  • Large Scale Project
  • MNC
  • Good Career Path
  • Large Scale Project
  • MNC
  • Good Career Path
We are hiring a Release Management Manager to join the development team in an insurance client with excellent project exposure and career path.
We are hiring a Release Management Manager to join the development team in an insurance client with excellent project exposure and career path.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
3 日前
3 日前
Listed more than twenty five days ago

即將到期

This is a Contract/Temp job

$50,000 - $65,000 per month
  • Transformation
  • Financial Services
  • Data Migration
  • Transformation
  • Financial Services
  • Data Migration
Data Business Analyst will have deep expertise in data analysis, critical evaluation of datasets, and effective data visualization
Data Business Analyst will have deep expertise in data analysis, critical evaluation of datasets, and effective data visualization
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
25 日前
25 日前
Listed more than nineteen days ago
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than eighteen days ago
  • Financial Reporting and Control
  • Knowledge of Investment Funds
  • Financial Service
  • Financial Reporting and Control
  • Knowledge of Investment Funds
  • Financial Service
Lead financial reporting & controls across entities/pension funds; manage audits & drive strong stakeholder relationships.
Lead financial reporting & controls across entities/pension funds; manage audits & drive strong stakeholder relationships.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than ten days ago

This is a Contract/Temp job

$30,000 - $40,000 per month
  • Project Management Office
  • Digital Transformation
  • 30k - 40k
  • Project Management Office
  • Digital Transformation
  • 30k - 40k
We are seeking a proactive and detail-oriented PMO to lead and support initiatives focused on Agency Digital Transformation and Compliance.
We are seeking a proactive and detail-oriented PMO to lead and support initiatives focused on Agency Digital Transformation and Compliance.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than seventeen days ago

This is a Contract/Temp job

$55,000 - $62,000 per month
  • Digital Transformation
  • Cloud Technologies
  • Team Management
  • Digital Transformation
  • Cloud Technologies
  • Team Management
We are hiring an IT Project Manager to join a digital transformation project with excellent project exposure and career path.
We are hiring an IT Project Manager to join a digital transformation project with excellent project exposure and career path.
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
17 日前
17 日前
Listed more than ten days ago

This is a Contract/Temp job

$30,000 - $33,000 per month
  • Network Security - Firewall/Switch
  • Cloud Security - Configuration
  • Automation Scripting - Python/PowerShell
  • Network Security - Firewall/Switch
  • Cloud Security - Configuration
  • Automation Scripting - Python/PowerShell
We are seeking junior security engineer with at least 2 years of experience and with cloud knowledge.
We are seeking junior security engineer with at least 2 years of experience and with cloud knowledge.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
10 日前
10 日前
Listed more than twenty seven days ago

即將到期

This is a Contract/Temp job

$70,000 - $80,000 per month
  • Azure Cloud
  • Large Scale Project
  • Team Management
  • Azure Cloud
  • Large Scale Project
  • Team Management
We are hiring a Project Manager to join an IT Operation project with excellent project exposure and career path.
We are hiring a Project Manager to join an IT Operation project with excellent project exposure and career path.
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
27 日前
27 日前
Listed more than twenty six days ago

即將到期

This is a Contract/Temp job

$70,000 - $90,000 per month
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
26 日前
26 日前
Listed more than eighteen days ago

This is a Contract/Temp job

$30,000 - $35,000 per month
  • Reinsurance Integration Project
  • Transforming Reinsurance Operation Flow
  • Holder of CPA
  • Reinsurance Integration Project
  • Transforming Reinsurance Operation Flow
  • Holder of CPA
We are seeking a Financial Business Analyst certified with CPA to join one of our leading insurance clients.
We are seeking a Financial Business Analyst certified with CPA to join one of our leading insurance clients.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
18 日前
18 日前
Listed more than seventeen days ago
  • Digital Transformation
  • End to End Project Experience
  • Large Scale Project
  • Digital Transformation
  • End to End Project Experience
  • Large Scale Project
We are hiring a Senior Business Analyst to join a sizable project in an insurance company with excellent project exposure and career path.
We are hiring a Senior Business Analyst to join a sizable project in an insurance company with excellent project exposure and career path.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
17 日前
17 日前
Listed more than twenty four days ago

即將到期

This is a Contract/Temp job

$15,000 - $24,000 per month
  • Remdiation Project
  • Junior Consultant
  • Compliance
  • Remdiation Project
  • Junior Consultant
  • Compliance
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
24 日前
24 日前
Listed more than twenty three days ago

即將到期

This is a Contract/Temp job

$28,000 - $33,000 per month
  • Digital Transformation
  • Finance Exposure
  • Large Scale Project
  • Digital Transformation
  • Finance Exposure
  • Large Scale Project
We are hiring a Business Analyst to join a sizable project in an insurance company with excellent project exposure and career path.
We are hiring a Business Analyst to join a sizable project in an insurance company with excellent project exposure and career path.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
23 日前
23 日前
Listed more than seventeen days ago
  • Large Scale Project
  • MNC
  • Good Career Path
  • Large Scale Project
  • MNC
  • Good Career Path
We are hiring a System Analyst to join the development team in a banking client with excellent project exposure and career path.
We are hiring a System Analyst to join the development team in a banking client with excellent project exposure and career path.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
17 日前
17 日前
Listed more than twenty one days ago
  • Dynamic Culture
  • Employee Recognition Programs
  • Rewarding Career Path
  • Dynamic Culture
  • Employee Recognition Programs
  • Rewarding Career Path
We are hiring a IT Recruitment Consultant to join a reputable consulting firm with excellent work culture and career path.
We are hiring a IT Recruitment Consultant to join a reputable consulting firm with excellent work culture and career path.
subClassification: Recruitment - AgencyRecruitment - Agency
classification: Human Resources & Recruitment(Human Resources & Recruitment)
21 日前
21 日前
Listed more than seventeen days ago
  • Treasury / Custody Services
  • Treasury Operations
  • 35k - 50k
  • Treasury / Custody Services
  • Treasury Operations
  • 35k - 50k
We are seeking a Treasury Manager with approximately 5 years of relevant experience to oversee daily treasury operations.
We are seeking a Treasury Manager with approximately 5 years of relevant experience to oversee daily treasury operations.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty three days ago

即將到期

This is a Contract/Temp job

$60,000 - $70,000 per month
  • Fusion Application
  • Large Scale Project
  • Good Career Path
  • Fusion Application
  • Large Scale Project
  • Good Career Path
We are hiring a Business Analyst to join a large scale digital transformation project with excellent project exposure and career path.
We are hiring a Business Analyst to join a large scale digital transformation project with excellent project exposure and career path.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
23 日前
23 日前
Listed more than twenty days ago

This is a Contract/Temp job

$35,000 - $40,000 per month
  • CRM Revamp Project
  • Handson Coding
  • Technical Role
  • CRM Revamp Project
  • Handson Coding
  • Technical Role
We are seeking a developer who is familiar with configuring and developing Salesforce CRM by Apex.
We are seeking a developer who is familiar with configuring and developing Salesforce CRM by Apex.
subClassification: Developers/ProgrammersDevelopers/Programmers
classification: Information & Communication Technology(Information & Communication Technology)
20 日前
20 日前
Listed more than twenty seven days ago

即將到期

This is a Contract/Temp job

$35,000 - $40,000 per month
  • Digital Transformation
  • Data Migration Project
  • Cloud Exposure
  • Digital Transformation
  • Data Migration Project
  • Cloud Exposure
We are hiring a Salesforce Developer to join a digital transformation project with excellent project exposure and career path.
We are hiring a Salesforce Developer to join a digital transformation project with excellent project exposure and career path.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
27 日前
27 日前
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