Strategic Financial Crimes Compliance Consultant

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

About the Role: We are seeking a highly driven and ambitious Account Executive to join our team at ComplyAdvantage. This is an exciting opportunity for a sales professional with a passion for driving growth and exceeding targets in the financial crime risk industry.Job Description: As an Account Executive, you will be responsible for generating new business...

CGS, a pioneering force in government innovation, seeks an experienced Senior Financial Crimes Investigator to join our esteemed team. With a proven track record of driving successful investigations and analysis, you will be responsible for uncovering complex financial crimes and bringing perpetrators to justice.Key Responsibilities:Conduct thorough...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

At Guidehouse, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This is an exciting opportunity for individuals with experience in fraud prevention and mitigation to contribute to the delivery of solutions and services to clients.We are looking for someone who can provide expert-level guidance on fraud business and...

We are partnering with a leading wealth management company, JCW Group, to add a high-performing Strategic Financial Consultant to their team.As a commission-based advisor, you'll have the opportunity to help clients manage their financial future while earning based on your performance and success. With an estimated annual salary of $100,000+, this role...

At eFinancialCareers, we are seeking a highly experienced Senior Anti-Financial Crime and Asset Management Professional to join our team. This is a fantastic opportunity for someone looking to leverage their expertise in anti-financial crime and asset management to drive success in our organization.Job Summary:The Senior Anti-Financial Crime and Asset...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

About h3 TechnologiesFCT, a global group within LCG organization, implements state-of-the-art technology solutions for the firm's Global Financial Crimes division. We manage AML, Sanctions/PEP & Adverse News Screenings, KYC, Anti-Bribery & Corruption programs globally.Our Technology StackWe have a broad variety of proprietary and in-house developed solutions...

Job Opportunity: Anti-Money Laundering and Know Your Customer AnalystWe are seeking a highly skilled AML/KYC analyst to join our team in Manhattan, New York. This is an exciting opportunity to work with a leading firm in the financial industry.About the RoleThe Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes...

About the OpportunityCreative Financial Staffing is working with a prominent non-profit organization seeking a Strategic Financial Grants Specialist.Company OverviewThe organization has a strong focus on community, education, family support, and health. They have a mid-size accounting team with clear growth opportunities.

Job DescriptionWe are seeking a seasoned Chief Counsel to join our Legal and Compliance team at Marsh McLennan.OverviewMaintain adherence to applicable laws and regulations in a fast-paced environment while providing expert guidance on FINRA Rules, Securities Act of '33, Investment Advisers Act of '40, and Investment Company Act of '40. The ideal candidate...

About Insight Financial PlanningWe are a dynamic financial services company seeking an experienced Executive Financial Consultant to join our team in Norfolk, NE.This is a full-time position with a competitive salary range of $60,000.00 per year and excellent benefits package, including a Simple IRA Plan and paid time off.Job SummaryThe ideal candidate will...

Job OverviewLHH Recruitment Solutions is seeking an experienced Strategic Financial Operations Lead to oversee the organization's accounting, finance, and reporting activities in NYC.ResponsibilitiesCollaborate with the Director of Finance & Administration to enhance financial systems, processes, and internal controls.Prepare and analyze financial reports,...

Job OverviewWe are a leading Midtown Manhattan accounting and Financial consulting firm, offering cutting-edge services to our clients.Estimated Salary: $120,000 - $180,000 per yearJob ResponsibilitiesAs a Senior Client Advisory Team Member, you will work closely with our clients to:Proactively interact with client management to make business and tax...

Financial Crimes Compliance Program Director Job Description:Capgemini seeks an experienced Project Manager to lead complex projects in the Financial Crimes Compliance (FCC) space. As a Financial Crimes Compliance Program Director, you will oversee platform transformation and enhancement projects from inception to completion.Your key responsibilities will...

Job Overview:The Creative Financial Staffing team is seeking a highly skilled Portfolio Controller to join our prestigious real estate portfolio management division. As a key member of our team, you will play a pivotal role in optimizing financial operations and providing strategic insights to drive business growth.About the Role:This is an exceptional...

Unlock Your Potential in a Dynamic RoleArcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we...

About the RoleTata Consultancy Services is looking for a talented SAP Sourcing + Finance Consultant to join our team. This role offers an exciting opportunity to work on complex projects and collaborate with experienced professionals in the field.The successful candidate will be responsible for working closely with clients to understand their needs and...

About HARDESTY & HANOVERWe are a trusted full-service infrastructure engineering firm with over 137 years of experience. Our clients rely on us for intricate and innovative engineering solutions.Opportunity SummaryHARDESTY & HANOVER is seeking an experienced Strategic Business Insights Consultant to join our team in New York City. This role will provide a...