On-site & Remote

Showing 10 jobs

Consultant Senior ou Manager en solutions Financial Crime - secteur financier F/H

Location: Paris, France
Posted:
1 month
Senior
Accounting
Advice
Business Intelligence
Consulting
Corporate Finance & Advisory
Professional Services

Senior Consultant, Federal Healthcare Financial Crime and Fraud Policy

Location: Austin, TX, USA; Houston, TX, USA; Pittsburgh, PA, USA; New Orleans, LA, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Detroit, MI, USA; Minneapolis, MN, USA; San Diego, CA, USA; San Antonio, TX, USA; Tallahassee, FL, USA; Huntsville, AL, USA; Los Angeles, CA, USA; New York, NY, USA; rosslyn, arlington, va, usa
Compensation:

USD 95,600-188,400 / year

Posted:
12 days
Mid-Senior Level
Accounting
Consulting
Finance
Legal
Professional Services
Risk Management

Senior Consultant, Financial Crime and Fraud - Federal Healthcare Fraud, Waste, and Abuse

Compensation:

USD 95,600-188,400 / year

Posted:
24 days
Mid-Senior Level
Accounting
Consulting
Finance
Legal
Professional Services
Risk Management

Senior Sanctions Consultant - Financial Crime Technology

Location: Prague, Czechia
Posted:
1 month
Pre Seed
Senior
Accounting
Business Development
Consulting
Finance
Financial Services
Professional Services
Tax Consulting

Consultant / Senior Consultant, Financial Crime Analytics

Location: United States; Toronto, ON, Canada; Remote
Compensation:

CAD 84k-126k / year

Posted:
2 months
Mid-Senior Level
Accounting
Consulting
Finance
Legal
Professional Services
Risk Management

Senior Consultant, Financial Crimes Testing, Financial Engineering & Modeling

Location: United States; Toronto, ON, Canada; Remote
Compensation:

CAD 68k-126k / year

Posted:
2 months
Senior
Accounting
Consulting
Finance
Legal
Professional Services
Risk Management

Senior Consultant - Risk and Compliance (Financial Crimes)

Location: Toronto, ON, Canada
Posted:
6+ months
Private Equity
Senior
Artificial Intelligence
Artificial Intelligence (AI)
Banking
Business And Industrial
Business Consulting and Services
Business Products & Services
Change Management
Consulting
Consulting Services (B2B)
Corporate Strategy
Cyber Security
Data & Analytics
Data Science
Digital Transformation
Energy & Environment
Finance
Generative AI
Government
Healthcare
Human Resources Hr
Insurance
IT Services
Management Consulting
Manufacturing
Media and Information Services (B2B)
Operational Excellence
Privacy and Security
Professional Services
Public Relations
Science
Science and Engineering
Software
Telecommunications
Transportation & Logistics

Financial Crimes Unit Consulting Senior Associate Intern - Summer 2027

Location: Rosemont, IL, USA
Compensation:

USD 84k-202k / year

Posted:
23 days
Pre Seed
Internship
Accounting
Business Development
Consulting
Finance
Financial Services
Professional Services
Tax Consulting

Consulting - Senior Associate - Financial Crime (Talent Pool)

Location: Special Region of Yogyakarta, Indonesia
Posted:
1 month
Pre Seed
Associate
Accounting
Business Development
Consulting
Finance
Financial Services
Professional Services
Tax Consulting

Senior Business Analyst - Financial Crime Compliance & Market Conduct

Location: Zürich, Switzerland
Posted:
25 days
Senior
Banking
Business And Industrial
Business Products & Services
Business Transformation
Capital Markets
Cleantech
Consulting
Consulting Services (B2B)
Digital
Energy
Finance
Financial Services
Financial Technology
IT Consulting
IT Consulting and Outsourcing
IT Services
Management Consulting
Professional Services
Retail
Wind Power