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
- ...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
$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... ...to the shop floor, helping them to deliver on their most strategic initiatives. We’re known for making realistic, data-driven...SuggestedPermanent employment- ...and excited to help shape a borderless financial future, we’d love to talk. Our Ethos We... ...This role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports... ...program. Reporting to the Director of Compliance Data & Analytics, this individual will...FinancialWork at officeWork from homeFlexible hours
- ...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...FinancialFull timeRemote work
- ...Overview Junior Risk Analyst - Position Description. Join a team that’s shaping the... ...Our diverse team of acquisition experts, financial analysts, engineers, logisticians, IT professionals... ...mitigation actions; contribute to strategic development of RIO processes. Experience...FinancialTemporary workFor contractorsImmediate startFlexible hours
- ...Risk & Controls Analyst ProSidian is a Management And Operations Consulting Services firm that focuses on providing... ...for Risk Management | Compliance | Business Process |... ...11 - Management and Financial Consulting,... ...collaboration, and strategic organizational success...FinancialContract workH1bWork at office
$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)...FinancialTemporary workFlexible hours- ...Compliance Data Analyst ProSidian is a Management And Operations Consulting Services firm that focuses on providing... ...services/solutions for Risk Management |... ...11 - Management and Financial Consulting, Acquisition... ...collaboration, and strategic organizational success...FinancialContract workH1bWork at office
$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...FinancialFull timeTemporary workApprenticeshipWork experience placementWork at officeRemote workWork from homeHome office- ...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...FinancialFull timeContract workFor contractorsWork at officeRemote work
- ...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
$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...FinancialFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$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,...FinancialMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...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...FinancialContract workLive inWork at officeLocal areaFlexible hours
$106.9k - $147k
...Forecasting analyzes and forecasts financial, economic, and other data to... ...and timely information for strategic and operational decisions.... ...Exposure to Value-Based, Risk Sharing, or other alternative... ...take affirmative action, in compliance with Section 503 of the Rehabilitation...FinancialFull timeContract workTemporary workApprenticeshipRemote workWork from home$28 - $35 per hour
...portfolio monitoring application. This position is located in the Financial Crimes Risk Management ("FCRM") Group , which is responsible for the... ...for Level 1 analyst and Quality Assurance review Ensure compliance with AML regulations and policies Spend approximately 30...FinancialContract workWork at officeRemote workWork visaMonday to FridayFlexible hoursShift work$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...FinancialFull timePart timeWork at officeLocal area- ...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...FinancialWork at officeLocal areaImmediate startFlexible hoursNight shift
$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...FinancialFull timePart timeWork at officeLocal area$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...FinancialPermanent employmentContract workWork at office- 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,...FinancialFor contractors3 days per week
- ...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...FinancialWork at officeLocal areaRemote work
- ...About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.... ...The Role As Felix expands nationwide, we are scaling our Credit Risk function from the ground up to support our new Consumer Lending...FinancialWork at officeRemote work
$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...FinancialWork at officeWork from home2 days per week$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...FinancialFull timeContract workPart timeWork at officeLocal areaRemote work$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...FinancialFull timeWork at officeRelocation packageMonday to Friday$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...FinancialWork at officeRelocation packageFlexible hours$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...FinancialLocal areaFlexible hours$62k - $141k
...Job Number: R0242703 Cybersecurity Risk Analyst The Opportunity: Cyber threats are everywhere, and the constantly evolving... ...total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional...FinancialFull timeContract workPart timeWork at officeLocal areaRemote work- ...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...FinancialWork at office
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