- Deloitte (New York, NY)
- …with industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may ... Senior Consultant , Anti-Money Laundering Analytics...Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders ... path to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity...development of governance, policies, and procedures The Team Our Forensic , Discovery, & Financial Crime offering provides services to… more
- Deloitte (Jersey City, NJ)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... on December 31, 2025 Work You'll Do As a Senior Consultant , you will collaborate with our...and control assessments, operational and data controls, and data analytics + Working in a team-based environment, partnering with… more
- Ankura (New York, NY)
- …the unique environment and project-specific complexities of an engagement + Coordinate forensic collections with client and Bright Labs' forensics team and quality ... team + Create and recommend pre-processing strategy to client + Coordinate forensic pre-processing work (deNIST , file filters, etc.) with Bright Labs' forensics… more