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Compliance & Analytics Consultant jobs

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  • Investment Consultant Birmingham AL (103332)

    TD Ameritrade - Birmingham, AL

    Responsibilities * Meet and/or exceed the TD Ameritrade Investment Consultant Sales Performance Minimums on both a quart ... * Adheres to all compliance/risk procedures, follows corporate and industry protocols, and acts in a manner which protec...

    30+ days ago from TD Ameritrade

  • Internal Auditor

    National Fish and Wildlife Foundation - Washington, DC

    Evaluating the systems established to ensure compliance with those policies, plans, procedures, laws, and ... sophisticated fund and grant accounting, compliance and reporting. Deep knowledge and understanding of the Office of...

    8 days ago from National Fish and Wildlife Foundation

  • Senior Associate‚ Legal Management Consulting

    Duff & Phelps - New York City, NY

    solutions in both traditional and evolving legal and compliance business environments. We help clients rethink how they select and leverage legal technology to increase efficiency and demonstrate measurable value to management.

    16 days ago from Duff & Phelps

  • Intermediate Compliance Analyst GIU Investigative Analyst

    Citi - Fort Lauderdale, FL

    regulatory requirements * Determine investigative and data analytics approach, use sound decision-making and discretion ... and transaction including documenting review findings for Compliance and Business management review * Write and...

    16 days ago from Citi

  • Senior Compliance Officer, Vice President - Irvine or LA

    MUFG - Los Angeles, CA

    Set minimum standards for compliance testing, ensuring that compliance issues are brought to the attention of the Group/ ... Keep Compliance Team Leader and/or Chief Compliance Officer informed of compliance issues...

    5 days ago from Mitsubishi UFJ Financial Group

  • AERS Advisory Consultant Cyber Risk

    Deloitte Development - New York City, NY

    ("S&P") is one of the Market Offerings in Technology Risk. S&P professionals design and implement solutions to integrate ... to enable business growth and manage reputational risks. S&P professionals build on foundations in Information...

    1 day ago from Deloitte Development LLC

  • Consultant

    Maxim Timeline Physicians - Houston, TX

    Job Title: Consultant Physician Job Specialty: Consultant State: Texas City: Houston Job Description Manager of Quality ... WWW.MAXIMPHYSICIANS.COM 13525 Email or call 888-800-1853 to speak with a Maxim Consultant...

    3 days ago from Maxim Timeline Physicians

  • Recovery Resolution Consultant - Telecommute

    UnitedHealth Group - Dallas, TX

    : Recovery/Resolution Consultant is responsible for managing prospective claims savings to ensure cost avoidance financi ... Query, and external data connections. * 3+ years Business Analytics experience * 3+ years Data Analytics experience *...

    30+ days ago from UnitedHealth Group

  • Compliance Officer AML Analytics Data Mining

    Citi - Long Island City, NY

    years in Compliance and/or Sanctions/ AML Compliance and/or legal, audit, risk management roles Anti-Money Laundering ... regression modelling etc. Advanced Analytics and Data Visualization: * Extensive experience with Business...

    16 days ago from Citi

  • IT Auditor

    FM Global - Johnston, RI

    adequacy of controls for achieving business objectives, in compliance with company’s policies, standards and procedures ... stated in business requirements (including regulatory compliance); consults on implications of business process and...

    30+ days ago from FM Global

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