- 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
- MyFlorida (Tallahassee, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) TRAINING & RESEARCH CONSULTANT CRIMINAL JUSTICE INFORMATION SERVICES CRIME INFORMATION ... TRAINING AND RESEARCH CONSULTANT - 71002440 Date: May 21, 2024 Location:...**Open-Competitive Opportunity** POSITION SUMMARY: This position is in the Crime Information Bureau (CIB), reporting to the Repository Services… 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
- 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
- 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 (Chula Vista, CA)
- …air. Identifying operational challenges and devising solutions to ensure compliance with enforcement and operational practices. Developing and implementing Station ... 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 (Seattle, WA)
- …United States. Learn more about E-Verify including your rights and responsibilities. Financial Disclosure is required. Bargaining Unit: This is a bargaining unit ... 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
- Army National Guard Units (Columbus, OH)
- …The purpose of this position is to serve as the analyst and consultant for the management and administration of budget programs within the directorate/division. ... following duties: Serves as the functional point of contact for day-to-day budget/ financial issues. Works with Major Subordinate Commands (MSC) and budget office… 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
- 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
- Army National Guard Units (Carson City, NV)
- …managers and customers as appropriate. (2) Provides oversight as principal advisor and consultant to the MILPO and TAG. Provides advisory services to battalion and ... institutional authorities to assist service members in securing Federal financial aid through such programs as the Pell Grant,...required prior to the effective date of placement. In compliance with Title 32 United States Code, the compatible… 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