- 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 (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
- 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 (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
- 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
- Customs and Border Protection (Harpers Ferry, WV)
- …and Border Protection, Office of Operations Support, Law Enforcement Safety & Compliance Directorate located in Harpers Ferry, West Virginia Responsibilities The Law ... Enforcement Safety and Compliance Directorate (LESC) is dedicated to optimizing the safety,...will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has… 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 (Washington, DC)
- …high-risk travelers. Overseeing the compilation of data, inspection logs for compliance with application regulations, and ensures the preparation of monthly/daily ... any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or… more
- Customs and Border Protection (Washington, DC)
- …operating bases for the purpose of reviewing operations and programs to ensure compliance with DHS, CBP, and USBP policies, Strategic plans, procedures and mission ... any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or… more
- Wells Fargo (Roanoke, VA)
- …of SQL experience + 10+ years of SAS experience + Experience managing financial crime detection, investigation and intelligence strategies + Experience in ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Robert Half (New York, NY)
- …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
- 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