- Infosys (Atlanta, GA)
- Job Description Position : Financial Anti-Fraud Management Consultant About the Role As a Senior Consultant , you will work on strategic programs dealing ... by proactively identifying issues and recommending courses of remediation Understand key AML regulatory directives issued by US financial oversight bodies such… more
- Deloitte (New York, NY)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... from complexity and accelerate their path to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity to work with our worldwide… more
- Deloitte (Tallahassee, FL)
- …activities including Project Management Experience + 4+ Years Experience in AML /sanctions regulations as they apply to financial institutions, including ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project...Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting… more
- Deloitte (Baltimore, MD)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will... and/or sanctions-focused activities + 2+ Years Experience in AML /sanctions regulations as they apply to financial … more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project... and/or sanctions-focused activities + 2+ Years Experience in AML /sanctions regulations as they apply to financial … more
- Robert Half (Dallas, TX)
- …Audit & Financial Advisory ( Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant focused...standards + Bank Secrecy Act (BSA) & Anti-Money Laundering ( AML ) requirements related to trust accounts + Dodd-Frank Act… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with ... relevant financial crimes, fraud, consumer protection, risk management, and /...understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Due Diligence Consultant **In this role, you will:** + Mitigate risk through executing on ... requirements in a fast-paced environment with quality results + Working knowledge of BSA/ AML programs including KYC, CDD, EDD, CIP, beneficial ownership and / or… more
- M&T Bank (Bear, DE)
- … Financial Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to fair, competitive, ... **Overview:** Provides advice-based approach to financial solutions for an assigned book of business....information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements… more
- ManpowerGroup (Troy, MI)
- …need for an **Interim Accounting Director** for a position with a Financial Institution in **Troy, Michigan.** This role will oversee our client's operational ... **Additional Risk-Related Experiences (preferred but not required):** * Knowledge of BSA, AML regs, OFAC and USA Patriot Act compliance. * Knowledge of Symitar… more
