- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... programs; + Review and analyze a wide range of financial and business data included in license and exception...without action letters; + Research, analyze, and document complex financial , trade, and other business activities from a variety… more
- RELX INC (Alpharetta, GA)
- …Consulting team support client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative. ... help drive better customer experiences and more robust regulatory compliance . About the Role The Senior Solutions Consultant...The role is perfect for a technologist within the Fraud/ Financial Crime and Compliance space… more
- Deloitte (Columbus, OH)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- Capco, a Wipro Company (Dallas, TX)
- …a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime , Core Banking etc. We are committed to ... against key regulatory objectives. This would range from: + Compliance within regulatory obligations against tight deadlines + Addressing...consultant or within a change role in a financial services institution. This role allows you to deliver… more
- Robert Half (Los Angeles, CA)
- …will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION CA… more
- Morgan Stanley (New York, NY)
- …questionnaires. Coordinate with operational teams on day-to-day requests related to financial crime related issues with specific accounts. Provide advisory ... (4) years of experience with: Advising on the adequacy and effectiveness of financial crime related policies, procedures and controls;Researching and advising on… more
- Southeastern Community College (West Burlington, IA)
- …Information Job Title Professional Math Tutor Job Description The Professional Mathematics Consultant (Tutor) will meet with students to provide students with Math ... et seq.). Individuals having questions or complaints related to compliance with this policy should contact the Title IX...colleges and universities are required to provide information about crime and crime statistics. Prospective students and… more
- Western Washington University (Bellingham, WA)
- …the Provost and Academic Affairs, Human Resources, Budget and Planning, and Business and Financial Affairs. + Serve as point person for faculty and staff to respond ... the college Annual Report process. + Complete personnel and financial sections of annual HEADS survey required by the...Affairs on University policies and procedures. + Serve as consultant to college staff and faculty on university requirements,… more
- Western Washington University (Bellingham, WA)
- …Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitlePayroll Coordinator About the University Western Washington ... web time-entry system to remain compliant with timesheet procedures and ensures compliance of state and federal reporting for garnishments, payroll direct deposits,… more
- Customs and Border Protection (Deming, NM)
- …entering the United States. Managing programs, resources, monitors and analyzes all personnel, financial , and material needs in to order to ensure the maximum cost ... program elements Identifying operational challenges, devising solutions to ensure compliance with enforcement and operational practices Secondary LEO Covered… more
- Jabil (St. Petersburg, FL)
- …and export rules and regulations. . Develop and implement effective import and export compliance processes to ensure compliance with all import and export rules ... and regulations. . Act as an internal consultant with all regional sites, business units, and internal...and internal / external customers for import and export compliance issues. . Proactively identify areas of compliance… more
- Robert Half (New York, NY)
- …solution interns gain knowledge in a full spectrum of legal, compliance , and governance solutions, including litigation services such as forensic collections, ... estate, emergency and incident response, emerging technology, transportation, white collar crime , and bankruptcy and restructuring. As a Legal Consulting intern, you… more
- Fiserv (Omaha, NE)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... quarterly business reviews. + Serve as Payments Industry specialist and consultant for clients; advise clients on best practices, provide recommendations for… more
- Air National Guard Units (Flowood, MS)
- …plans and programs involving aircraft logistics to include mobility, contingency, financial and facility management, and maintenance manning; and to accomplish ... for Depot Level Repairables (DLRs). 1. Serves as a consultant and authority to the Logistics Chief. Reviews all...the logistics division portion of classified plans for full compliance with security regulations and policies to ensure that… more
- The County of Los Angeles (Los Angeles, CA)
- …numerous defendants or multiple offenses. Examines the scene of the crime , locates and identifies material evidence, and records findings. Obtains information ... of other investigations including applicant employment verification with department, financial background of clients and persons applying for rehabilitation and… more