- Guidehouse (Washington, DC)
- …Control (OFAC) sanctions programs; + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC ... or return without action letters; + Research, analyze, and document complex financial , trade, and other business activities from a variety of sources, including… more
- Robert Half (New York, NY)
- …a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- RELX INC (Alpharetta, GA)
- …Consulting team support client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative. This ... and more robust regulatory compliance. About the Role The Senior Solutions Consultant role within the RiskNarrative...The role is perfect for a technologist within the Fraud/ Financial Crime and Compliance space who has… 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 ... agile and entrepreneurial culture. **About the Job:** As a Senior Consultant on the Banking and Payments...consultant or within a change role in a financial services institution. This role allows you to deliver… more
- Veterans Affairs, Veterans Health Administration (Charleston, SC)
- Summary The uniformed Senior Physical Security Specialist ensures a safe and secure environment across VHA within various settings, including a variety of ... or visitor encounters when entering a VA facility. Responsibilities The uniformed Senior Physical Security Specialist ensures that all stakeholders safely enter any… more
- Veterans Affairs, Veterans Health Administration (Omaha, NE)
- …systems Interprets security policies and procedures and provides guidance to senior facility leadership, other service chiefs, program managers, and others within ... the medical center's catchment area Keeps senior facility leadership informed regarding program successes and vulnerabilities Collaborates with leaders to address… more
- Veterans Affairs, Veterans Health Administration (Fort Harrison, MT)
- …systems Interprets security policies and procedures and provides guidance to senior facility leadership, other service chiefs, program managers, and others within ... the medical center's catchment area Keeps senior facility leadership informed regarding program successes and vulnerabilities Collaborates with leaders to address… more
- Western Washington University (Bellingham, WA)
- …Systems Manager, Indirect reports include Program Support Supervisor 2, Communications Consultant 2, Office Assistant 3, 5 Housing Information Desk student staff, ... + Prepare annual report. + Serve on University Residences Senior Leadership Team. + Participate in the development of...new student recruitment fairs and off-site events. 10% - Financial Management + Responsible for ensuring $52 million billing… more
- Army National Guard Units (Kearney, NE)
- …as parenting skills, stress management, change management, anger management, financial /money management, support groups for single parents, and couples ... medical personnel on psychological health matters, resources, and interventions. Briefs senior leadership and other key personnel and committees on prevention issues… more