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Financial Crime Technology Senior Consultant in United States (1000+)
Financial Crime Technology Senior ConsultantFull-timeContractPart-timeInternshipOnsiteRemoteHybridIntern/New GradEntry Level
9 hours ago
Senior Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting
FTI Consulting
/
Management Consulting · Late Stage
United States, New York, New York
Full-time
Hybrid
Director/Executive
8+ years exp50 applicants
Growth OpportunitiesNo H1B
4 minutes ago
Senior Consultant- Revenue Cycle Management
Plante Moran
/
Accounting · Late Stage
Chicago, ILFull-time
$90K/yr - $130K/yrHybridMid, Senior Level3+ years exp53 applicants
Growth OpportunitiesNo H1B
4 hours agoBe an early applicant
NetSuite Finance Functional Consultant | CONTRACT
ennVee TechnoGroup Inc
/
Information Technology & Services · Growth Stage
Hybrid RemoteFull-time, ContractHybridSenior Level6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
8 hours agoBe an early applicant
PeopleSoft Financials Consultant
GlobalSource IT
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Information Technology & Services · Growth Stage
Boston, MAContractHybridMid LevelLess than 25 applicants
H1B Sponsor Likely
21 hours ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
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Information Technology & Services · Late Stage
Charlotte, NCFull-timeHybridMid, Senior Level2+ years exp86 applicants
H1B Sponsor Likely
13 minutes agoBe an early applicant
Oracle Cloud PPM Lead Consultant
Argano
/
Information Technology & Services · Late Stage
United StatesFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Culture & ValuesH1B Sponsor Likely
14 hours agoBe an early applicant
Sap Finance Control Consultant
Donyati
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Information Technology & Services · Growth Stage
Atlanta, GAContractOnsiteSenior Level7+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
2 hours agoBe an early applicant
Consultancy - Quality Assurance for Investigations (Roster) Office of Audit and Investigation Services (OAIS), UNFPA
United Nations Population Fund (UNFPA)
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International Affairs · Late Stage
America, IAFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
2 hours agoBe an early applicant
Senior Consultant- Dispute Resolution
Spire Consulting Group, LLC
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Information Technology & Services · Growth Stage
Austin, TXFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Growth Opportunities
2 hours agoBe an early applicant
Third-Party Risk and Compliance Advisor – Mid Level
USAA
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Financial Services · Late Stage
Tampa, FLFull-time$85K/yr - $163K/yrHybridMid Level4+ years expLess than 25 applicants
No H1B
8 hours agoBe an early applicant
Senior Compliance Consultant
Lumelight
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Management Consulting · Growth Stage
United StatesFull-timeRemoteSenior Level5+ years expLess than 25 applicants
17 hours agoBe an early applicant
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
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Management Consulting · Late Stage
Greater Chicago AreaFull-timeHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
17 hours agoBe an early applicant
FS/ Trade Surveillance – Risk and Compliance – Senior Consultant, Business Consulting
Infosys
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Information Technology & Services · Public
Richardson, TXFull-timeOnsiteMid, Senior Level3+ years expLess than 25 applicants
No H1B
10 hours agoBe an early applicant
Loan IQ Consultant
Quantum World Technologies Inc.
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Information Technology & Services · Late Stage
Morristown, NJContractOnsiteSenior LevelLess than 25 applicants
18 hours agoBe an early applicant
Oracle EPM/Financial Planning Applications Consultant - Manager - 66486131
Cognizant
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Information Technology & Services · Public
California, United StatesFull-time$112K/yr - $132K/yrHybridSenior Level, Lead/Staff9+ years expLess than 25 applicants
No H1B
1 hour agoBe an early applicant
QSR Consultant - Multi-Unit Acquisition Due Diligence
RESSCO
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Real Estate · Early Stage
Southfield, MIFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
9 hours ago
Senior Compliance Consultant
CXC Solutions
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Computer Software · Growth Stage
United StatesFull-time$120K/yr - $135K/yrRemoteSenior Level5+ years exp100 applicants
10 hours ago
Compliance Consultant IV - Contract Management
Kaiser Permanente
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Hospital & Health Care · Late Stage
Atlanta, GAContractHybridSenior Level6+ years exp39 applicants
Comp. & Benefits
19 hours agoBe an early applicant
Oracle Fusion Financial Consultant
NeerInfo Solutions
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Human Resources · Growth Stage
Texas, United StatesFull-timeHybridMid, Senior Level2+ years expLess than 25 applicants
Diversity & Inclusion
7 hours agoBe an early applicant
Senior Consultant Advisory Services
Premier Inc.
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Hospital & Health Care · Public
United StatesFull-time$90K/yr - $150K/yrHybridMid, Senior Level4+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely