Senior Financial Crime & Integrity Consultant (ETC)
World Bank Group
The World Bank Group (WBG) seeks an Extended Term Consultant to support the Business Integrity Office on a strategic project updating the group-wide approach to managing business integrity and financial crime risks. The role entails cross-entity reviews, policy drafting, and program design. The selected candidate will engage with senior stakeholders, help harmonize standards, contribute to policy architecture, and support project management, governance, and workplan execution on an initial #J-18808-Ljbffr World Bank Group
- About The Role FTI Consulting Construction, Projects &... ...address the strategic, financial, operational, regulatory... .... What You’ll Do A Senior Consultant is responsible... ..., decommissioning, etc. Building relationships... ...and capabilities of our integrated delivery teams....FinancialSeniorWork at officeFlexible hours
$128.1k - $239.6k
...across the world, the EY security consulting practice supports digitally-... ...– Experience with the integration of common infrastructure security... ...27002, CSA and CIS Controls, etc Cloud security... ...needed to support your physical, financial, and emotional well-being....FinancialSeniorWork experience placementSummer holidayLocal areaFlexible hours$128.1k - $239.6k
...technologies. As a security consultant dedicated to the Innovation teams... ...- Experience with the integration of common infrastructure security... ...27002, CSA and CIS Controls, etc. Cloud security certifications... ...to support your physical, financial, and emotional well‑being. EY...FinancialSeniorWork experience placementSummer holidayFlexible hours- Job Overview Job Title: Senior Consultant (Full-Time) Location: Seattle, WA Work Type: Hybrid:... ..., transportation, and master planning integrated with F&O Finance. Configure core SCM modules... ...3PL providers, shipping carriers) and financial postings for procure-to-pay and...FinancialSeniorFull timeWork at officeRemote work
- Full job description Deloitte Consulting LLP seeks a Consulting, Senior Consultant in Houston, Texas and various... ...to address manufacturing, financial, human resources, customer relationship... ...configure and monitor interfaces to integrate SAP OM, PA, Cross‑Application Time...FinancialSeniorWork experience placementWork at officeImmediate startRemote workMonday to Friday
$124.1k - $146k
Senior Consultant, Mergers & Acquisitions (Merger & Carveout Services) New York Are you ready... ...acquisitions, carve-outs, divestitures, and integrations by combining deep transaction experience with technology, operational, and financial expertise. As a Senior Consultant,...FinancialSeniorLocal areaImmediate startFlexible hours$105k - $160k
...As inventive transformation consultants, we blend our strategic, creative... ...Role As a Consultant or Senior Consultant, Service &... ...options, transformation roadmaps, financial models, and business cases that... ...and analytics operate as an integrated ecosystem. You bring deeper...FinancialSeniorFull timeWork experience placementLocal area$110k - $160k
Building Enclosure Consultant / Senior Project Manager Intertek, a leading provider of quality and... ...work Assisting in meeting profit center financial goals Prepare professionally written... ...proposals, technical report, design reviews, etc. Provide on-the-job training and...FinancialSeniorWork at officeLocal areaWorldwideMonday to FridayShift work- Ericsson GmbH is seeking an experienced Lead Integration Engineer to join the Mobile Financial Services team in Bellevue, USA (Hybrid). In this role, you will be responsible for the integration, deployment, testing, and support of the Ericsson Wallet Platform, collaborating...FinancialSenior
$150k - $175k
...career and have fun while doing it! Teleion is looking for a Senior Accounting Consultant to join our team! Successful candidates will have... ...including journal entries, accruals, amortization schedules, financial reporting, and general ledger reconciliations in accordance...FinancialSeniorFull time- Remitly is seeking a senior professional to lead complex financial crime investigations, developing detection logic from robust data. You will integrate transaction data with law enforcement input, oversee investigations, and ensure accurate reporting while coordinating...FinancialSenior
- Symetra Financial Corporation is seeking a Senior Underwriting Consultant for its Life Underwriting Department. This remote position involves assessing complex mortality risks and communicating decisions effectively, while also mentoring peers and contributing to continuous...FinancialSeniorRemote jobFlexible hours
- ...Senior Director of Integration, M&A About the Company A rapidly growing, private equity-backed field... ...the integration process to align financial systems, ERP, and reporting structures... ...5 to 10+ years' of experience in consulting, transaction advisory, M&A integration...FinancialSenior
$80k - $131.8k
...Summary Aprio is seeking a Senior Associate to join our Client... ...Advisory Services (CAAS) Nonprofit Consulting practice. In this role, you... ...engagements that drive financial clarity and operational strength... ...and ERP systems and related integrations Leadership Skills Building...FinancialSeniorFull timeInterim roleWork at officeLocal areaRemote workFlexible hours- ...billion to private companies and financial institutions in developing... ...information, visit The WBG Business Integrity Office (BIO) seeks an Extended Term Consultant (ETC), for an initial period of one... ...business integrity and financial crime risks. This is a Headquarters (HQ...FinancialInterim roleWork at officeLocal areaWorldwide
$84k - $164k
...major regions of the U.S. and in many of the world’s leading financial centers - New York, London, San Francisco, Los Angeles, Chicago... ...tax modeling services, transaction agreement review and consultation and tax technical support. Responsibilities Assist Managers and...FinancialSeniorLocal areaWorldwide- West Monroe Partners is seeking a Senior Consultant in Mergers & Carveouts Services to join our transaction advisory team in Seattle. You will support buy-side/sell-side engagements, develop cost and synergy models, and advise on Day 1 readiness and separation planning...Senior
$260k - $390k
...employees are our most important asset. Helping you and your families achieve and maintain good health - physical, emotional, and financial - is the reason we offer a comprehensive benefit program. We provide benefits to eligible employees under plans such as Healthcare...FinancialSeniorContract workTemporary workWork at officeFlexible hours$50.32 - $79.45 per hour
Senior Compensation Consultant - Remote The Senior Compensation Consultant is instrumental in the development and ongoing administration, design,... ...family in staying well, growing professionally, and achieving financial security. We take care of you, so you can focus on...FinancialSeniorRemote jobMinimum wageLocal areaShift work$106.4k - $177.3k
# Senior Underwriting Consultant - Life Underwriting - RemoteUSARemoteID: 9333---## Job DescriptionSymetra has an exciting opportunity to join our... ...Symetra’s mortality standards* Strong technical and financial underwriting skills* Service-oriented with commitment to...FinancialSeniorRemote jobFull timeContract workImmediate startWork from homeFlexible hours$117.2k - $223.9k
...will be accepted on an ongoing basis. The Value Activation Consultant / Senior Consultant sits at the intersection of customer engagement and... ...technical degree Experience within the Supply Chain or Financial Services sector highly preferred Success Metrics Efficiency...FinancialSenior$50 - $100 per hour
...Senior Accounting Consultant Remote $50$100/hour Depending on Experience Contract Cherry Bekaert... ...professional who can quickly integrate into an established finance team take... ...functions and help drive accurate timely financial reporting. Key Responsibilities...FinancialSeniorContract workInterim roleRemote work$109.25k - $135.13k
...Job Description CrossCountry Consulting is the transformation... ...prepare for the future. Senior Consultant – Accounting Advisory... ...knowledge to deliver tailored integrated solutions that solve today's... ...delivery. What You'll Do: Financial Reporting (including the...FinancialSeniorWork at officeLocal areaFlexible hours$34 per hour
...or an alternative application process. Senior Resident Support Specialist Full Time HIPAA... ...barriers such as housing instability, financial challenges, employment, healthcare,... ...you will: Provide day-to-day guidance, consultation, and problem-solving support to Residential...FinancialSeniorHourly payFull timeContract workFor subcontractorCasual workWork at officeLocal areaWork from homeFlexible hours$26 - $32.5 per hour
...package designed to support your health, financial well-being, and continued growth.... ...IPS model while supporting a holistic, integrated care approach that improves outcomes in... ...work, public health, criminal justice, etc.) ~2 years' experience working with individuals...FinancialHourly payLocal areaImmediate startFlexible hours$105k - $160k
...As inventive transformation consultants, we blend our strategic, creative... ...Role As a Consultant or Senior Consultant, Service &... ...options, transformation roadmaps, financial models, and business cases... ...and analytics operate as an integrated ecosystem. You bring deeper...FinancialSeniorPermanent employmentFull timeWork experience placementLocal area$112.6k - $160k
...drives change. As inventive transformation consultants, we blend our strategic, creative and... ...and pathways to market. Your Role As a Senior Strategist at the Senior Consultant level... ...sizing, revenue and pricing analysis, financial modeling, forecasting, and business‑case...FinancialSeniorFull timeLocal area$166k - $220k
...acquisitions, this role owns the people integration problem end to end. Org structures, retention... ...are the same. ABOUT THE JOB As the Senior Manager, M&A People Integration , you... ...following critical points in mind: No Financial Requests: Anduril will never solicit payment...FinancialSeniorFull timeWork experience placementImmediate start$127.2k - $185k
...essentials to customers faster. We are seeking a Senior Program Manager to develop and lead our third-party integration strategy, creating a scalable model that... ...suppliers. Work with Finance to develop detailed financial models, cost benchmarks, investment requirements...FinancialSeniorFull timeTemporary workApprenticeshipSeasonal workFlexible hours- Circle is seeking a Senior Analyst, AML Investigations, to join Investigation Operations. You will own escalated AML investigations... ...policy, legal, and external partners to detect and prevent financial crime in a blockchain-enabled environment. Ideal candidates have 4+...FinancialSenior
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