- Deloitte (New York, NY)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... path to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity...policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support… 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
- NANA Regional Corporation (Washington, DC)
- …serve as a senior subject matter expert supporting complex financial crime investigations, data exploitation, and analytics-driven mission operations. This ... Suvi an AKIMA company is seeking an experienced Principal Consultant - Financial Intelligence & Analytics to... analysis domains + Stay current on regulatory frameworks, financial crime trends, and enforcement priorities to… more
- RELX INC (Boca Raton, FL)
- …or equivalent + 5-8 years of preferred industry experience. Sales, Pre/Post-Sales experience in Financial Crime Compliance industry is a plus. + Must be able to ... LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The Solutions Consultant is an expert in a specific industry or product set, assisting… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency University at Albany Title Senior Purchasing & Contract Associate Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... the University at Albany is seeking applications for a Senior Purchasing & Contract Associate to join a dynamic...negotiating terms and conditions as they relate to expenditure, consultant , and revenue contracts.- Serving as the liaison between… more
- University at Albany (Albany, NY)
- …Services Office at the University at Albany is seeking applications for a Senior Purchasing & Contract Associate to join a dynamic and supportive team. This ... complex solicitations, collaborating with key stakeholders, and conducting negotiations. The Senior Purchasing & Contract Associate will have a particular focus on… more
- Janus Henderson Investors (Denver, CO)
- …of activities, contacts, opportunities and business at risk. * Ensure all regulatory Financial Crime requirements are updated annually * Ensure all regulatory ... Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …office location a minimum of 10-12 days a month._** **Description:** The financial services industry is constantly under attack by sophisticated cyber adversaries ... detective measures to protect the firm. **Job Summary:** The Senior Splunk Engineer is a primary member of the...Incident Response (IR), HUNT, Cyber Threat Intelligence, and Cyber Crime operations. The Sr. Engineer is also part of… more
- San Jose State University (San Jose, CA)
- …for tracking and reconciliation of State Operating funds. + Collaborate with Senior Financial Analyst to prepare Dean's Executive level summary reports ... financial aid deadlines + Serves as backup to Senior Financial Analyst as liaison to the...time, release time, and grants + Prepare faculty special consultant appointments in compliance with relevant policies and procedures… more
- Copeland (Sidney, OH)
- …obstacles and/or planning for contingencies by serving as a trusted advisor and consultant to senior leadership + Insure the preparation and reporting of ... and presentations as required for management. Engage in various financial analysis to drive IRR and improvement on ROIC...Skills:** + 15+ years of experience in a relevant senior leadership position and proven track record of leadership… more
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