Expert Compliance
3 weeks ago
Nous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :
- Un projet de screening automatique des clients
- Un projet de scoring automatique et de rectification des clients
- Un projet de couverture AML-FT des transactions financières des clients
Missions:
- S’assurer de la bonne compréhension des besoins par la maitrise d’œuvre
- Suivre les développements MOE
- Coordination avec les différentes parties prenantes (Métier, MOE, éditeurs, mise en œuvre)
- Préparer, dérouler, organiser et coordonner la recette métier
- Préparer la mise en production
- Piloter le chantier de la conduite du changement (mise à jour des procédures, plan de formation, plan de dépoilement, guide utilisateur)
- Suivre l’expérimentation
- Etablir le bilan de projet
- Veiller au respect de la Gouvernance IT Groupe en terme de gestion de projet (Démarche, phasing, livrables, communication, …)
Compétences requises:
- Maîtrise obligatoire de la langue anglaise
- Expérience confirmée en conduite des projets IT, méthode agile, conduite du changement, mise en place de process et procédures métier.
- Connaissance du domaine fonctionnel financements et compliance (KYC, Screening, AML)
Type de contrat: Freelance
Durée: 3 mois renouvelables (Projet minimum 1 an)
-
Expert Compliance
2 weeks ago
Washington, United States Trusted Advisors Full timeJob Description Job Description Nous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets : Un projet de screening automatique des clients Un projet de scoring automatique et de rectification des...
-
Expert Compliance
2 months ago
Washington, United States Trusted Advisors Full timeJob DescriptionJob DescriptionNous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :Un projet de screening automatique des clientsUn projet de scoring automatique et de rectification des...
-
Environmental Compliance Subject Matter Expert
2 weeks ago
Washington, United States Colorado State University Full timeThis position is a Subject Matter Expert in environmental compliance and current contamination issues (and in particular Per- and polyfluoroalkyl substances [PFAS]) providing technical support to Army National Guard Headquarters (ARNG HQ). ARNG HQ is Environmental, Expert, Compliance, Technical Support, Project Management, Restoration, Technology, Education
-
REMOTE - Site Reliability Engineer
2 days ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to grow, we seek a Site Reliability Engineer who is...
-
REMOTE - Site Reliability Engineer
2 weeks ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance Location: Full-time Remote (Excluding CA, CO, MT, NY) About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to...
-
REMOTE - Site Reliability Engineer
2 weeks ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance Location: Full-time Remote (Excluding CA, CO, MT, NY) About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to...
-
REMOTE - Site Reliability Engineer
2 weeks ago
Washington, United States Harbor Compliance Full timeJob DescriptionJob DescriptionSite Reliability Engineer - Full-time RemoteAdvance Your Career with Cutting-Edge Infrastructure at Harbor ComplianceLocation: Full-time Remote (Excluding CA, CO, MT, NY)About Harbor Compliance:Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology...
-
Subject Matter Expert
4 weeks ago
Washington, United States ANGARAI Full timeJob Title: Subject Matter Expert Job Location: Washington, DC, USA Last day to apply: 30-Oct-2023 Job Type: Onsite ANGARAI - Project Management firm based out of College Park, MD. ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit atmosphere. Our key focus...
-
Subject Matter Expert
3 days ago
Washington, United States Hamilton Enterprises, LLC Full timeJob DescriptionJob DescriptionSalary: Hamilton Enterprises, LLC, a CPA, Management and IT consulting firm, is seeking qualified and available Subject Matter Experts (SMEs), which include Maintenance SME, Americans with Disabilities Act and Complementary Paratransit (ADA) SME, Title VI SME, Disadvantaged Business Enterprise (DBE) SME, and Equal Employment...
-
REMOTE - Site Reliability Engineer
1 day ago
Washington DC, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to grow, we seek a Site Reliability Engineer who is...
-
Subject Matter Expert
3 weeks ago
Washington, United States ANGARAI Full timeJob DescriptionJob DescriptionJob Title: Subject Matter ExpertJob Location: Washington, DC, USALast day to apply: 30-Oct-2023Job Type: OnsiteANGARAI - Project Management firm based out of College Park, MD.ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit...
-
Compliance Manager
3 weeks ago
Washington, United States Children's National Medical Center Full timeThe Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and...
-
Compliance Manager
4 days ago
Washington, United States Children's National Hospital Full timeThe Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and...
-
Compliance Manager
4 weeks ago
Washington, United States Children's National Hospital Full timeThe Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and...
-
Director Contracts
2 hours ago
Washington, United States IVA'AL Solutions, LLC Full timeDescription: Description: IVA’AL is seeking an experienced and highly qualified professional to serve as its Director of Contracts and Compliance. The Director of Contracts and Compliance manages all aspects of contract administration and collaborates with other company departments to include Corporate Counsel, Program Management, Finance, Human...
-
NEPA Expert Consultant
4 days ago
Washington, United States Navarro Research and Engineering, Inc. Full timeNavarro Research and Engineering is recruiting a NEPA Expert Consultant. Thise is a remote position part-time on an as needed basis. Navarro Research & Engineering is an award-winning federal contractor dedicated to partnering with our clients to overcome their most challenging environmental, technical, and infrastructure missions within the nuclear and...
-
Washington, United States Inter-American Development Bank Full timeProvide expert advice to IDB Invest staff regarding managing integrity risks in specific operations with private sector entities. This advice will encompass: monitoring compliance with IDB Invest procedures regarding Integrity Due Diligence (IDD) and Compliance Specialist, Compliance, Integrity, Private, Specialist, Operations, Banking, Business Services
-
NEPA Expert Consultant
5 days ago
Washington, United States Navarro Inc. Full timeNavarro Research and Engineering is recruiting a NEPA Expert Consultant. Thise is a remote position part-time on an as needed basis. Navarro Research & Engineering is an award-winning federal contractor dedicated to partnering with our clients to overcome their most challenging environmental, technical, and infrastructure missions within the nuclear and...
-
Clean Energy Expert Consultants
4 days ago
Washington, United States Navarro LLC Full timeNavarro Research and Engineering is recruiting Clean Energy Expert Consultants Navarro Research & Engineering is an award-winning federal contractor dedicated to partnering with our clients to overcome their most challenging environmental, technical, and infrastructure missions within the nuclear and environmental industries. Joining Navarro means being a...
-
Biosafety Compliance Analyst
1 week ago
Washington, United States BAI Incorporated Full timeBAI is seeking a Biosafety Compliance Analyst to support a U.S. government agency's cutting-edge science and technology research and development program. Our Analysts assist Federal Program Managers and researchers in complying with applicable biosafety and biosecurity regulatory and policy frameworks, and support our client in representing the agency's...