Senior Consultant Trade Finance Sanctions And Controls Risk (sme) in united states (1000+)

Feedback

United States

Company

Experience Level

Job Type

Work Model

Date Posted

All Filters

1 day agoBe an early applicant
Senior Risk Control Account Consultant National Accounts
Travelers
/
Property & Casualty Insurance · Auto Insurance · Public
Hartford, CT
Full-time
$115K/yr - $189K/yr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

2 days ago
Senior Associate Risk Consulting - Process Risk and Controls
RSM US LLP
/
Accounting · Finance · Late Stage
Houston
Full-time
$78K/yr - $147K/yr
Hybrid
Mid, Senior Level
2+ years exp
47 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
No H1B

1 week ago
Senior Risk Control Specialist Consultant
Gallagher
/
Finance · Consulting · Public
Rolling Meadows, IL
Full-time
$84K/yr - $165K/yr
Onsite
Senior Level
5+ years exp
59 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

2 weeks ago
FS/ Trade Surveillance – Risk and Compliance – Senior Consultant, Business Consulting
Infosys
/
Cloud Computing · Consulting · Public
Richardson, TX
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

3 weeks ago
Senior Consultant – AI Assisted Process, Risks and Controls Transformation - Investment Management
Deloitte
/
Accounting · Finance · Late Stage
Chicago, Illinois, United States
Full-time
$119K/yr - $219K/yr
Onsite
Mid, Senior Level
3+ years exp
50 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsored

1 month ago
Senior IT Risk and Controls Consultant
Guidehouse
/
Consulting · Professional Services · Late Stage
US - FL, Tampa
Full-time
Hybrid
Mid, Senior Level
4+ years exp
98 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

2 weeks ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Finance · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

2 days ago
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD Securities
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
26 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 week ago
Senior Managing Consultant SAP Finance and Controlling (CO)
IBM
/
Artificial Intelligence (AI) · Enterprise Software · Public
United States
Full-time
Remote
Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

4 weeks ago
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
60 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

2 weeks ago
SAP Premium Hub CoE Central Finance Senior Business Process Consultant
SAP
/
Enterprise Software · Finance · Public
Newtown Square, PA
Full-time
$107K/yr - $231K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

6 days ago
Financial Controls Senior Consultant
Allstate
/
Finance · Banking · Public
United States
Full-time
$68K/yr - $116K/yr
Remote
Mid, Senior Level
3+ years exp
52 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

3 days agoBe an early applicant
Senior Consultant (f/m/d) Controlling & Finance
Horváth USA
/
Management Consulting · Late Stage
Atlanta, GA
Full-time
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

1 week ago
Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)
ECLARO
/
Staffing & Recruiting · Late Stage
New York, NY
Contract
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

4 days ago
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
28 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

3 days agoBe an early applicant
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

4 days ago
Senior Sap Finance Control Consultant
GROM Consulting
/
Consulting · Software · Growth Stage
Milwaukee, WI
Contract
Onsite
Senior Level, Lead/Staff
8+ years exp
55 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Diversity & Inclusion

6 days ago
Controller or Senior Healthcare Financial Consultant CFO Consultant) – Healthcare Sector $83K - $140K
JFS, LLC.
/
Accounting · Early Stage
United States
Full-time
$83K/yr - $140K/yr
Remote
Mid, Senior Level
5+ years exp
60 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Salesforce Financial Services Cloud Senior Consultant- Enterprise
Slalom
/
Enterprise Software · Cloud Computing · Late Stage
Florida, United States
Full-time
$167K/yr - $203K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Culture & Values
H1B Sponsor Likely

2 weeks ago
Senior Associate, Technology Controls Testing - Enterprise Services Risk
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$101K/yr - $115K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B