- Capitex (New York, NY)
- Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... About the Role We are seeking an experienced AML Analytics Consultant with strong SQL and data...visualizations to present key AML insights. Translate regulatory and risk requirements into technical data solutions. Provide advisory support… more
- PMA Companies (Anaheim, CA)
- Reports directly to the Director, Risk Control Services. The Strategic Risk Control Consultant will apply risk management techniques in the selection, ... management and retention of clients. The Strategic Risk Control Consultant will focus on evaluating...and actively participate in the account management process Use analytics to support plans and recommendations, and to help… more
- Protiviti, Inc. (Philadelphia, PA)
- JOB REQUISITION Philadelphia Technology Audit & Advisory Senior Consultant LOCATION PHILADELPHIA ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... is looking for a Technology Audit & Advisory Senior Consultant to join our growing team. What You Can...completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships… more
- ION Group (Houston, TX)
- …clients all over the world. Our open roles include the Senior Business Consultant position responsible for contributing to the success of the projects by providing ... as determined by the Project Manager and Lead Business Consultant Keep Line Manager and Project Manager(s) informed regarding...with one or more of the following areas: Front Office/ Risk Skills: Candidate must have strong knowledge of Trading… more
- Infosys (Atlanta, GA)
- Job Description Position : Financial Anti-Fraud Management Consultant About the Role As a Senior Consultant , you will work on strategic programs dealing with ... complex change and transformation initiatives to address key changes impacting the Risk & Compliance Industry Conduct interviews / workshops / walkthroughs with… more
- ION Group (Houston, TX)
- The Role: The goal of the Principal Consultant is to complete successful implementation projects while ensuring customer satisfaction, contributing to best practices ... assists with SOW creation, project planning, etc. Serves as Lead Business Consultant on Implementation projects on one or more functional area. Maintains full… more
- Kaiser Permanente (Fontana, CA)
- Consultant III Serves as part of a consulting team to ensure the alignment, buy-in, and coordination of diverse stakeholders to drive the implementation of ... ways to address improvement opportunities for team. Serves as part of a consultant team to ensure the alignment, buy-in, and coordination of diverse stakeholders to… more
- Artemis Consulting, LLC (San Diego, CA)
- …make an affirmative determination that the person is an acceptable security risk . Eligibility for access to classified information is predicated upon the individual ... description We are currently seeking a Mid-level Financial Management Analyst/ Consultant to support Program Executive Office for Command, Control, Communications,… more
- Tiger Analytics (Los Angeles, CA)
- Tiger Analytics is an advanced analytics consulting...metrics (KRI, KPI, KCI) in line with our broader risk appetite and AI Risk appetite Leveraging ... from data. Our consultants bring deep expertise in Data Science, Data Analytics , Data Engineering, Business Intelligence, Machine Learning, and AI. Our business… more
- State Street Corporation (Boston, MA)
- …role, with focused travel and time in the office. As Associate Regional Consultant , Model Portfolios: You will effectively educate clients and prospects on our ... Teams to effectively deliver model resources to clients, including comparative analytics , capital markets insights and actionable investment ideas. You will… more
- KeyBank (Cleveland, OH)
- …detail, effectively partner and communicate with a variety of teams ranging from analytics , IT, Line of Business and Compliance/ Risk . Experience with Campaign ... enhance the data, marketing technology and campaign management environments. This Marketing Consultant role is a data, technical and strategy role responsible for… more
- Capco (New York, NY)
- …they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance, Insurance and Wealth and Investment Management. Capco's Wealth ... Enhancing operational excellence and efficiency across front-, middle- and back-office. Risk , Regulatory & Compliance: Transforming risk , control and compliance… more
- BITCO Insurance Companies (Irving, TX)
- …and contribute to special projects or assignments as directed by the SVP, Risk Control Leverage technology, analytics , and business intelligence reporting to ... Management or related field preferred 10+ years of experience as a Risk Control Consultant /Loss Control Consultant with experience in the areas of Commercial… more
- Protiviti, Inc. (Dallas, TX)
- …graduation at the time of internship Technical Skills Desired of an entry-level Risk and Compliance Consultant : Advanced verbal and written communication ... JOB REQUISITION Dallas Risk and Compliance Intern - 2026 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with… more
- Syntricate Technologies (New York, NY)
- …on W2 or 1099 We need: We are looking for CFTC Reg Reporting specialist/SME consultant who focuses only on Regulatory . We need A senior technical Business Analyst ... knowledge on broker-dealers is required as well as Strong risk and control orientation, ability to apply risk...elements. We are looking for CFTC Reg Reporting specialists consultant . Someone who can help evaluate rule changes, impact… more
- HDR (Los Angeles, CA)
- …large programs - PMIS, CMIS, scheduling, cost control, document management, risk management, asset management, dashboard analytics , etc. Experience working ... procurement, project management, quality management, real estate, regulatory support, risk management, scheduling, strategic planning, sustainability and resiliency Anticipate… more
- Protiviti, Inc. (Phoenix, AZ)
- …business processes in advisory, development, deployment, or support capacity. Enterprise Data, Analytics & AI: Works on the process of harnessing data (internal and ... of an organization. Various disciplines are involved in Enterprise Data, Analytics , & AI, including data source identification and analysis, data engineering,… more
- Tiger Analytics (Hartford, CT)
- …and Gartner. The Tiger Analytics team is looking for a BI Strategy Consultant to deliver innovation and tools to global business teams. This is a cross ... Tiger Analytics is an advanced analytics consulting...to ensure business needs are met Identify and execute risk mitigation and compliance exercises Partner with other team… more
- New York Life Insurance Co (New York, NY)
- …technology investments and large transformation efforts. Strong understanding of risk management and compliance Knowledge of business ecosystems, SaaS, ... SOA, APIs, open data, microservices, event-driven IT and predictive analytics Understanding of business models, operating models, financial models, cost-benefit… more
- Cognizant Technology Solutions (Charlotte, NC)
- …rise to a host of complex problems that enterprises must sort out quickly-or risk falling behind. We help clients set strategies in motion that unify business and ... transformation programs that deliver business value. Serve as a true management consultant , guiding clients in identifying the right IT sourcing strategies, demand… more
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