- Deloitte (Tallahassee, FL)
- AML Consultant -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... role, you'll have the opportunity to work with our AML and sanctions team to support client service...Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + Certifications such as… more
- Deloitte (Baltimore, MD)
- …serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + Certifications such as CAMS and CFE + ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,...role, you'll have the opportunity to work with our AML and sanctions team to support client service… more
- PNC (New York, NY)
- …to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based ... - Experience developing models or validating models within the financial services industry or academic setting is required. - Strong English communication… more
- NTT DATA North America (Charlotte, NC)
- …environment. **Why the Role Is Important:** We are seeking a Financial Crimes Consultant with experience in Anti-Money Laundering ( AML ) and Bank Secrecy Act ... opportunity to leverage your experience in financial crimes remediation, AML , BSA programs, and compliance management while advancing your...The ideal candidate will have a background in financial services and experience working in a Big 4 audit… more
- CIBC (Chicago, IL)
- …Operational risk management to protect the organization by providing proactive advisory services to Loan, Deposit and Payment Operations teams in deploying risk ... packages are appropriately defined and completed. + **Risk assessment/risk consulting ** - Work closely with line of business (LOB)...and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
- CIBC (Chicago, IL)
- …**How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd Lines of Defense for ... Represent Risk Governance on LOB initiatives. + **Risk Assessment/Risk Consulting ** - Work closely with LOB partners to proactively...and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
- PNC (Pittsburgh, PA)
- …Banking/Financial Services , with an understanding of Fraud/Financial Crimes and/or AML detection processes. * Awareness and experience with the model development ... to contribute to the company's success. As a Quantitative Analytics & Model Consultant within PNC's Balance Sheet Analytics & Modeling organization, you will be… more
- RELX INC (Raleigh, NC)
- …years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the Business: ... is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of… more