Senior Consultant – Financial Crimes in united states (1000+)

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21 hours ago
Senior Consultant – Financial Crimes
Sia Experience
/
Advertising · Creative Agency · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
99 applicants


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No H1B

22 hours ago
Senior Consultant – Financial Crimes
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
33 applicants


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No H1B

5 days ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Consulting · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp
160 applicants


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H1B Sponsor Likely

1 week ago
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting
Infosys
/
Consulting · Information Services · Public
Richardson, TX
Full-time
Onsite
Senior Level
7+ years exp
126 applicants


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No H1B

3 weeks ago
Senior Financial Crimes Consultant (contract)
Wells Fargo
/
Banking · Financial Services · Public
Charlotte, NC
Contract
Hybrid
Senior Level
33 applicants


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No H1B

3 weeks ago
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Consulting · Human Resources · Late Stage
Charlotte Metro
Full-time
$130K/yr - $234K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
200+ applicants


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No H1B

1 month ago
Senior Financial Crimes Program Consultant
TalentBridge
/
Accounting · Career Planning · Late Stage
CHARLOTTE, NC
Full-time
$94.22/hr - $95/hr
Onsite
Senior Level
7+ years exp
98 applicants


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5 months ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Fort Lauderdale FL USA
Full-time
$74K/yr - $148K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

4 days ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Boston, MA
Full-time
$74K/yr - $148K/yr
Onsite
Mid, Senior Level
3+ years exp
29 applicants


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No H1B

7 minutes agoBe an early applicant
Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)
ECLARO
/
Staffing & Recruiting · Late Stage
New York, NY
Contract
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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2 hours agoBe an early applicant
Trade Compliance Excellence Consultant
Cargill
/
Agriculture · Food and Beverage · Late Stage
Wichita, KS
Full-time
$95K/yr - $110K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Comp. & Benefits

3 hours agoBe an early applicant
Senior Risk Consultant, US Middle Market
AXA XL
/
Consulting · Customer Service · Late Stage
Washington, DC
Full-time
$104K/yr - $182K/yr
Onsite
Senior Level
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

3 hours agoBe an early applicant
Risk Management Consultant
Berkley Industrial Comp (a Berkley Company)
/
Finance · Insurance · Growth Stage
Indiana, United States
Full-time
$70K/yr - $115K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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10 hours agoBe an early applicant
Senior Consultant Finance Transformation & Special Projects
MedStar Health
/
Health Care · Medical · Late Stage
Columbia, MD
Full-time
$83K/yr - $157K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

9 hours ago
Senior Economic and Financial Consultant
Jacobs
/
Civil Engineering · Consulting · Public
Pensacola, FL
Full-time
$170K/yr - $190K/yr
Hybrid
Senior Level
5+ years exp
26 applicants


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13 hours ago
Sr Catastrophe Risk Consulting Associate
Moody's Corporation
/
Financial Services · Late Stage
New York, NY
Full-time
$94K/yr - $136K/yr
Onsite
Mid, Senior Level
3+ years exp
33 applicants


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H1B Sponsor Likely

6 hours agoBe an early applicant
Senior Risk Consultant, US Middle Market
AXA XL
/
Consulting · Customer Service · Late Stage
Indianapolis, IN
Full-time
$104K/yr - $182K/yr
Onsite
Senior Level
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

12 hours ago
Senior Economic and Financial Consultant
Jacobs
/
Civil Engineering · Consulting · Public
Orlando, FL
Full-time
$170K/yr - $190K/yr
Hybrid
Senior Level
5+ years exp
36 applicants


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20 hours agoBe an early applicant
SAP Treasury and Risk Management Consultant
HTC Global Services
/
Information Technology · Insurance · Late Stage
Dearborn, MI
Full-time
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

23 hours ago
Senior Finance & Accounting Consultant Oracle ERP
Roboyo
/
Consulting · Information Services · Late Stage
United States
Full-time
$100/hr - $150/hr
Remote
Senior Level, Lead/Staff
10+ years exp
90 applicants


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No H1B