Financial Crimes Consultant in united states (1000+)
16 hours ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
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Accounting · Finance · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp187 applicants
H1B Sponsor Likely
2 weeks ago
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
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Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NYFull-time
$124K/yr - $124K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
No H1B
3 weeks ago
Financial Crimes QA Consultant
Choice Bank
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Finance · Banking · Late Stage
Eagan,MN,USFull-timeHybridSenior Level5+ years exp79 applicants
3 weeks ago
Financial Crimes Consultant - Gen AI Prompt Specialist (contract)
Wells Fargo
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Finance · Banking · Public
Charlotte, NCContractHybridMid LevelLess than 25 applicants
No H1B
2 weeks ago
Financial Crimes & Compliance Analytics Consultant
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USAFull-timeHybridMid Level3+ years exp81 applicants
No H1B
1 week ago
Financial Crimes Consultant
Mutual of Omaha
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Finance · Property & Casualty Insurance · Late Stage
United StatesFull-time$86K/yr - $114K/yrRemoteMid Level200+ applicants
No H1B
3 days ago
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting
Infosys
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Cloud Computing · Consulting · Public
Richardson, TXFull-timeOnsiteSenior Level7+ years exp141 applicants
No H1B
2 weeks ago
Financial Crimes & Compliance Analytics Consultant
Sia
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Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NYFull-time$90K/yr - $110K/yrHybridMid Level3+ years exp68 applicants
No H1B
2 months ago
Senior Financial Crimes Program Consultant
TalentBridge
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Accounting · Finance · Late Stage
CHARLOTTE, NCFull-time$94.22/hr - $95/hrOnsiteSenior Level7+ years exp86 applicants
4 days ago
Senior Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting
FTI Consulting
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Healthcare · Information Technology · Late Stage
United States, New York, New YorkFull-time$91K/yr - $278K/yrOnsiteDirector/Executive8+ years exp41 applicants
Growth OpportunitiesNo H1B
2 weeks ago
Financial Crimes Audit and Issue Validation Tester (Consulting)
SolomonEdwards
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Accounting · Consulting · Late Stage
United StatesContract$70/hr - $80/hrRemoteSenior Level7+ years exp200+ applicants
Growth Opportunities
2 months ago
Principal Consultant - Financial Crime and Compliance Management (FCCM)
Oracle
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Enterprise Software · SaaS · Public
United StatesFull-time$71K/yr - $158K/yrRemoteSenior Level, Lead/Staff3+ years exp54 applicants
No H1B
2 months ago
Principal Consultant - Financial Crime and Compliance Management (FCCM)
NetSuite
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Cloud Computing · Enterprise Software · Public
United StatesFull-time$71K/yr - $158K/yrRemoteSenior Level, Lead/Staff3+ years exp98 applicants
No H1B
2 weeks ago
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting
Infosys
/
Cloud Computing · Consulting · Public
Richardson, TXFull-timeOnsiteLead/Staff10+ years exp140 applicants
No H1B
2 weeks ago
Manager, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
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Accounting · Finance · Late Stage
Tysons Corner, VAFull-time$143K/yr - $239K/yrHybridMid, Senior Level5+ years exp171 applicants
H1B Sponsor Likely2 weeks ago
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USAFull-time$124K/yr - $124K/yrHybridMid, Senior Level3+ years exp60 applicants
No H1B
16 hours ago
Financial Crimes Modelling and Analytics
Mizuho
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Finance · Banking · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridSenior Level7+ years exp70 applicants
Comp. & BenefitsH1B Sponsor Likely
11 hours agoBe an early applicant
Sr. Compliance Consultant
SPECTRAFORCE
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Enterprise Software · Consulting · Late Stage
Oakland, CAContract$51/hr - $55/hrHybridSenior Level7+ years expLess than 25 applicants
Growth Opportunities
11 hours ago
Risk Management Insurance/Financial Analyst - Southfield
Barton Malow
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Construction · Late Stage
Southfield, MIFull-timeOnsiteNew Grad, Entry Level64 applicants
Growth Opportunities
14 hours ago
Senior Business Analyst, Financial Risk Technology
Raymond James
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Finance · Banking · Public
St. Petersburg, FLFull-timeHybridMid, Senior Level3+ years exp27 applicants
Growth OpportunitiesH1B Sponsor Likely