Strategic Financial Crime Risk & Compliance Consultant

Portastrategies

A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses strong analytical and communication skills with a mission-oriented mindset. Prior experience in government or financial services is preferred. Join a team that supports professional growth and meets national security priorities. #J-18808-Ljbffr Portastrategies

Apply

Vacancy posted 4 days ago

Similar jobs that could be interesting for youBased on the Strategic Financial Crime Risk & Compliance Consultant in Washington DC vacancy

Strategic Financial Crime Risk & Compliance Consultant
...A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal...
Financial
Portastrategies
Washington DC
1 day ago
Security, Risk and Compliance Consultant
$140k - $190k
Security, Risk and Compliance Consultant Washington, District of Columbia, United States WHO WE LOOK FOR An SEI-er is a master communicator and active... ...to the shop floor, helping them to deliver on their most strategic initiatives. We’re known for making realistic, data-...
Suggested
Permanent employment
SEI
Washington DC
3 days ago
Governance, Risk, & Compliance (GRC) Analyst
...Governance, Risk, & Compliance (GRC) Analyst Washington, DC Remote Full-Time About This Role As a GRC Analyst, you will help organizations... ...platforms (ServiceNow, OneTrust, ControlMap) + Healthcare or financial services industry experience + Knowledge of cloud compliance...
Financial
Full time
Remote work
Districttechgroup
Washington DC
4 days ago
Junior Risk Analyst
...years of excellence—is seeking a Junior Risk Analyst to immediately support our PMS 4... ...Our diverse team of acquisition experts, financial analysts, engineers, logisticians, IT... ...manage mitigation actions. Contribute to strategic development of RIO processes. Experience...
Financial
For contractors
Immediate start
International Executive Service Corps
Washington DC
15 hours ago
Risk Management Consultant
...Management and Operations Consulting Services firm that delivers... ...services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness... ...provides Management and Financial Consulting, Acquisition... ...domestic production, and strategic energy investments. The...
Financial
Full time
Contract work
For contractors
Work at office
Remote work
ProSidian Consulting, LLC
Washington DC
14 days ago
Actuary
$129.3k - $177.8k
...Analytics/Forecasting analyzes and forecasts financial, economic, and other data to provide accurate and timely information for strategic and operational decisions. You will... ...of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act...
Financial
Full time
Temporary work
Apprenticeship
Work experience placement
Work at office
Remote work
Work from home
Home office
Humana
Washington DC
3 days ago
Compliance Analyst
...developing and implementing compliance strategies, ensuring... ...and mitigating compliance risks. The Senior Consultant will be instrumental in helping... ...managing loan, grant, and financial aid programs, with... ...compliance risks, develop strategic compliance plans, and implement...
Financial
Federal Management Systems
Washington DC
1 day ago
Actuary - Primary Care Organization
$129.3k - $177.8k
...Analytics/Forecasting analyzes and forecasts financial, economic, and other data to provide accurate and timely information for strategic and operational decisions. Establishes... ...of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation...
Financial
Full time
Temporary work
For contractors
Apprenticeship
Work at office
Remote work
Work from home
Home office
Monday to Friday
Centerwell
Washington DC
15 hours ago
Partner, Senior Health Actuary
$212k - $318k
...Actuary to join our Actuarial and Financial Group (AFG) in Mercer's... ...actuarial services aligned to their strategic needs and growth objectives.... ...What you need to have: Consulting experience with large clients... ...of Marsh, a global leader in risk, reinsurance and capital,...
Financial
Minimum wage
Work at office
Local area
Remote work
Flexible hours
3 days per week
1 day per week
Mercer France
Washington DC
2 days ago
Senior Actuarial Analyst
...analytical role responsible for supporting financial, actuarial, and strategic analytics across CINQCARE's value-... ...to evaluate performance, manage risk, and advance CINQCARE's analytics... ...with experience in health insurance, consulting, or value-based care strongly preferred...
Financial
Contract work
Live in
Work at office
Local area
Flexible hours
CINQCARE
Washington DC
1 day ago
Senior Manager, Investigations, Diligence, and Compliance - Specialist
$90k - $200k
...Investigations, Diligence, and Compliance - Specialist Kroll... ...range role in the Financial Investigations... ...and consulting cases, including client... ...investigations, insider risk compliance... ...ideas and support strategic initiatives to increase... .... Financial crime (BSA/AML/OFAC/ABC)...
Financial
Temporary work
Flexible hours
Kroll
Washington DC
15 hours ago
Principal Risk Specialist
$120.8k - $137.9k
...Principal Risk Specialist As a Principal Risk Associate at Capital... ...stakeholders to document compliance with applicable laws and regulations... ...organizations Able to blend strategic and tactical thinking with... ...in risk management, financial services, technology, or product...
Financial
Full time
Part time
Work at office
Local area
Information Technology Senior Management Forum
McLean, VA
15 hours ago
Field Risk Specialist
...trusted North American leader in wholesale finance and inventory risk management. About DataScan: Headquartered in Alpharetta,... ...more of applicable experience in: floorplan auditing, banking/financial services, automotive, customer service, field services or related...
Financial
Work at office
Local area
Immediate start
Flexible hours
Night shift
DataScan
District Heights, MD
15 hours ago
Enterprise Risk Analyst
$132k - $178k
...Enterprise Risk Analyst Denver, CO or Long Beach, CA or Washington, DC or SF Bay... ...closely with engineering, security, legal, compliance, and operations teams to help identify,... ...FAIR methodology to help quantify risks in financial terms and contribute to risk...
Financial
Permanent employment
Contract work
Work at office
True Anomaly
Washington DC
2 days ago
Risk and Compliance Systems Analyst
Risk and Compliance Systems Analyst - Apex Systems Job #: 3015294 Site: Headquarters (HDQ) Business... ...support ICFR (Internal Controls over Financial Reporting) requirements. Work closely... ...marital status, disability, status as a crime victim, protected veteran status,...
Financial
For contractors
3 days per week
Apex Systems
Merrifield, VA
3 days ago
Principal Risk Specialist
$120.8k - $137.9k
...Principal Risk Specialist As a Principal Risk Associate at... ...groups to ensure documentation of compliance with applicable laws and... ...organizations Able to blend strategic and tactical thinking and creative... ...in risk management, financial services, technology, or product...
Financial
Full time
Part time
Work at office
Local area
Capital One Financial Corp
McLean, VA
9 days ago
Group Compliance Consultant
$98k - $122k
...trade association providing advocacy, financial services and business support services... ...Position Join a talented team of legal and compliance professionals focused on delivering... ...prohibition attestations. Participates in strategic planning discussions to assess impacts...
Financial
Work at office
Work from home
2 days per week
Duck River Electric Membership Corporation
Arlington, VA
1 day ago
Risk Management Analyst, Lead
$86.8k - $198k
...Overview The Opportunity: Manage the application of analytical risk management principles that enable organizations to achieve mission... ...well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development...
Financial
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
Washington DC
1 day ago
Compliance Officer
$113.01k - $141.26k
...008 – $141,260. Summary of Position The Compliance Officer is responsible for developing and... ...and advising management on possible risks. The officer ensures that the credit union... ...compliance, risk, and/or audit experience in the financial services industry. Bachelor’s degree in...
Financial
Full time
Work at office
Relocation package
Monday to Friday
Tower Federal Credit Union
Laurel, MD
2 days ago
Cybersecurity Risk Analyst
$80k - $100k
...skilled and vigilant Cybersecurity Risk Analyst to join our dynamic team.... ...risks. Assist in ensuring compliance with frameworks such as NIST, ISO... ...Government, Kearney & Company provides financial services, including auditing, consulting, and technology services. Our...
Financial
Local area
Flexible hours
Kearney & Company, P.C.
Alexandria, VA
3 days ago
Senior Business Analyst - Credit Risk
$100k - $129k
...recommendations, and driving the implementation of strategic business initiatives. You will have the... ...that powers our strategy, operational, financial, and business development decision-... ...new product line Monitor portfolio risk and recommend changes to credit policy...
Financial
Work at office
Relocation package
Flexible hours
Koalafi
Arlington, VA
22 days ago
Third Party Risk Management Analyst
Third-Party Vendor Risk Analyst Under the direction of the Program Manager, Third Party... ..., including Information Security, IT, Compliance, Finance, and Accounting, to obtain required... ...expectations within a regulated financial services environment. Strong analytical...
Financial
Work at office
Local area
Remote work
Burke & Herbert Bank & Trust
Alexandria, VA
3 days ago
Actuary
...Actuary (OACT), Medicare & Medicaid Cost Estimates Group (MMCEG). As a Actuary, GS-1510-13, you will develop long‑range and short‑range financial programs for the national health care programs. Duties Develop actuarial estimation methodologies and models for historical and...
Financial
Work at office
Centers for Medicare & Medicaid Services
Riverdale, MD
3 days ago
Senior Credit Risk Analyst
About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our... ...Role As Felix expands nationwide, we are scaling our Credit Risk function from the ground up to support our new Consumer Lending...
Financial
Work at office
Remote work
Félix
Washington DC
3 days ago
Sr. Government Healthcare Actuary
...seeking a talented individual to join our Government Human Services Consulting team at Mercer. Mercer's Government Human Services Consulting... ...provide comprehensive services including actuarial and financial, clinical and behavioral health, pharmacy, policy, and more....
Financial
Work at office
Local area
Remote work
Flexible hours
3 days per week
1 day per week
Marsh & McLennan
Washington DC
2 days ago
Senior Credit Risk Analysis Consultant, U.S. Government Agency
...being an expert in a variety of financial products and financial... ...required. The Senior Credit Risk Analyst serves as the senior... ...executes other functions. The consultant will be stationed in the office... ...and transactions aligned with strategic development priorities Assessing...
Financial
Work at office
Overseas
Dexis
Washington DC
7 days ago
Medical Stop Loss Pricing Actuary
...Description As a Medical stop loss pricing actuarial lead, you will be a key member of the Financial Actuarial & Analytics (FAA) Community of Expertise. You will contribute to complex analytical work involving stop loss pricing and reserving as well as captive feasibility...
Financial
Price work
Temporary work
Local area
Visa sponsorship
Work visa
Flexible hours
WTW inc.
Arlington, VA
1 day ago
Principal Product Operations and Risk Analyst
$185k - $237.5k
...is one of the world’s leading internet financial platform companies, building the foundation... ...and operation of Circle’s Product Risk Management function. The goal of this function... ...to business activities, including compliance, legal, security, finance and 3rd parties...
Financial
Flexible hours
Circle
Washington DC
2 days ago
Cybersecurity Risk Analyst
$62k - $141k
...this “cyber noise,” how can these organizations understand their risks and how to mitigate them? The answer is you. We need your... ...total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development...
Financial
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
Alexandria, VA
3 days ago
Strategic Planning & Risk Analyst III
...for the identification, assessment, and management of enterprise risks and internal controls. Establish, communicate, and... ...Must support the biennial refueling outage. Skills: Risk strategic planning. audits Education/Experience: ~ High School....
Temporary work
For contractors
SGS Consulting
Washington DC
more than 2 months ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Strategic Financial Crime Risk & Compliance Consultant. Be the first to apply!