- Robert Half (Austin, TX)
- …a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- Pegasystems (Columbus, OH)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... Senior Specialist Solutions Consultant , Customer Risk...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- Capco, a Wipro Company (Dallas, TX)
- …knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed to growing our ... agile and entrepreneurial culture. **About the Job:** As a Senior Consultant on the Banking and Payments...consultant or within a change role in a financial services institution. This role allows you to deliver… more
- RGP (New York, NY)
- … consultant to provide Compliance Audit Support, with a primary focus on financial crime -related audits and other compliance areas. The role requires working ... will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support audits focused on financial crimes, such… more
- Vanguard (Malvern, PA)
- …Vanguard, with specific responsibility for the Governance and Strategy program.The Financial Crime Compliance Governance and Strategy program includes program ... This executive role serves as part of the Senior Leadership team running the financial ...market, regulatory and industry relevant news. Serves as the senior expert and consultant related to compliance… more
- Cognizant (Lake Mary, FL)
- …**The Role** Our Banking Financial Services Consulting group is looking for a Senior Consultant to join our journey. We're looking for ** Senior Business ... financial services, focusing on trade surveillance or financial crime detection . Strong understanding of...Financial Services Consulting group is looking for a Senior Consultant to join our journey. We're… more
- Veterans Affairs, Veterans Health Administration (Wilmington, DE)
- …procedures and provides guidance to facility leaders and staff Keeps senior facility leadership informed regarding program successes and vulnerabilities Serves as ... management's designated liaison, subject matter expert and consultant with federal law enforcement agencies such as the Office of the Inspector General-Criminal… more
- RWJBarnabas Health (West Orange, NJ)
- …ensure the safety and well-being of patients, staff, and visitors, and the financial stability and operational integrity of the organization. The Vice President of ... President and General Counsel and will collaborate closely with senior leadership to foster a culture of safety and...major health care organization or major insurance broker or consultant . + Proven track record of leadership in a… more
- Customs and Border Protection (New York, NY)
- …efficient processes that provide certainty for legitimate importers, while combatting transnational crime . Major duties for this position include but are not limited ... United States. Learn more about E-Verify including your rights and responsibilities. Financial Disclosure is required. Bargaining Unit: This position is not covered… more