- RELX INC (Alpharetta, GA)
- …Consulting team support client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative. This ... and more robust regulatory compliance. About the Role The Senior Solutions Consultant role within the RiskNarrative...The role is perfect for a technologist within the Fraud/ Financial Crime and Compliance space who has… 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
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. JOB TITLE: Consultant , Supply Chain & Procurement Services Based onsite in St. Petersburg, FL We ... and skilled individual to join our team as a Consultant in Supply Chain & Procurement Services. As a...+ Create story board and present to mid-level to senior level client stakeholders. + Leverage different supply chain… more
- JS Held LLC (New York, NY)
- …and Job Summary We are seeking a Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial Investigations practice. This is a ... be investigatory in nature but will encompass many of the financial crime related elements that the cryptocurrency industry is experiencing. Job Responsibilities… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …GS-0132-GS-11, your typical work assignments may include: Under the guidance of Senior Intelligence Research Specialist or Special Agent, clarifies the nature of ... and case files. Provides detailed analytical reports of the activities of crime groups. Makes recommendations for modifications and improvements to existing systems… 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, ... + Prepare annual report. + Serve on University Residences Senior Leadership Team. + Participate in the development of...new student recruitment fairs and off-site events. 10% - Financial Management + Responsible for ensuring $52 million billing… more
- Customs and Border Protection (Washington, DC)
- …and efficient processes that provide certainty for legitimate importers, while combatting transnational crime . As a Deputy Chief of Staff you will be advising the ... Reviewing and analyzing all policy proposals of the direct interest of senior leadership. Directing staff in conducting analysis and evaluations of specific… more
- Army National Guard Units (Kearney, NE)
- …as parenting skills, stress management, change management, anger management, financial /money management, support groups for single parents, and couples ... medical personnel on psychological health matters, resources, and interventions. Briefs senior leadership and other key personnel and committees on prevention issues… more