- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime) to work out of Schaumburg, IL ... to the AVP Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime), you will support the development, implementation, and… more
- Burns & McDonnell (Honolulu, HI)
- **Description** 1898 & Co. is a business, technology , and security solutions consultancy where experience and foresight come together to unlock lasting advancements. ... industries as we envision and enable the future for our clients. The Industrial Cybersecurity Consultant will be a treasured member of the 1898 & Co. Security & Risk… more
- RELX INC (Alpharetta, GA)
- …client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative. This technology is transformative ... challenges, and help drive better customer experiences and more robust regulatory compliance . About the Role The Senior Solutions Consultant role within… more
- US Bank (Atlanta, GA)
- …Day One. **Job Description** We're hiring a National Outreach Client Relationship Consultant in Atlanta, Georgia! This program is composed of a centralized sales ... and verbal and written communication skills. + Actively ensures compliance with the US Bank Code of Ethics and...with the US Bank Code of Ethics and all Anti -Money Laundering, Bank Secrecy Act, information security and suspicious… more
- PNC (Pittsburgh, PA)
- …in at least one area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud/Financial Crimes/ Anti -money laundering detection and ... business partners across different lines of business (Retail, commercial, Technology , Security, and Enterprise Fraud); business process/model owners; and independent… more
- Koniag Government Services (Albuquerque, NM)
- …Kadiak, a Koniag Government Services company, is hiring an outstanding Enterprise Technology Services (ETS) Lead to support our Federal client in Albuquerque, New ... holidays, three weeks paid time off, and more. **Summary:** The Enterprise Technology Services (ETS) Lead performs independently or as a key multi-functional team… more
- Robert Half (San Francisco, CA)
- …time of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, including ... variety of segments including but not limited to financial crime and anti -money laundering, risk management, credit services, regulatory compliance and consumer… more
- ManTech (Patuxent River, MD)
- …procedures and controls. Your extensive experience with NAVAIR SETR and technology acquisition processes will enable you to review and evaluate technological ... support of the full umbrella of the SSE disciplines (namely: Cybersecurity, Anti -Tamper, Software Assurance, Supply Chain Risk Management, and OPSEC) + Develop and… more
- City of New York (New York, NY)
- …policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... as a public health crisis. With commitment to advance anti -racist public health practices that dismantle systems that perpetuate...Ensure the Elevator & Fire Alarm projects are in compliance with the contract Scope of Work (SOW), working… more
- The County of Los Angeles (Los Angeles, CA)
- …on methods of service delivery; approves program activity publicity; serves as technology consultant on library-oriented technology . Acts in-charge of ... expertise in their particular area of assignment and use current technology to perform librarian duties. Supervisory positions must also exercise knowledge… more
- University of Michigan (Ann Arbor, MI)
- …will have a combined clinical and programmatic role. They will serve as a consultant for any consults received by HECS from any of the Michigan Medicine inpatient ... place where every person feels valued and can thrive. As such, DE&I and anti -racism efforts will be interwoven into all aspects of this program management position,… more
- State of Colorado (Denver, CO)
- …in transportation. The unit's goal is to ensure efficient and cross functional technology methods and architecture to obtain complete and accurate data that can be ... and system evaluation for software solutions: SAP Project Support (PS), Consultant OnBoarding ( Consultant Access Portal, One Identity), AASHTOWare Project,… more
- AdventHealth (Hinsdale, IL)
- …HR perspective in partnership with facility leadership. The A-HRBP will serve as consultant to management on human resources related issues, while serving as a ... to business objectives and culture integration for new employees. Ensures compliance with immigration regulatory standards by completing the onboarding process for… more
- TEKsystems (Honolulu, HI)
- …security threats. If applicable or appropriate, assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies ... and procedures, including but not limited to those related to Fair Banking, Anti -Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com **What you'll be doing:** The Anti -Money Laundering (AML) FIU Consultant will primarily be responsible for oversight ... of the SAR filing process in compliance with the Bank Secrecy Act (BSA), USA PATRIOT...+ Connect: Work in a place where the right technology and infrastructure foster innovation, collaboration, and creativity. +… more
- AdventHealth (Louisville, CO)
- …tools in place to support the entrenchment of best practice, including technology /online tools. + -Demonstrates expertise and knowledge of all patient experience ... correction of patient records found to be out of compliance upon Press Ganey audit. - Patient Experience Education...to detail and ability to problem-solve effectively. + -Strong consultant skillset, with the ability to influence all levels… more