- Deloitte (Harrisburg, PA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- Wells Fargo (Charlotte, NC)
- …will:** + **Support key workstreams in Bank Secrecy Act / Anti-Money Laundering (BSA/ AML ) implementation** - Contribute to one or more major initiatives within Wells ... Fargo's BSA/ AML program, including efforts led by Financial Crimes Risk...execution** - Act as a Business Execution advisor to senior leaders, driving performance and initiatives while developing and… more
- Wells Fargo (Charlotte, NC)
- …Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ... with deep expertise in product management, data, BSA/ AML , operations, and technology to develop key data assets...role, you will:** + Act as an advisor to senior leadership to develop or influence strategies, objectives, plans,… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr. - AML Data Governance within the Independent Risk Management ... a Periodic Source File Review Process on 30+ data sources supporting the BSA/ AML Program. Key Responsibilities: * Manage the list of sources, the review schedule,… more
- Deloitte (Pittsburgh, PA)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant ** in our **Banking** team focused on **Finance, Risk & ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_… more
- Wells Fargo (West Des Moines, IA)
- …role:** Wells Fargo's Financial Crimes Operations (FCO) is seeking a Lead Analytics Consultant to join the FCO Insights & Intelligence Center. This role will help ... with stakeholders (product managers, technology developers, testers, end-users, and senior management) to measure and analyze performance, solicit performance data… more
- CIBC (Chicago, IL)
- …activities do not exceed the risk tolerance of the organization. As a Senior Consultant , Operational Risk, you will be responsible for designing, implementing, ... defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with...and control gaps. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
- SolomonEdwards (Austin, TX)
- …**Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American financial institution with a broad global ... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert… more