Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte Digital
Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge
Strategy, Growth, and Transformation | Functional and Operational Strategy and Transformation
Boston, Massachusetts, United States
Chicago, Illinois, United States
Jericho, New York, United States
Jersey City, New Jersey, United States
Morristown, New Jersey, United States
New York, New York, United States
Philadelphia, Pennsylvania, United States
Princeton, New Jersey, United States
Stamford, Connecticut, United States
$230k - $297.5k
...open, global economy through digital assets, payment applications, and... ...You’ll Be Responsible For As Senior Counsel on the Product Legal... ...‑growth environments. Deep knowledge of the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations applicable...SeniorDigitalAssetContract workFlexible hours- ...operators to accelerate their digital transformation easier,... ...us! We are looking for a Senior Power Systems Consultant to join Grid Software’s Power... ...Organizations, and energy asset owners to develop... ...PowerWorld preferred. Good knowledge of NERC Reliability Standards...SeniorDigitalAssetLocal areaRemote work
- ## Senior Communications SpecialistApplylocations: Boston, MA (Main... ...Communications Specialist / Knowledge Manager is the communications... ...continuously improving the digital environments where that content... ...know.* Ensure that knowledge assets are maintained as living...SeniorDigitalAssetWork experience placementWork at office
- ...unlock the potential of their assets. Our solutions-oriented... ...with over 120 years of industry knowledge enables clients to get the most... ...please visit Description The Senior Associate, Social Media... ...engagement. Collaborate with digital and creative to develop content...SeniorDigitalAssetWork at office
- ...The Digital Campaign Manager is responsible for the end-to-end orchestration... ...file management, creative assets, HTML coding and testing... ...desire to enhance technical knowledge. Extremely proactive,... ...and security expert, sales and consulting executive, or an intern looking...SeniorDigitalAssetInternshipLocal areaRemote work
- ...evolution of the AML & Sanctions Program... ...the bank expands digital asset-related activities... ...trusted advisor to senior leaders and business... ..., including BSA, USA PATRIOT Act,... ...scrutiny. Expert knowledge of at least one AML... ...Prior experience in consulting, compliance or risk...SeniorDigitalAssetH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hours
$129k - $144k
...Defense, trust HackerOne to safeguard their digital ecosystems. HackerOne was recognized in... ..., respect, and accountability. Senior Integrated Campaign Marketing ManagerRemote... ...on-time delivery Coordinate campaign assets, timelines, and cross-functional workflows...SeniorDigitalAssetApprenticeshipLocal areaRemote workFlexible hoursShift work$52k - $87.88k
...to financial services, work closely with senior leaders, and grow into a more strategic PR... ...State Street’s leadership across key asset classes and market themes.You will gain hands... ..., bylines, Q&A documents, and social and digital contentExecutive Media Preparation:...SeniorDigitalAssetTemporary workFlexible hours- ...Internationally renowned digital asset platform Industry Financial... ...candidate will be the designated BSA and OFAC Officer, with a... ...and developing and executing AML and sanctions training programs... ...Digital Asset sectors. Deep knowledge of BSA, USA PATRIOT Act, OFAC...DigitalAsset
$89.6k - $149.3k
...Overview The Digital Assets Product Manager is responsible for the design, development, execution... ...regulatory requirements, including KYC/AML, custody controls, and operational risk... ...candidate’s particular combination of knowledge, skills, and experience will inform...DigitalAsset$91k - $140.5k
...resolving issues before taking the client live. Consultants are expected to demonstrate an... ...compliance solutions within a bank, hedge fund, asset manager, wealth manager, consulting firm... ...client policies and restrictions. Basic knowledge of fixed income and equity financial...SeniorAsset- ...Senior Solution Advisory Consultant Jedox is a global leader in Enterprise Performance Management (EPM)... ...leading-edge technology to outperform digital transformation and provide tangible... ...transformation opportunities. Drive knowledge sharing and continuous improvement:...SeniorDigitalWorldwide
- ...SUMMARY STATEMENT NMG Consulting's U.S. Retail and Institutional... ...Boston MA, as a Consultant or Senior Consultant. In this role, you... ..., Wealth Management and Asset Management Industries. Our advisory... ...and powerful insights and knowledge. We are constantly evolving...SeniorAssetFull timeWorldwide
- ...our audit, tax, and consulting groups. That's why... ...Description: Temporary Senior Consultant -... ...edge industry AML and regulatory compliance... ...Bank Secrecy Act (BSA) laws; internal... ...broker/dealers, and asset managers. Responsibilities... ...institutions Knowledge and practical use...SeniorAssetTemporary workLocal areaWorldwide
$110k - $160k
...Partners (BIP) is Europe’s fastest growing digital consulting company and are on track to reach the... ...About the Role: We are seeking a Senior Consultant level or Manager level consultant... ...but not limited to skill set, education, level of experience, and knowledge....SeniorDigitalTemporary workWork at officeRemote workWorldwide- ...capture their full range of digital and human capabilities. Our diverse... ...do As a member of our consulting team, youll work alongside... ...depth of accounting/finance knowledge. You have: ~ An undergraduate... ...interpreting the needs of senior client stakeholders Detail...SeniorDigital
$65.3k - $129.8k
...currently initiating a search for a Consultant to support our company's... ...change to infrastructure assets, their services, and our society... ...required to apply technical knowledge to reach conclusions from testing... ....g., transportation, energy, digital, water, urban) Experience...DigitalAssetFull timeLocal areaFlexible hours- ...prosecution and litigation. Experience with patents in the biotechnology, pharmaceutical, gene therapy, medical device and digital health industries. Knowledge of patent portfolio management and development, competitive landscape analyses, and patentability. Admission to...SeniorDigitalWork at office
$125k - $150k
...Senior Consultant - Transaction Services & Private Equity - Healthcare and Life Sciences In... ...biotech, medical technology, diagnostics, digital health and healthcare IT, healthcare B2... ..., recruiting, marketing, and knowledge-building efforts. About you:...SeniorDigitalWork at officeWork from homeFlexible hours$115k
...poster from Daley And Associates, LLC Senior Auditor – Crypto (Remote) Are you ready... ...work with trailblazing companies in the digital assets space, lead impactful audits, and grow... ...Accounting (CPA preferred). Strong working knowledge of U.S. GAAP and real-world crypto...SeniorDigitalAssetFull timeLive inImmediate startRemote work$20.85 - $27 per hour
...Act and Anti-Money Laundering (BSA/AML), regulatory, security,... ...Develop and maintain substantial knowledge of Bank products and services... ...institution with over $7 billion in assets. As a mutual bank, CSB is... ...branch network and through digital banking solutions for...DigitalAssetFull timeFor contractorsVisa sponsorshipWork visaFlexible hours- ...financial institution in Westwood seeks an experienced professional to support the AML & Sanctions Program. The ideal candidate will advise senior leaders on regulatory compliance for digital assets and emerging financial technologies. Responsibilities include defining AML...SeniorDigitalAsset
$80k - $110k
...Nice to Have Experience in the Health & Welfare industry Knowledge of data visualization tools Familiarity with agile... ...solve complex problems and create remarkable human outcomes in a digital world. TELUS is proud to foster an inclusive culture that...SeniorDigitalWork experience placementWork at officeFlexible hours$25.48 - $60.63 per hour
.... We are looking for an experienced Consultant to help design, build/configure, activate... ...team is a group of hard-working, knowledgeable, passionate members who want to shape the... ...role in safeguarding corporate and client assets, and take appropriate action to prevent...SeniorAssetHourly payTemporary workWork experience placementLocal areaFlexible hours$25.48 - $60.63 per hour
.... We are looking for an experienced Consultant to help design, build/configure, activate... ...team is a group of hard-working, knowledgeable, passionate members who want to shape the... ...role in safeguarding corporate and client assets, and take appropriate action to prevent...SeniorAssetHourly payTemporary workWork experience placementLocal areaFlexible hours$25.48 - $60.63 per hour
...place. We are seeking an experienced consulting professional with knowledge of Oncology workflows, Oncology care... ...industry best practices. As a Senior Consultant, you will collaborate... ...in safeguarding corporate and client assets, and take appropriate action to prevent...SeniorAssetHourly payTemporary workWork experience placementLocal areaFlexible hours$77k - $202k
...opportunities to grow. Examples of the skills, knowledge, and experiences you need to lead and... ...in the telecom and telephony space. As a Senior Associate, you are expected to analyze... ...vendors for resolutions - Maintaining asset inventory and documentation - Adhering...SeniorAssetFull timeH1b$128.1k - $239.6k
...with our technologists across the world, the EY security consulting practice supports digitally-enabled services that take advantage of leading... ...industry-specific experience and professional services knowledge. This allows clients to fundamentally re-imagine their...SeniorDigitalWork experience placementSummer holidayLocal areaFlexible hours$25.48 - $60.63 per hour
...Job Description Senior Consultant, Rehab - Oracle Health Location: United States Travel... ...team is a group of hard-working, knowledgeable, passionate members who want to shape... ...in safeguarding corporate and client assets, and take appropriate action to prevent...SeniorAssetHourly payContract workTemporary workLocal areaVisa sponsorshipFlexible hours- ...Blockchain, Cryptocurrency, and Digital Asset Accounting Advisory? At... ..., compliance, or fintech consulting, you'll thrive here with a team... ...culture. We're hiring a Senior Manager with deep expertise... ...exposure ~ Strong working knowledge of US GAAP, SOX, COSO, and...SeniorDigitalAssetFlexible hours
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