A company is looking for a Financial Crimes Advisory Consultant to work on multiple anti-money laundering-related engagements.
Key ResponsibilitiesIdentify control gaps within clients' AML programsEvaluate clients' policies and procedures for compliance with regulationsAnalyze documentation and summarize findings for clientsRequired QualificationsBachelor's Degree is requiredMinimum of 2 years of advisory consulting experienceAt least 1 year of experience in financial crimes-related fieldsStrong grasp of anti-financial crime program fundamentalsBasic knowledge of AML concepts, rules, and regulations
Financial Crimes Consultant
A company is looking for a Financial Crimes Advisory Consultant to work on multiple anti-money laundering-related engagements. ...
VP, Financial Consultant- Atlanta (Perimeter), GA
As a Financial Consultant at Schwab, you will be. Schwab’s branch team is at the heart of our firm’s commitment to helping clients own their financial futures. Schwab clients, providing them with wealth management and financial planning advice. ...
Senior Financial Analyst
We are seeking a highly skilled and detail-oriented Senior Financial Analyst to join our dynamic FP&A team, based in Atlanta, Georgia (the Headquarters office). This in-office role will play a critical part in our global financial operations, with responsibility for consolidating corporate financial...
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A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
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United Gaming seeks an experienced Senior Financial Analyst with a strong background in the gaming or casino industry. The Senior Financial Analyst plays a key role for this fast-growing, leading Coin Operated Amusement Machine (COAM) company in GA with explosive historic year-over-year growth and e...
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