- Bank of America (Richmond, VA)
- Consultant -Data Mining/Whse - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... or managers. **LOB Description:** Center of Excellence for Economic Sanctions Screening is part of Global Payment...sanction alerts daily. In general, the role of the Sanctions CoE Data Mining Consultant is as… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Global Sanctions Operations and Payment Services leader that will lead, operate, and optimize the global ... the intellectual capital. This leader will lead Business Execution Consultant to drive strategic direction across the Quality Assurance...you will:** + Will lead, operate and optimize the global sanctions operations team and own the… more
- American Express Global Business Travel (Columbus, OH)
- …career path? Start your journey. **Overview of Role:** The Ovation Specialized Travel Consultant role at GBT is to deliver exceptional travel service experience for ... shifts available: 8:00AM - 8:00PM ET, Monday-Friday. + Act as trusted advisor and consultant to a single or multiple corporate accounts with the willingness to jump… more
- 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 North ... to the AVP Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime), you will support the development, implementation, and review of… more
- Alight (FL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Alight (IN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Alight (NC)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...opportunity does not offer sponsorship As a **Workday Managing Consultant (Payroll)** , a typical day to include the… more
- Alight (Atlanta, GA)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...Learn more at careers.alight.com. **As a Workday Data Solutions Consultant , a typical day to include the following:** +… more
- Alight (FL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...Tracking required As a **Workday Absence & Time Tracking Consultant ** a typical day to include the following: +… more
- Wells Fargo (West Des Moines, IA)
- …and programming languages. + Demonstrated experience supporting BSA/AML and sanctions monitoring systems for global multi-channeled financial institution. ... you. **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... **Are you excited by the prospect of working with prestigious global brands?** **Are you passionate about building relationships and ensuring company success?**… more
- Alight (The Woodlands, TX)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Alight (DE)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... **SAP HCM Consultant , German Payroll** Germany, Remote work from home...education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put… more
- Alight (ID)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Alight (Lincolnshire, IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... **Regional Director, Consultant Relations - Central Region** **(Insurance Brokers Relationships/National...you excited by the prospect of working with prestigious global brands? Are you passionate about building relationships and… more
- Alight (IN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...possibilities and discuss with business users * The Senior consultant will work with minimal supervision. He/she will be… more
- Vanderbilt University Medical Center (Nashville, TN)
- …University Medical Center:** Located in Nashville, Tennessee, and operating at a global crossroads of teaching, discovery, and patient care, VUMC is a community ... and ensures accurate and optimum payor reimbursement. . The Lead Inpatient Coding Consultant / Educator will educate the following staff: + Inpatient Coders +… more
- Alight (IN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... **Careers Copy: Boilerplate & Disclaimer Global ** Copy 08.16.23 **Our story** At Alight, we...education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put… more
- 3M (Maplewood, MN)
- …role include: + Past experience working in a government capacity, law firm or consultant to support sanctions and export control compliance; + People management ... Job Description: Global Export Senior Manager Collaborate with Innovative 3Mers...for providing enterprise-wide guidance on implementing and updating economic sanctions and export control compliance programs to ensure business… more
- Federal Reserve System (New York, NY)
- …Recovery and Resolution Planning, and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). This supervision is accomplished through ... compliance risk management practices and controls, including for financial crimes and sanctions -related laws and regulations, in relation to the inherent risks of… more