A company is looking for a Senior Consultant, Financial Crimes Advisory - Advisory Focus.Key Responsibilities : Review policies and procedures to ensure regulatory complianceEvaluate AML systems and programs for effectivenessDraft clear reports based on analysis resultsRequired Qualifications : Minimum of four years of consulting experienceMinimum of three years of anti-money laundering-related experienceCAMS certification preferred but not required
Financial Crimes Advisory Consultant
A company is looking for a Senior Consultant, Financial Crimes Advisory - Advisory Focus. ...
Senior Financial Functional Consultant - Advisory Workday Success Plans
We are seeking people who love to help customers overcome Financial technology challenges and who feel rewarded by driving high levels of customer satisfaction. Certified or ability to certify in Workday Financials Products and effectively deploy the solution. Demonstrates an understanding of Financ...
Financial Crimes Consultant - Analytics Focus
A company is looking for a Senior Consultant, Financial Crimes Advisory with an Analytics focus. ...
Financial Crimes Policy Advisory Lead
A company is looking for a Financial Crimes and Supportability Policy Advisory Lead. ...
Senior Analyst Payment Compliance
A company is looking for a Senior Analyst, Payment Compliance. ...
Compliance Analyst
Position Description: The Compliance Analyst will be responsible for ensuring that our organization meets all Local, State, and Federal regulatory requirements. Knowledge, Skills and Abilities: COMPLIANCE ANALYST -. This role will be responsible for researching legal requirements, drafting complianc...
Compliance & Policy Analyst
Assists in the development and implementation of compliance programs for the organization. Monitors business activities for compliance with applicable rules and regulations. Responds to inquiries from regulatory agencies and completes required compliance documentation. Provides training and support ...
Sr Analyst, Corporate Compliance
Analyst Corporate Compliance is an experienced career level compliance position that applies in-depth knowledge of compliance, regulatory, business and analytical and communication skills to support, manage and help develop Medicare and Medicaid compliance programs and processes that promote complia...
Compliance and Audit Analyst
Develop and manage information security initiatives for multiple IT functional area across the enterprise related to risk management, mitigation and response, compliance, control assurance, and user awareness. ...
Independence Compliance – Sr. Analyst
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...