Senior AML Risk Solutions Consultant
LSEG
LSEG RISK INTELLIGENCE – AMERICAS SOLUTION CONSULTANT is a senior technical business consultant role focused on AML, sanctions, and third‑party risk, with strong data science and integration skills. You will serve as a technical SME to sales, product, and delivery teams, helping clients implement and optimize LSEG’s AML and sanctions screening solutions. This includes leading RFPs, designing custom integrations, and advising on data architecture. #J-18808-Ljbffr LSEG
- London Stock Exchange Group (LSEG) is seeking a Senior Associate to join LSEG Risk Intelligence in the Americas as a Solution Consultant. Based in the U.S., you will partner with... ..., product, and delivery teams to implement AML and sanctions screening solutions, design data...Senior
- iFlow Inc. is seeking a Senior Business Systems Analyst specializing in Third-Party Risk Management. This role involves gathering and documenting business requirements... ...critical in driving effective risk management solutions across the organization. #J-18808-Ljbffr I-FlowSenior
$25k
...members deliver best-in-class software solutions and services while fostering... ...inhabit.com.Job Description SummaryAs a Senior Merchant Credit and Risk Analyst, the primary responsibility is... ...brand rules, ACH/NACHA requirements, AML/BSA expectations, and internal risk policies...SeniorTemporary workWork experience placementLocal areaFlexible hours$68.7k - $103.15k
...Henry & Associates, Inc. is seeking an experienced Operations Support Analyst to provide white-glove service to Symitar Credit Union Solutions clients. This remote position requires expertise in customer service and financial institution processes. Responsibilities include...SeniorRemote job- ...colleague on our team, you will contribute to risk monitoring and reviews for the... ...WILL MAKEThe Book Portfolio Credit Risk Senior Associate role will offer you the flexibility... ...Report on risks and participate in developing solutions.Provide data and quantitative analytics...SeniorFull timeWork experience placementWork at officeRemote work
- ...your Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the... ...-in-class.As a Counterparty Credit Risk Senior Associate in the risk management and... ...institutions, offers innovative financial solutions to millions of consumers, small businesses...Senior
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and... ...requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams to improve detection...SeniorRemote job
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$120.95k
Orabase Solutions is seeking a Senior Management Analyst (Consultant) in McKinney, TX, to perform business analysis for clients across the U.S. The role requires experience in defining business requirements, data modeling with MS Visio, and familiarity with Agile methodologies...Senior$127.31k - $243.34k
...Bank Credit Risk Analyst Senior At USAA, our mission is to empower our members to achieve financial security through highly competitive... ...the managed portfolio and translates results into strategic solutions with the delivery of credit risk strategies. Apply critical...SeniorH1bWork at officeRemote work- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...perform a complete analysis.Present credits to senior management on a quarterly basis.Required... ..., offers innovative financial solutions to millions of consumers, small businesses...SeniorWork experience placementLocal area
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs. We offer a competitive total...SeniorWork at officeVisa sponsorship
$85.91k - $162.89k
...interested in joining one of the fastest growing consulting and accounting firms in the country?... ...in the area of informational technology risk advisory? If yes, consider joining Baker... ...BT) as an IT Audit, Cybersecurity & Risk Senior Consultant (SOC focus)! Our Risk Advisory...SeniorFull timeWork experience placementLocal areaWorldwide$120k - $225k
...relationships are underwritten to appropriate risk and return standards, and that pricing... ...clearly and concisely, and to influence senior management and stakeholders across... ...stakeholder portfolio.Ability to develop creative solutions to unique and complex problems, often...SeniorLocal areaFlexible hours- Intuit is seeking a senior Solution Architect to lead technical engagements across enterprise ERP and AI agent deployments, working with channel partners and accounting firms. You will design end‑to‑end architectures for IES and IAS, align integration patterns, and craft...Senior
- Baker Tilly Advisory Group, LP in Frisco, TX seeks Senior Consultant - IT Audit, Cybersecurity & Risk (SOC Focus) to help clients assess risks and improve controls across IT, cybersecurity, governance and compliance. You will work with client executives, design audit programs...Senior
$75k - $150k
Principal Analyst, Solutions (Platform Automation - CMDB)This job can be located anywhere within the United States. This job can be based... ...0 miles of a T-Mobile office for occasional office visits).The Senior/Principal Solutions Analyst is responsible for performing...Work experience placementWork at officeLocal areaRemote workWork from home- ...future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we... ...future. Who we’re looking for Toyota’s Cyber Risk Department is looking for a passionate and highly motivated Senior Third Party Cybersecurity Risk Analyst. The...SeniorRelocation package
- ...future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we... ...future. Who we’re looking for Toyota’s Cyber Risk Department is looking for a passionate and highly motivated Senior Cyber Risk Assurance Analyst . The primary...SeniorWork experience placementH1bRelocation package
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...role involves originating and closing business with top manufacturing clients. The ideal candidate will have over 10 years in IT Solutions sales, with a strong record of closing high-value deals in related industries. Responsibilities include navigating the sales cycle...SeniorRemote job$110.7k - $185.25k
PepsiCo in Plano, Texas, is seeking a qualified Solution Architect to produce end-to-end architectural solutions and handle complex AI/ML projects in a collaborative team environment. This role requires producing architecture artifacts, ensuring compliance with standards...Senior$120k - $140k
Tech Mahindra in Plano, Texas seeks a Senior Software Developer with 7-10 years of experience in Adobe AEM Development to deliver robust solutions. The role requires deep knowledge of AEM architecture, components, workflows, and collaboration with cross-functional teams...Senior- Senior Solution Architect Frisco, TX · Full time Job Description Applies subject matter knowledge to solve a variety of common business issues Job Requirements Degree in Computer Science, IT or related coursework. Understanding of and experience with the JavaScript...SeniorFull time
- A leading consulting firm located in Richardson, TX, is looking for a Senior O9 Consultant to join their team. The role involves providing techno-functional solutions for O9, focusing on supply chain planning, and requires a Bachelor’s degree along with at least 4 years...Senior
- JPMorgan Chase & Co. seeks an Senior Associate, Automation Solutions Specialist to oversee automation initiatives across the Payments organization. You... ...You will partner with Product, Operations, Technology, Risk, and Business Management to deliver measurable value while...Senior
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...quo and striving to be best-in-class. As a Senior Associate Credit Officer within Corporate... ..., offers innovative financial solutions to millions of consumers, small businesses...Senior
- Baker Tilly is seeking an IT Audit, Cybersecurity & Risk Senior Consultant (SOC focus) to join the Risk Advisory practice. You will work with client executives to assess and manage technology risks, cybersecurity, IT governance, and control environments. The role offers...Senior
- NTT DATA is seeking an AI Solution Architect in Plano, TX to design fit‑for‑purpose AI solutions aligned to client requirements and delivery... ...SOW content for handoff to delivery. You will partner with AI consultants, principal architects, and cross‑functional teams to shape...Senior
- A tech consulting firm is seeking a Senior Technical Recruiter to focus on Solutions Architecture. The ideal candidate should have experience in designing scalable architectures, cloud platforms, and integration of APIs. Proficiency in Java and Spring Boot is essential...Senior
- Ryan is seeking a Senior Consultant, Business Solutions in Frisco, Texas. In this role, you will partner with internal and external stakeholders to identify challenges and implement solutions to enhance operational efficiency. Ideal candidates will have a Bachelor's degree...Senior
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