- Guidehouse (Washington, DC)
- …Control (OFAC) sanctions programs; + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC ... or return without action letters; + Research, analyze, and document complex financial , trade, and other business activities from a variety of sources, including… more
- Robert Half (New York, NY)
- …a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- RELX INC (Alpharetta, GA)
- …Consulting team support client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative. This ... and more robust regulatory compliance. About the Role The Senior Solutions Consultant role within the RiskNarrative...The role is perfect for a technologist within the Fraud/ Financial Crime and Compliance space who has… more
- Capco, a Wipro Company (Dallas, TX)
- …knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed to growing our ... agile and entrepreneurial culture. **About the Job:** As a Senior Consultant on the Banking and Payments...consultant or within a change role in a financial services institution. This role allows you to deliver… more
- JS Held LLC (New York, NY)
- …and Job Summary We are seeking a Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial Investigations practice. This is a ... be investigatory in nature but will encompass many of the financial crime related elements that the cryptocurrency industry is experiencing. Job Responsibilities… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Laredo, TX)
- …GS-0132-11/12, your typical work assignments may include: Under the guidance of Senior Intelligence Research Specialist or Special Agent, clarifies the nature of ... and case files. Provides detailed analytical reports of the activities of crime groups. Makes recommendations for modifications and improvements to existing systems… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Laredo, TX)
- …GS-0132-11, your typical work assignments may include: Under the guidance of Senior Intelligence Research Specialist or Special Agent, clarifies the nature of ... and case files. Provides detailed analytical reports of the activities of crime groups. Makes recommendations for modifications and improvements to existing systems… more
- Transportation Security Administration (Springfield, VA)
- …on on-going program initiatives. Serves as primary advisor and authoritative consultant on program requirements and approaches for improving program and operational ... must be able to obtain and maintain a TS/SCI clearance. Disclosure of your financial information is required. You must have prior experience in a primary law… more
- Veterans Affairs, Veterans Health Administration (West Haven, CT)
- …systems. Interprets security policies and procedures and provides guidance to senior facility leadership, other service chiefs, program managers, and others within ... issues and resource needs. Serves as designated liaison, subject matter expert and consultant with federal law enforcement agencies such as the Office of the… more
- Western Washington University (Bellingham, WA)
- …Systems Manager, Indirect reports include Program Support Supervisor 2, Communications Consultant 2, Office Assistant 3, 5 Housing Information Desk student staff, ... + Prepare annual report. + Serve on University Residences Senior Leadership Team. + Participate in the development of...new student recruitment fairs and off-site events. 10% - Financial Management + Responsible for ensuring $52 million billing… more