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Recently posted jobs
Business Intelligence • Consulting
The Proposal Associate coordinates proposal processes, manages documentation, and collaborates with teams to develop winning proposals for clients.
Business Intelligence • Consulting
The Proposal Associate coordinates proposal processes, manages deadlines, collaborates with stakeholders, and contributes to proposal writing and documentation.
Business Intelligence • Consulting
Lead integrity monitoring on construction projects, mitigate risks, develop compliance frameworks, conduct forensic reviews, and oversee investigations in construction integrity.
Business Intelligence • Consulting
The Business Development Director will identify new business opportunities, develop strategies for Middle Eastern markets, and manage client relationships.
Business Intelligence • Consulting
The Senior Data Analyst will analyze financial transactions and data, utilizing statistical tools to identify suspicious activities and support investigations in the financial crimes/AML sector.
Business Intelligence • Consulting
The AML Transaction Monitoring Associate will manage KYC processes, analyze transactions, draft SARs, and ensure compliance with AML regulations, while demonstrating strong analytical skills.
Business Intelligence • Consulting
The Executive Assistant will support senior executives with administrative needs, managing schedules, travel, meetings, and communication while maintaining discretion and professionalism.
Business Intelligence • Consulting
Analyze financial transactions and data to identify suspicious activities. Utilize statistical tools for detection modeling and provide actionable insights for investigations.
Business Intelligence • Consulting
Provide support for Azure solutions, manage network incidents, and maintain security configurations while collaborating with teams on hybrid tasks.
Business Intelligence • Consulting
The Policies and Procedures Director will oversee payment review frameworks, identify control gaps, and develop AML/CFT policies within financial institutions.
Business Intelligence • Consulting
The Director will lead financial crimes compliance reviews, analyze data across systems, develop detection rules and engage stakeholders in meetings.
Business Intelligence • Consulting
Analyze financial transactions and customer data to identify suspicious activities, utilizing various analytics tools and methodologies.
Business Intelligence • Consulting
The Senior Data Analyst will analyze transactions and data to identify suspicious patterns in financial crimes and AML, utilizing advanced analytical tools.
Business Intelligence • Consulting
Analyze transactions and accounts to detect suspicious patterns using statistical tools; support AML investigations and enhance detection strategies.
Business Intelligence • Consulting
The AML Transaction Monitoring Associate will support financial crime risk management by conducting transaction monitoring and KYC activities, preparing SARs, and managing investigations.
Business Intelligence • Consulting
Analyze financial transactions to identify suspicious patterns using advanced statistical tools. Design detection models and provide actionable insights for investigations.
Business Intelligence • Consulting
The Business Analyst will support financial crime compliance through requirement gathering, project management, and process optimization, acting as a liaison between business and technology teams.
Business Intelligence • Consulting
The Proposal Associate will manage the proposal process, coordinate with stakeholders, write proposals, and develop business assets while working in a fast-paced environment.
Business Intelligence • Consulting
Manage technology projects focused on financial crimes compliance, ensuring timely delivery and effective coordination of resources and stakeholders.
Business Intelligence • Consulting
Provide support for Azure solutions, manage networking components, troubleshoot incidents, and maintain security configurations. Collaborate with hardware teams and participate in disaster recovery planning.