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Senior Consultant-Risk And Regulatory Consulting Anti Financial Crimes in United States (1000+)
Senior Consultant-Risk And Regulatory Consulting Anti Financial Crimes
Full-time
Contract
Part-time
Internship
Onsite
Remote
Hybrid
Intern/New Grad
Entry Level
+4
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2 hours ago
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Senior Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting
FTI Consulting
/
Management Consulting · Late Stage
New York, NY
Full-time
Onsite
Director/Executive
8+ years exp
Less than 25 applicants
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Growth Opportunities
No H1B
14 hours ago
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Managing Consultant, Surety Claims
The Vertex Companies LLC
/
Information Technology & Services · Late Stage
California, United States
Full-time
$140K/yr - $160K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
1 day ago
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Financial Crime Technology Senior Consultant
Crowe
/
Information Technology & Services · Late Stage
Denver, CO
Full-time
$85K/yr - $169K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants
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No H1B
2 hours ago
Senior Consultant- Revenue Cycle Management
Plante Moran
/
Accounting · Late Stage
Chicago, IL
Full-time
$90K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
53 applicants
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Growth Opportunities
No H1B
1 hour ago
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Advisor II Research & Development
Midcontinent Independent System Operator (MISO)
/
Utilities · Late Stage
Little Rock, AR
Full-time
$144K/yr - $165K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants
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H1B Sponsor Likely
4 hours ago
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QSR Consultant - Multi-Unit Acquisition Due Diligence
RESSCO
/
Real Estate · Early Stage
Southfield, MI
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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1 hour ago
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Flexible Consumption Billing Implementation Consultant
Deloitte
/
Management Consulting · Late Stage
San Jose, CA
Full-time
$84K/yr - $155K/yr
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsored
5 hours ago
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Consultancy - Quality Assurance for Investigations (Roster) Office of Audit and Investigation Services (OAIS), UNFPA
United Nations Population Fund (UNFPA)
/
International Affairs · Late Stage
America, IA
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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1 hour ago
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Life Sciences Advisory, Supervisor
RSM US LLP
/
Accounting · Late Stage
Minneapolis, MN
Full-time
$107K/yr - $214K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants
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Growth Opportunities
No H1B
11 hours ago
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Healthcare Compliance Consultant - Organizational Integrity
PeaceHealth
/
Hospital & Health Care · Late Stage
Vancouver, WA
Full-time
$41.03/hr - $61.55/hr
Onsite
Senior Level
7+ years exp
Less than 25 applicants
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5 hours ago
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Senior Consultant- Dispute Resolution
Spire Consulting Group, LLC
/
Information Technology & Services · Growth Stage
Austin, TX
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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Growth Opportunities
10 hours ago
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Consultant, Operational Risk
CIBC US
/
Financial Services · Late Stage
Chicago, IL
Full-time
$90K/yr - $105K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants
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No H1B
2 hours ago
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Senior Property Claims Consultant
Lockton
/
Insurance · Late Stage
Denver, CO
Full-time
Onsite
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants
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2 hours ago
Counsel II
Omnicell
/
Hospital & Health Care · Public
United States
Full-time
Remote
Senior Level
5+ years exp
31 applicants
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H1B Sponsor Likely
20 hours ago
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Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Management Consulting · Late Stage
Greater Chicago Area
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants
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No H1B
7 hours ago
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NetSuite Finance Functional Consultant | CONTRACT
ennVee TechnoGroup Inc
/
Information Technology & Services · Growth Stage
Hybrid Remote
Full-time, Contract
Hybrid
Senior Level
6+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
1 hour ago
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Senior FP&A Consultant
Daley And Associates, LLC
/
Staffing & Recruiting · Early Stage
United States
Contract
$60/hr - $70/hr
Remote
Senior Level
5+ years exp
Less than 25 applicants
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Growth Opportunities
11 hours ago
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Senior Compliance Consultant
Lumelight
/
Management Consulting · Growth Stage
United States
Full-time
Remote
Senior Level
5+ years exp
Less than 25 applicants
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12 hours ago
Senior Compliance Consultant
CXC Solutions
/
Computer Software · Growth Stage
United States
Full-time
$120K/yr - $135K/yr
Remote
Senior Level
5+ years exp
100 applicants
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2 hours ago
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Knowledge Management Attorney (Global Project, Energy and Infrastructure Finance)
Milbank LLP
/
Late Stage
NYC Metro Area
Full-time
$240K/yr - $285K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants
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Comp. & Benefits
H1B Sponsor Likely
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