- Capco, a Wipro Company (New York, NY)
- …operations, technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry ... regulatory requirements to ensure compliance. + Assist with internal and external AML audits. + Coordinate with financial institutions during cross-institutional… more
- Deloitte (New York, NY)
- …management aimed at ensuring the smooth operation and successful client service delivery. As an AML Senior Consultant , you will have the opportunity to help ... Anti Money Laundering ( AML ) Senior Consultant The...including Project Management Experience + Subject matter expertise in AML /sanctions regulations as they apply to financial … more
- Wells Fargo (New York, NY)
- …Execution Consultant ** for the **Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) Transformation** group within **Consumer, Small & Business Banking (CSBB)** . ... responsible for complex business-specific Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption… more
- Deloitte (New York, NY)
- Anti Money Laundering ( AML ) Project Associate ( Senior Consultant ) The Opportunity Do you have a passion for investigating and combating money laundering, ... join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering (" AML...including Project Management Experience + Subject matter expertise in AML /sanctions regulations as they apply to financial … more
- Pegasystems (New York, NY)
- Senior Specialist Solutions Consultant , Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Connecticut - Remote | US - Florida - ... Remote role anywhere in EST/CST time zones The Solution Consultant (also known as a "Presales Consultant "...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- RGP (New York, NY)
- …in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. ... auditing several critical areas of compliance, with a primary focus on Financial Crimes, including Anti-Money Laundering ( AML ), Sanctions, Bribery, Corruption,… more
- RGP (New York, NY)
- …Audit and Financial Crimes Compliance. + Lead and support audits focused on financial crimes, such as AML , Sanctions, and Bribery and Corruption. You'll be ... RGP is seeking a consultant to provide Compliance Audit Support, with a...provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud, and corruption. + Perform interviews with whistleblowers,… more