- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Description** Capgemini is seeking Fraud Specialist who will work with our Financial Services and Corporate clients, focusing on AML investigations, KYC, and… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... and build a more sustainable, more inclusive world. **Job Description- Financial Crime Compliance Associate Consultant ** **Location:** San Antonio, TX… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... sustainable, more inclusive world. **Job Description** As an Associate Consultant , you will work with Capgemini's Financial ...you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts.… more
- Guidehouse (New York, NY)
- …Will Do** **:** Guidehouse has an aggressive growth strategy for its Health Financial Crime , Fraud, and Investigative Services practice. Guidehouse is currently ... seeking candidates with relevant fraud, regulatory compliance , and/or investigations experience (eg litigation and/or disputes consulting, forensic accounting,… more
- Robert Half (Austin, TX)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is ... - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within… more
- RELX INC (Atlanta, GA)
- …government, law enforcement, and insurance verticals. + Applying deep technical knowledge and Financial Crime Compliance expertise to assist clients, sharing ... bring new ideas. About the Role The Senior Technical Consultant is responsible for the effective implementation of LexisNexis...of 5+ years of experience required. + Experience in Financial Crime Compliance across sectors… more
- Deloitte (Austin, TX)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- 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
- MyFlorida (Tallahassee, FL)
- CRIMINAL JUSTICE INFO CONSULTANT II - 71000340 Date: Sep 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 837395 Agency: Department of Law Enforcement Working Title: CRIMINAL JUSTICE INFO CONSULTANT II - 71000340 Pay Plan: Career Service Position Number: 71000340 Salary:… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …manage people + This role reports to this job: DIRECTOR, TAX, SYS & FINANCIAL PROJECT + Necessary Contacts: In order to effectively fulfill this position, the ... a Bachelor's degree. **Work Experience** + 4 years Audit, financial , governmental, or systematic reporting experience, with a strong...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… more