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
- ...Management and Operations Consulting Services Firm focusing on... ...on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness... ..., Banking & Financial Services, Transportation,... ...business re- engineering, and strategic business projects. IT Governance...FinancialContract workFor contractorsWork at officeFlexible hours
$75k - $90k
...Metro DC Risk And Compliance Consultant - 2026 Are you ready to live something different with Protiviti? The Protiviti career provides... ...within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services...FinancialFull timeTemporary workLocal areaRemote workFlexible hours- ...Management And Operations Consulting Services firm that focuses... ...enterprise services/solutions for Risk Management | Compliance | Business Process | IT... ...: 541611 - Management and Financial Consulting, Acquisition... ..., collaboration, and strategic organizational success.Client...FinancialFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...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 workTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...of NCAL.Support Health Plan Risk Adjustment operations through government audit readiness, compliance oversight, and internal quality... ..., developing, and executing strategic compliance initiatives; analyzing... ...; and managing project financials and deliverables.Drives regulatory...FinancialWork experience placement
$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-...Permanent employment- Burke & Herbert Bank & Trust in Alexandria, VA is seeking a BSA/AML Compliance Analyst to support regulatory compliance by identifying, assessing, and mitigating financial crimes risks across customer accounts and transactions. The role includes in-depth investigations...Financial
- ...environment? ProSidian Consulting is looking for professionals... ...areas including Risk Management, Energy & Sustainability, Compliance, Business Process, IT Effectiveness... ...of the agency's financial community to be more... ...analytics in support of a strategic enterprise risk...FinancialWork experience placementWork at officeRemote work
- ...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
- ...Rain Financial Crimes AnalystRain makes the next generation of payments possible across the globe... ...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
$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-... ...our new product line Monitor portfolio risk and recommend changes to credit policy...FinancialWork at officeRelocation packageFlexible hours- ...Management And Operations Consulting Services firm that focuses... ...enterprise services/solutions for Risk Management | Compliance | Business Process | IT... ...: 541611 - Management and Financial Consulting, Acquisition... ...to inform Government-led strategic HR planning, workforce...FinancialFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
$96.5k - $110.1k
...Overview Senior Risk Specialist, Compliance Governance Analyst The Compliance Governance, Oversight... ...offers the opportunity to serve as a strategic partner to senior leaders by tracking... ...experience At least 1 year of Financial Services experience At least 1 year...FinancialFull timePart timeLocal areaImmediate start$70 per hour
...rewarded.About the PositionDexis Consulting Group (Dexis) requires the support of a Senior Credit Risk Analyst to engage in complex... ...and transactions aligned with strategic development priorities.... ...sectorsExperience evaluating financial markets and private business development...FinancialOverseas- ...quality institutional partners. You will perform due diligence, financial assessments, and risk profiling, ensuring alignment with donor requirements and organizational policies. The role requires strong compliance expertise, ability to adapt during emergencies, and...Financial
- ...As a Senior Associate, you will take on a more strategic role within the Analytics & Modeling team, analyzing the risk exposure across current and future initiatives,... ...manner Able to apply complex solutions to financial analysis or forecasting, which may include scenario...FinancialWork at officeRemote work
$113k - $188k
...Required:NoneWhat You Will Do:Our Climate Risk, Resilience, and Sustainability team... ...data, geospatial and scenario analysis, financial and operational analysis, and leading frameworks... ...and investor expectations.As a Managing Consultant, you will lead client-facing workstreams...FinancialPermanent employmentFull timeFor contractorsInternshipWork at officeRemote workFlexible hoursShift work- ...Management And Operations Consulting Services firm that focuses... ...enterprise services/solutions for Risk Management | Compliance | Business Process | IT... ...: 541611 - Management and Financial Consulting, Acquisition... ...to inform Government-led strategic HR planning, workforce...FinancialFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...Investigations, Diligence and Compliance practice is... ...role in the Financial Investigations team... ...investigations and consulting cases, including... ...investigations, insider risk compliance... ...ideas and support strategic initiatives to increase... ...reportsFinancial crime (BSA/AML/OFAC/ABC)...FinancialTemporary work
- ...Management and Operations Consulting Services Firm focusing on... ...on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness... ..., Banking & Financial Services, Transportation,... ...term work engagements) for Strategic ResourceThis is a Contract...FinancialFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$129k - $171k
...As the world enters an era of strategic competition, Anduril is... ...chain by proactively identifying risk, mitigating threats and delivering... ...(e.g., criminal, civil, financial, corporate, property, licensing... ...of ITAR/EAR regulations, compliance requirements, and government...FinancialFull timeContract workFor contractorsWork experience placementImmediate start- ...Management and Operations Consulting Services firm that delivers... ...services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness... ...domestic production, and strategic energy investments. The... ...Technical, Engineering, Financial, Commercial, Environmental...FinancialContract workFor contractorsWork at officeLocal areaRemote work
- ...Compliance Data AnalystProSidian is a Management And Operations Consulting Services firm that focuses on providing value... .../solutions for Risk Management | Compliance... ...611 - Management and Financial Consulting, Acquisition... ..., collaboration, and strategic organizational...FinancialContract workH1bWork at 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
- ...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 workFor contractors
$245k - $280k
...market, including general operations, financial management, and delivering quality service... ...develop and engage colleaguesEnsuring compliance with Aon, Wealth, and Retirement... ...Serve as the Executive Sponsor and/or strategic lead for several clients and/or prospects...FinancialFull timeTemporary workPart timeWork at officeLocal area- ...Chief Risk Officer The CHIPS Program Office at the National Institute of Standards and... ...Incentives Program. Chief Risk Officer provides strategic leadership for risk management activities across CPO, including enterprise, financial, operational, regulatory, reputational,...FinancialWork at office
$98k - $163k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active... ...analysis in support of financial crime investigations for U.S. Government,... ...and investigative outcomes.Produce strategic analysis on financial crime methodologies...FinancialFull timeFlexible hours$97.9k - $132.2k
...is seeking a results-driven financial services compliance professional to support the... ...the 2nd line North America Risk and Compliance Office, you'... ...primary focus on financial crimes compliance. This role... ...where we view compliance as a strategic enabler for Amazon's growth...FinancialWork experience placementWork at officeFlexible hours
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