- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Description** Capgemini is seeking Fraud Specialist who will work with our Financial Services and Corporate clients, focusing on AML investigations, KYC, and… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... and build a more sustainable, more inclusive world. **Job Description- Financial Crime Compliance Associate Consultant ** **Location:** San Antonio, TX… more
- Capgemini (Houston, TX)
- Financial Crime Compliance Associate Consultant (San Antonio) Choosing Capgemini means choosing a company where you will be empowered to shape your career ... **Location - San Antonio** **Job Description** As an Associate Consultant , you will work with Capgemini's Financial ...you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts.… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... sustainable, more inclusive world. **Job Description** As an Associate Consultant , you will work with Capgemini's Financial ...you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts.… more
- Capgemini (Dallas, TX)
- Financial Crime Compliance Associate Consultant - Specialist Choosing Capgemini means choosing a company where you will be empowered to shape your career ... sustainable, more inclusive world. **Job Summary Location:** **FCC** Associate Consultant role at Capgemini involves a significant focus on... role at Capgemini involves a significant focus on financial crime compliance , particularly in… more
- Guidehouse (New York, NY)
- …Will Do** **:** Guidehouse has an aggressive growth strategy for its Health Financial Crime , Fraud, and Investigative Services practice. Guidehouse is currently ... seeking candidates with relevant fraud, regulatory compliance , and/or investigations experience (eg litigation and/or disputes consulting, forensic accounting,… more
- RELX INC (Atlanta, GA)
- …government, law enforcement, and insurance verticals. + Applying deep technical knowledge and Financial Crime Compliance expertise to assist clients, sharing ... bring new ideas. About the Role The Senior Technical Consultant is responsible for the effective implementation of LexisNexis...of 5+ years of experience required. + Experience in Financial Crime Compliance across sectors… 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
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …manage people + This role reports to this job: DIRECTOR, TAX, SYS & FINANCIAL PROJECT + Necessary Contacts: In order to effectively fulfill this position, the ... a Bachelor's degree. **Work Experience** + 4 years Audit, financial , governmental, or systematic reporting experience, with a strong...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… more
- Western Washington University (Bellingham, WA)
- …part-time jobs in Bellingham and the surrounding community; supervising 1 Professional Staff Financial Aid Counselor, 1 Classified Data Consultant 1, and 5-6 ... 10% - Supervises the following positions: 1 Professional Staff Financial Aid Counselor, 1 Data Consultant 1...Team and others on an as-needed basis to support compliance with Federal verification requirements and effective stewardship of… more
- Robert Half (Philadelphia, PA)
- … interns will work within various 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 PA… 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
- Army National Guard Units (Springfield, IL)
- …ANALYST (TITLE 32), GS-0560-9, you will serve as the budget analyst and consultant for the management and administration of all budget programs within the ... organization; perform routine, continuing financial management functions involving the formulation, execution, and/or analysis of budgets for the organization's… more
- Robert Half (Dallas, TX)
- …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
- 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