managing consultant - sanctions and screening technology specialist Jobs - 5101
Consultant II – Technology - (Financial Crimes, Fraud, and Investigative Services)
Guidehouse - New York,NY
Employment Type : Full-Time
Job Family: Digital Consulting Travel Required: Up to 10% Clearance...
Bilingual OFAC Sanctions Analyst
Manpower Group - New York,NY
Employment Type : Full-Time
**OFAC Sanctions Analyst****Pay: $35-40hr W2**duration 3 monthsOnsite 3x/week NY, NY 10003We are seeking a Sanctions analyst for a contract role. The sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well.
Safety Management Consultant
Opportunities at MEMIC - New York,NY
Employment Type : Full-Time
This individual provides efficient and effective safety consulting services to clients in accordance with department and company policies and procedures. Principal Duties and Requirements:Identify, assess, and...
Talent Acquisition Specialist
Lead Advisor LLC - New York,NY
Employment Type : Full-Time
Lead Advisor, LLC is a wealth management consulting and search firm. This role is for one of our clients in Midtown Manhattan. Job Description: The Talent Acquisition Specialist is responsible for the recruitment efforts of the...
Legal & Compliance Project Management Consultant
Siapartners - New York,NY
Employment Type : Full-Time
Legal & Compliance Project Management ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver...