- Capco, a Wipro Company (New York, NY)
- …operations, technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry ... regulatory requirements to ensure compliance. + Assist with internal and external AML audits. + Coordinate with financial institutions during cross-institutional… more
- Deloitte (New York, NY)
- Anti Money Laundering ( AML ) Project Associate ( Senior Consultant ) The Opportunity Do you have a passion for investigating and combating money laundering, ... join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering (" AML...including Project Management Experience + Subject matter expertise in AML /sanctions regulations as they apply to financial … more
- RGP (New York, NY)
- …in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. ... auditing several critical areas of compliance, with a primary focus on Financial Crimes, including Anti-Money Laundering ( AML ), Sanctions, Bribery, Corruption,… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud, and corruption. + Perform interviews with whistleblowers,… more
- BMO Financial Group (New York, NY)
- …documentation (review, comment and negotiate financing agreements, term sheets, etc.) + Financial closing coordination + AML /KYC and client onboarding activities ... will ultimately be responsible for hand-on transaction execution and supporting senior professionals in business development. The ability to lead transaction… more