- Guidehouse (Mclean, VA)
- …below._ **What You Will Do** **:** + Assist clients to modernize their financial crime compliance program through the application of technology solutions. The ... financial crime space covers transaction monitoring, sanctions compliance, KYC/CDD, digital asset blockchain analysis, and fraud prevention + Evaluate, validate,… more
- RELX INC (Raleigh, NC)
- Are you looking to use your advanced API skills to drive Financial Crime Compliance? About the role: The Technical Solutions Consultant is responsible for ... verticals. You will be the driving force behind our Financial Crime Mitigation. About the team: This...expertise in LexisNexis products and common industry practices, the consultant will also mentor less experienced team members Requirements… more
- Guidehouse (New York, NY)
- …**What Would Be Nice To Have** **:** + Previous fraud and other financial crime systems analytics experience. + Experience in a management consulting/advisory ... Minimum FIVE (5) years of experience assisting in large scale projects within financial services with minimal guidance. + Fraud experience working for a financial… more
- Deloitte (Richmond, VA)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… 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 ... either as a management consultant or within a change role in a financial services institution. This role allows you to deliver as part of a long-term strategic… more
- Army National Guard Units (Colchester, VT)
- …testing, and guidance. The position serves as the principal advisor and consultant within the State and has primary responsibility for the development, management, ... and problems related to work accomplishment. Provides oversight as principal advisor and consultant to the MILPO and TAG. Provides advisory services to battalion and… more
- San Jose State University (San Jose, CA)
- …Services, Probationary, Full Time, Student Services Job Summary Reporting to the Managing Director of Health and Human Sciences, Student Success Center, the Student ... SSC + Manage student assistants work schedules + Process room requests, travel/ consultant documentation for special projects as needed Knowledge, Skills & Abilities… more
- Customs and Border Protection (Highgate Springs, VT)
- …will become a key member of a team of Homeland Security professionals managing a variety of law enforcement programs. Typical work assignments include: Supervising ... public and trade community on CBP policies and procedures Managing port employees' affairs and operational concerns Directing and...will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has… more
- Veterans Affairs, Veterans Health Administration (North Little Rock, AR)
- …issues and resource needs. Serves as designated liaison, subject matter expert and consultant with federal law enforcement agencies such as the Office of the ... of violations committed against criminal laws. Plans, directs, and updates the crime prevention program and exercises direction and control of investigations into… more
- Customs and Border Protection (Washington, DC)
- …any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or ... or 8) convicted under Federal, State, or Tribal Court of a misdemeanor crime of domestic violence against an intimate partner or child. Motor Vehicle Operation:… more