- 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, ... world. **Location: San Antonio, TX** **Job Description** As a 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 Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... world. **Location: San Antonio, TX** **Job Description** As an Consultant , you will work with Capgemini's Financial ...you will be well-equipped to contribute to our clients' compliance efforts. Capgemini is dedicated to investing in the… more
- 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, ... work Healthcare including dental, vision, mental health, and well-being programs Financial well-being programs such as 401(k) and Employee Share Ownership Plan… more
- Guidehouse (Mclean, VA)
- …listed below._ **What You Will Do** **:** + Assist clients to modernize their financial crime compliance program through the application of technology ... Evaluate, validate, test, and review the application of technology solutions in financial crime compliance , both technical evaluation and governance review +… more
- Deloitte (Portland, OR)
- …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
- Vanguard (Malvern, PA)
- …for Vanguard, with specific responsibility for the Governance and Strategy program.The Financial Crime Compliance Governance and Strategy program includes ... and model management and oversees technology strategy for the financial crimes compliance program. This highly technical...industry relevant news. Serves as the senior expert and consultant related to compliance issues. Utilizes expertise… more
- Robert Half (Charlotte, NC)
- … 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 NC… more
- Cognizant (Lake Mary, FL)
- …role, preferably within financial services, focusing on trade surveillance or financial crime detection . Strong understanding of trade surveillance tools ... market abuse detection . Experience with regulatory frameworks and compliance standards related to financial markets (eg,... financial services, focusing on trade surveillance or financial crime detection. Strong understanding of trade… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... outpatient adult neurology clinical services, including serving as a stroke consultant in assigned neurology outpatient clinic and providing consultation services at… more