- RELX INC (Dayton, OH)
- …About the role As part of the Intelligize Sales Operations Team, the Solution Consultant is responsible for cultivating and maintaining excellent client-facing ... relationships with Intelligize subscribers. In this post-sales role, the Solution Consultant will maintain regular contact with a medium-large book of business… more
- Deloitte (Portland, OR)
- …our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems ... Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on...complexities of issues they face, and by implementing elite solutions to help them remediate identified issues. Recruiting for… 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, where ... more inclusive world. **Job Description** + Review alerted and/or ad-hoc transactional activity in search of potentially suspicious activity, such as money… more
- Guidehouse (Mclean, VA)
- …financial crime compliance program through the application of technology solutions . The financial crime space covers transaction monitoring, sanctions compliance, ... + Evaluate, validate, test, and review the application of technology solutions in financial crime compliance, both technical evaluation and governance review… more
- Raymond James Financial, Inc. (NY)
- …from senior colleagues or oversee relationship management with a group of more transactional clients. + Develop and/or deliver budget plans with guidance from senior ... as the organization's authority and established expert to develop solutions based on an understanding of the business environment...expertise to serve as the organizational authority on conducting research and analyzing data in order to develop a… more
- Ross Stores, Inc. (Buckeye, AZ)
- …We work together to solve the hard problems and find the right solution + **Our commitment to Diversity, Equality & Inclusion, and our community\.** We ... guide the Talent Management and Succession Planning processes and serve as a consultant to Business leaders in all areas of Performance Management for assigned… more
- Zurich NA (New York, NY)
- …the Head of Private Equity, highlights of the key accountabilities are as follows: Transactional + Lead or co-lead deal origination, research , and analyzing of ... Serve as Zurich's designated representative for Limited Partner Advisory Committees. Research + Employ thesis-driven approach to identifying areas for potential… more
- True Brands (Indianapolis, IN)
- …strong commitment to cross-collaboration, and customer focus to enable business solutions . Strong people management and leadership skills. Key Responsibilities: + ... posting messages + Retrieve/review shipping documentation pertaining to foreign receipts + Research and validate foreign vs domestic receipts into the FTZ & validate… more
- State of Georgia (Fulton County, GA)
- …negotiating contracts, intergovernmental agreements and other legal documents; performing legal research ; researching and advising on US federal regulations such as ... legal services as needed. Job Responsibilities & Performance Standards: Transactional - Maintains a good working knowledge of contract...which the Authority as a state entity, must comply. Research - Is very proficient in researching state and… more