- 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
- 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
- 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