health financial crime and fraud, managing consultant Jobs - 445


CGI Group - New York,NY

U.S. - What we do matters By playing this video you consent to Google/YouTube processing your data and using cookies - Learn more. Position Description: CGI is seeking to hire a Workday Test Manager to join our team. In this...

Date : 2025-01-01T06:36:33Z

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StoneTurn - New York,NY

If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in...

Date : 2025-01-06T04:12:16Z

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Stony Brook Medicine - Stony Brook,NY

Position Summary The IBCLC Lactation Consultant is a member of the nursing staff who influences quality patient care in the area of lactation and breastfeeding through an integral role as educator and...

Date : 2025-01-01T07:03:48Z

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Bank of America - New York,NY

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...

Date : 2025-01-01T07:02:00Z

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SARS - Brooklyn,NY

Position Reports to: Senior Manager: Criminal Investigations (Dedicated Capacity Unit) Division: Service & Delivery Centralized Location: Head Office Advert Closing Date: 17 January...

Date : 2025-01-03T08:18:30Z

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PwC - New York,NY

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Manager Job Description & Summary At PwC, our people in data and analytics focus on leveraging data to drive...

Date : 2025-01-01T07:01:54Z

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Walmart - Auburn,NY

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Date : 2025-01-06T20:07:43Z

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Arootah - New York,NY

Hedge Fund/Family Office Consultant - Chief Information Security Officer (CISO) Join our experienced roster of consultants that support Hedge Funds and Family Offices. Arootah is a personal and professional...

Date : 2025-01-01T07:06:11Z

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U.S. Bank - New York,NY

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...

Date : 2025-01-01T06:48:34Z

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Michael Page - New York,NY

The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations into potential AML and OFAC violations, ensuring compliance with U.S. and international regulations. This 6-month contract role...

Date : 2025-01-04T07:12:32Z

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