• Compliance Consultant…

    Zurich NA (Schaumburg, IL)
    Compliance Consultant ( Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant ( Financial Crime ) to work out of ... the AVP Director of Compliance Center of Excellence. As a Compliance Consultant ( Financial Crime ), you will support the development, implementation,… more
    Zurich NA (04/02/24)
    - Related Jobs

  • Risk and Compliance - Financial…

    Robert Half (Atlanta, GA)
    …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is ... JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within… more
    Robert Half (05/02/24)
    - Related Jobs

  • Senior Consultant - Financial…

    Guidehouse (Pensacola, FL)
    …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crime , Fraud, and Investigative Services (FFI) practice. We are currently ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required**...+ Able to understand the entire lifecycle of a financial crime investigation. + Ability to effectively… more
    Guidehouse (05/18/24)
    - Related Jobs

  • Senior Consultant (full time role) - FFI…

    Guidehouse (Washington, DC)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... programs; + Review and analyze a wide range of financial and business data included in license and exception...without action letters; + Research, analyze, and document complex financial , trade, and other business activities from a variety… more
    Guidehouse (05/18/24)
    - Related Jobs

  • IBM Quantum Industry Applications…

    IBM (San Francisco, CA)
    …guidance in financial decision-making processes - from managing risk, financial crime , investments to personalized customer experience. However, all of ... Introduction As a Strategy Consultant at IBM, you will help reinvent businesses...investing (portfolio management), or for back-office use cases in financial crime (fraud pattern recognition) and risk… more
    IBM (04/23/24)
    - Related Jobs

  • Senior Solutions Consultant (Remote)

    RELX INC (Alpharetta, GA)
    …Consulting team support client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative. ... help drive better customer experiences and more robust regulatory compliance . About the Role The Senior Solutions Consultant...The role is perfect for a technologist within the Fraud/ Financial Crime and Compliance space… more
    RELX INC (05/10/24)
    - Related Jobs

  • Capital Markets Regulatory Change…

    Capco, a Wipro Company (Dallas, TX)
    …a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime , Core Banking etc. We are committed to ... against key regulatory objectives. This would range from: + Compliance within regulatory obligations against tight deadlines + Addressing...consultant or within a change role in a financial services institution. This role allows you to deliver… more
    Capco, a Wipro Company (02/24/24)
    - Related Jobs

  • Los Angeles Risk and Compliance Intern

    Robert Half (Los Angeles, CA)
    …will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION CA… more
    Robert Half (03/10/24)
    - Related Jobs

  • Professional Physical Science Tutor (Physics,…

    Southeastern Community College (West Burlington, IA)
    …Professional Physical Science Tutor (Physics, Chemistry) The Professional Physical Science Consultant (Tutor) will meet with students to provide tutoring services ... et seq.). Individuals having questions or complaints related to compliance with this policy should contact the Title IX...colleges and universities are required to provide information about crime and crime statistics. Prospective students and… more
    Southeastern Community College (04/16/24)
    - Related Jobs

  • University Architect/Director, Planning…

    Western Washington University (Bellingham, WA)
    … consultant agreements. + Monitors progress of projects, ensuring compliance with plans, specifications, schedule, tracking and controlling cost against the ... Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleUniversity Architect/Director, Planning and Development About… more
    Western Washington University (05/17/24)
    - Related Jobs