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Senior level
Financial Services
Provide legal support for commercial contracts and HR operations, ensuring compliance and mitigating risks while managing a corporate contracting team.
Top Skills: CobblestoneContract Management System
Senior level
Financial Services
The Senior Consultant will lead multiple AML engagements, perform model validations, data reconciliations, and program reviews, ensuring compliance with regulations.
Top Skills: ExcelPowerPointPythonRSQL
Junior
Financial Services
The Consultant will manage multiple AML engagements, conduct data analyses, identify patterns, evaluate compliance, and communicate findings effectively.
Top Skills: ExcelPowerPointPythonRSQL
Senior level
Financial Services
The Senior Consultant will manage multiple AML engagements, conducting program reviews, risk assessments, and model validations while ensuring compliance with regulations.
Top Skills: Aml/BsaCompliance Management SystemsEddKycTransaction Monitoring
24 Days Ago
Remote
35 Locations
Senior level
Senior level
Financial Services
The Vice President will lead the Financial Crimes Advisory team, oversee client projects, sell advisory services, and develop new service offerings in financial crime compliance.
Top Skills: MS Office
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