- 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
- Robert Half (New York, NY)
- …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
- 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
- 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
- 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
- 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
- Robert Half (Dallas, TX)
- …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 TX… more
- 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
- Western Washington University (Bellingham, WA)
- …type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant Director of Environmental Health and Safety ... administration of all health and safety, environmental protection, and related regulatory compliance programs at the university including but not limited to the… more
- 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 (Bellingham, WA)
- …Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitlePayroll Coordinator About the University Western Washington ... web time-entry system to remain compliant with timesheet procedures and ensures compliance of state and federal reporting for garnishments, payroll direct deposits,… more
- Veterans Affairs, Veterans Health Administration (Charleston, SC)
- …without bias from VA Police Officers. This is accomplished through crime prevention activities, typical law enforcement actions, emergency response capabilities, ... technical requirements. Collects information and prepares reports on the facilities compliance with VA operations, regulations Physical Security and Physical Access… 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, ... new student recruitment fairs and off-site events. 10% - Financial Management + Responsible for ensuring $52 million billing...disabilities and veterans are strongly encouraged to apply. In compliance with applicable laws and in furtherance of its… more
- Customs and Border Protection (Pembina, ND)
- …resource needs. Identifying operational challenges, devising solutions to ensure compliance with enforcement and operational practices. Monitoring and analyzing all ... personnel, financial , and material needs in order to ensure maximum...will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has… more
- Robert Half (Dallas, TX)
- …solution interns gain knowledge in a full spectrum of legal, compliance , and governance solutions, including litigation services such as forensic collections, ... estate, emergency and incident response, emerging technology, transportation, white collar crime , and bankruptcy and restructuring. As a Legal Consulting intern, you… more
- Air National Guard Units (Flowood, MS)
- …plans and programs involving aircraft logistics to include mobility, contingency, financial and facility management, and maintenance manning; and to accomplish ... for Depot Level Repairables (DLRs). 1. Serves as a consultant and authority to the Logistics Chief. Reviews all...the logistics division portion of classified plans for full compliance with security regulations and policies to ensure that… more
- The County of Los Angeles (Los Angeles, CA)
- …numerous defendants or multiple offenses. Examines the scene of the crime , locates and identifies material evidence, and records findings. Obtains information ... of other investigations including applicant employment verification with department, financial background of clients and persons applying for rehabilitation and… more