Senior Financial Crimes Program Consultant in united states (1000+)
49 minutes agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
Bellevue, WA
Full-time
$131K/yr - $131K/yr
Hybrid
Senior Level
5+ years expLess than 25 applicants
No H1B
53 minutes agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NYFull-time$124K/yr - $124K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
56 minutes agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
San Francisco, CAFull-time$131K/yr - $131K/yrHybridSenior Level5+ years expLess than 25 applicants
No H1B
1 day ago
Senior Consultant – Financial Crimes
Sia Experience
/
Advertising · Creative Agency · Growth Stage
48 Wall St, New York, NY 10005, USAFull-time$124K/yr - $124K/yrHybridMid, Senior Level3+ years exp99 applicants
No H1B
1 month ago
Senior Financial Crimes Program Consultant
TalentBridge
/
Accounting · Career Planning · Late Stage
CHARLOTTE, NCFull-time$94.22/hr - $95/hrOnsiteSenior Level7+ years exp98 applicants
5 months ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Fort Lauderdale FL USAFull-time$74K/yr - $148K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
No H1B
5 days ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Consulting · Late Stage
Charlotte, NCFull-timeHybridMid, Senior Level2+ years exp160 applicants
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, TXFull-timeOnsiteSenior Level7+ years exp126 applicants
No H1B
3 weeks ago
Senior Financial Crimes Consultant (contract)
Wells Fargo
/
Banking · Financial Services · Public
Charlotte, NCContractHybridSenior Level34 applicants
No H1B
4 days ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Boston, MAFull-time$74K/yr - $148K/yrOnsiteMid, Senior Level3+ years exp30 applicants
No H1B
1 day ago
Senior Consultant – Financial Crimes
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NYFull-time$124K/yr - $124K/yrHybridMid, Senior Level3+ years exp46 applicants
No H1B
3 hours agoBe an early applicant
Consultant, Residual Value Risk
Toyota North America
/
Manufacturing · Late Stage
Plano, TXFull-timeHybridMid, Senior LevelLess than 25 applicants
Comp. & BenefitsNo H1B
2 hours ago
Centralized Supervision Consultant
Northwestern Mutual
/
Advice · Consulting · Late Stage
Milwaukee, WI CorporateFull-time$71K/yr - $132K/yrHybridMid, Senior Level6+ years exp77 applicants
3 hours agoBe an early applicant
Senior Consultant, Quantitative Risk Modelling
CIBC US
/
Banking · Financial Services · Late Stage
Chicago, ILFull-time$130K/yr - $145K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
4 hours agoBe an early applicant
Senior Consultant, Quantitative Risk Modelling
CIBC
/
Banking · Credit Cards · Public
Chicago, ILFull-time$130K/yr - $145K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
9 hours ago
AML Financial Crimes Consultant
Mindlance
/
Human Resources · Late Stage
Charlotte MetroContract$60/hr - $70/hrHybridSenior Level7+ years exp27 applicants
H1B Sponsor Likely
9 hours agoBe an early applicant
Senior Advisor, Revenue Cycle Quality & Performance Management
Northwell Health
/
Consulting · Health Care · Late Stage
Lake Success, NYFull-time$105K/yr - $183K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
9 hours agoBe an early applicant
Sap Finance Control Consultant
Net2Source (N2S)
/
B2B · Delivery · Late Stage
Emeryville, CAContractHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
9 hours agoBe an early applicant
Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)
ECLARO
/
Staffing & Recruiting · Late Stage
New York, NYContractOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
12 hours agoBe an early applicant
Trade Compliance Excellence Consultant
Cargill
/
Agriculture · Food and Beverage · Late Stage
Wichita, KSFull-time$95K/yr - $110K/yrOnsiteMid, Senior Level4+ years expLess than 25 applicants
Comp. & Benefits