- 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 (Austin, TX)
- …a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- Pegasystems (Boston, MA)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... Senior Specialist Solutions Consultant , Customer Risk...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- Guidehouse (New York, NY)
- …clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction ... interrogate data, and identify patterns. + Analyze and interpret historical financial , operational, and transactional data. + Prepare reports, written analyses,… 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
- Wells Fargo (Chandler, AZ)
- …of SQL experience + 7+ years of SAS experience + Experience managing financial crime detection, investigation and intelligence strategies + Experience in ... **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating… more
- RGP (New York, NY)
- … consultant to provide Compliance Audit Support, with a primary focus on financial crime -related audits and other compliance areas. The role requires working ... will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support audits focused on financial crimes, such… more
- Veterans Affairs, Veterans Health Administration (Wilmington, DE)
- …systems Interprets security policies and procedures and provides guidance to senior facility leadership, other service chiefs, program managers, and others within ... the medical center's catchment area Keeps senior facility leadership informed regarding program successes and vulnerabilities Collaborates with leaders to address… more
- Air National Guard Units (Hickam AFB, HI)
- …all unit training related items. Serves as the subject matter expert and consultant to the unit commander on all matters pertaining to the availability and ... Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties...permitted, ie, a military technician may not be militarily senior to his or her full-time supervisor. b. Authorization… more
- Citigroup (Florence, KY)
- …The AVP / Retail Bank Policy Adherence Sr. Analyst will support USPB Retail Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering ... The Financial Crimes Global Policy Adherence & Engagement Team...risk and performs analytical reporting + Acts as a consultant to the businesses regarding processes & controls +… more