- Deloitte (Washington, DC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- Deloitte (Washington, DC)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- PNC (Tysons Corner, VA)
- …to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based ... in Pittsburgh, PA, Tysons Corner, VA or New York City. This position is primarily based in a PNC location. As a model validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as… more
- Deloitte (Washington, DC)
- …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...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Washington, DC)
- …in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and ... collaborate on projects as a consultant without the extensive demands of travel. The Project...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- CIBC (Washington, DC)
- …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding audit scope review & ... Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance, data, and transaction processing risks. Be able to translate… more
- RELX INC (Washington, DC)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800… more
- Oracle (Washington, DC)
- …deployment and execution of the following Oracle or other applications for AML , KYC, FATCA, Enterprise Case Management (ECM), Customer Screening (CS), Transaction ... Filtering (TF), Fraud Monitoring etc. Alternatively, may have experience in implementing similar products like Actimize, Fortent or Norkom compliance solutions in a technical capacity + Ability to support all phases of deploying the FCCM solutions at customer… more
- CIBC (Washington, DC)
- …line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and 3rd lines of ... to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of regulatory changes across the...and control gaps. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more