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MANAGER - AML REGULATORY COMPLIANCE CONSULTING (GLOBAL BANKS)

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

CompanyRsm Global
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 days ago See detail

Manager - AML Regulatory Compliance Consulting (Global Banks)

Rsm Global

New York, NY

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

FIRCO /Anti-Money Laundering (AML) project consultant

Testingxperts Inc. Dba Damcosoft

New York, NY

Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company. Design queries to perform data analytics, and...

AML Compliance Consultant

Northern Trust

Chicago, IL

Advise on Compliance-related laws, rules and standards, including keeping them informed of developments or changes that may affect their area. Participates in developing Compliance programs and acts as a contact point within the c...

Commercial Agency Business Consultant

Daniel Fraser District Office

Vacaville, CA

Prior experience in insurance sales or a related field is preferred Excellent interpersonal and communication skills Strong customer service mindset, with a focus on client satisfaction Ability to work effectively in a team enviro...

VA Claims Consultant

Allsup

Houston, TX

Requires Bachelors degree or equivalent experience. Must have strong oral and written communication skills and the ability to learn and apply technical instructions. Minimum one to two years of Allsup claims handling responsibili...

XM Cyber Solution Consultant

Servicenow

Boston, MA

Assist the regional sales director and select partners with preparations for customer and prospect meetings, presentations, scoping and competitive positioning. Provide technical account management, project management, and conduct...

Leasing Consultant

Omninet Property Management Inc

Laughlin, NV

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

Director, Solution Consulting

Clarivate Analytics Us Llc

Philadelphia, PA

United States, Pennsylvania, Philadelphia

Bachelors' degree or equivalent work experience. 10 years of experience as a senior leader in government, industry or academic research-intensive organization. 7 years of relevant consulting/advisory experience supporting clients...

Manager, Presales Solution Consulting - SecOps

Servicenow

Boston, MA

Be the CTO of your business. Run presales-as-a-business alongside a regional sales director. Develop processes to get the tech win. Hiring, mentoring & coaching Presales Solution consultants. Define and refine future Demo Hub pro...

Director, Solution Consulting

Clarivate Analytics Us Llc

Alexandria, VA

United States, Virginia, Alexandria

Bachelors' degree or equivalent work experience. 10 years of experience as a senior leader in government, industry or academic research-intensive organization. 7 years of relevant consulting/advisory experience supporting clients...

Sales Consultant

Andersen Corporation

Des Plaines, IL

High school diploma or equivalent; college degree preferred. Valid driver's license and reliable vehicle. 2+ years of in-home or outside sales experience. Strong written & verbal communicate skills. Availability to work some weeke...

Grant Writing Consultant - Part-Time

Appetite For Change

Remote

$35.00 - $43.00 Per Hour

Research, draft, edit, and submit approximately 8-10 LOIs, grants, and proposals per month or as directed.. Meet all proposal deadlines by determining priorities and target dates for information gathering, drafting, editing, revis...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

Business Advisory Summer Consulting Associate Intern (MBA) (Flexible Location)

Huron Consulting Group

Chicago, IL

Our capable Business Advisory Summer Associates then lead project work streams utilizing Huron tools and methodologies-as well as innovative analytics and technologies-to implement complex, comprehensive solutions. Qualified candi...

CORPORATE TRAVEL CONSULTANT - AFTER HOURS/WEEKENDS ONLY

Adtrav Travel Management

Elk Grove Village, IL

Answer calls and emails promptly from clients who are requesting new travel arrangements or changes to existing itineraries. Utilize Sabre to book and issue airline, hotel, car, and other reservations, accurately and efficiently....

ALM /AgM (Agile Manager) Consultant (100% remote)

Metasys

New York, NY

Our unique quick-start solutions are designed to empower IT operations teams with the efficiency, stability and top performance in the delivery of business services. Proven implementation success with numerous fortune 500 clients...

IT Project Manager - CMMC (Consultant)

Wright Technical Services

Cleveland, OH

Bachelors degree in Computer Science, Engineering, Business Management, or similar- Required. Minimum of 7 years in industry, 5 years leading IT project teams. Required expertise with CMMC regulations and compliance . Experience...

Underwriting Consulting Director - Large/Complex Allied Healthcare

Cna

San Francisco, CA

Works with senior management on the most complex underwriting risks employing advanced diagnostic and systematic analysis to assess acceptability. Develops specialized endorsement language for the most complex risks. Determines ap...

Contract Consultant

Caterpillar

Houston, TX

Reviews and leads higher complexity contracts on products, premium and exposure limits, notifying non-government and commercial parties of contract terminations, renewals, and re-instatements. Preparing bids, negotiating specifica...

Senior Industrial Design Consultant

Caterpillar

Olin, NC

Expert in Creo Surfacing. Working experience working with Industrial Designers. Expertise in Creo part modelling....

Guardiam Security Delivery Consultant

Ibm

North Carolina, United States

Sensitive data discovery and classification Data encryption and tokenization Data Base user Entitlement An understanding of the Data Security market, security compliance directives and mandates, technologies, and concepts. Knowled...

TEMP-Business Ops Support (Managing Strategy Consultant)

Georgia Tech

Atlanta, GA

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

Project Manager Solid Waste Consulting (Remote)

Raftelis

Remote - Oregon, United States

Company Description: Job Summary:Working within a team, the Project Manager will be responsible for providing exceptional client service in the public Solid Waste and utilities industry through various multi-discipline projects, s...

Consultant, Project Accounting

Wsp

Los Angeles, CA

For assigned project(s), manage and analyze the collection, recording, and allocating of project costs and revenue, ensuring accurate project profit and loss calculations, and communicating project financial performance and profit...

Solar Sales Consultant (Hiring Setters & Closers!!)

Florida Electric And Solar

Miami, FL

Must have a reliable means of transportation. 1 year sales experience minimum. We are looking for both closers, setters, and self-gen sales reps!! Generate leads by communicating with homeowners on the benefits of solar (door to d...

Telephone Financial Consultant - Call Center

St Bank

Indiana, PA

Assumes responsibility for ensuring the satisfactory handling of internal or customer related telephone inquiries or service-related problems by performing the following functions: Promptly responding to customer/internal inquirie...

Utilization Management Nurse Consultant

Cvs Health

Hartford, CT

Utilizes clinical experience and skills in a collaborative process to assess, plan, implement, coordinate, monitor and evaluate options to facilitate appropriate healthcare services/benefits for members.. Gathers clinical informat...

Retail Sales Consultant - Bilingual

Optimum

Somerville, NJ

Connection builder: Your communication skills will be the magic that bridges the digital divide. You will be the first point of contact for our customers, and it's your responsibility to create a positive and welcoming environment...

Sr Mgr Consultant- VCA-Commercial Practice(s)

Visa

Ashburn, VA

life insurance, paid time off

Proactively engage with Visa internal teams in regular strategic & planning discussions. Leads consulting initiatives and contributes to closing engagement by identifying potential opportunities with Issuing Bank Partners. Develop...

Sr Mgr Consultant- VCA-Commercial Practice(s)

Visa

Atlanta, GA

life insurance, paid time off

Proactively engage with Visa internal teams in regular strategic & planning discussions. Leads consulting initiatives and contributes to closing engagement by identifying potential opportunities with Issuing Bank Partners. Develop...