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Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Cleveland, Ohio, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Albany, New York, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Pittsburgh, Pennsylvania, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

San Diego, California, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Denver, Colorado, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Sacramento, California, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Tampa, Florida, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Tempe, Arizona, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Los Angeles, California, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

Costa Mesa, California, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

San Francisco, California, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,

Technical Specialist- AWP Data Analytics and Active Reports

Intelli ERP Software, LLC

Raleigh, North Carolina, USA

Contract

Position Title : Technical Specialist- AWP Data Analytics and Active Reports Location : Raleigh, NC Work Hours : 8:00 AM 5:00 PM Project Start : 08/26/2024 or TBD by client Project Duration : 12 Months with possible extension Salary/Rate : DOE Interview Type : Webcam Interview Client : Direct References : 2 References Required Skills: General knowledge of certified payroll processes in a construction contractor or sub-contractor context Required 3 Years General knowledge of Transporta

SAS/SQL Data Analytics Consultant

Randstad Digital

Des Moines, Iowa, USA

Contract

job summary: Advise experienced leadership to develop, analytical strategies for complex business and technical needs - Lead the strategy and resolution of highly complex and unique challenges requiring data from multiple sources - Design and lead complex projects, and data analyses - Engage with peers, managers risk, compliance, managers across the enterprise - Perform and test highly complex data analytics for customer remediations - Provide end-to-end ownership of analytics projects includin

Technical Specialist- AWP Data Analytics and Active Reports

Datasoft Technologies, Inc.

Raleigh, North Carolina, USA

Contract

Technical Specialist- AWP Data Analytics and Active ReportsRemote About the Job Duration: 12 Month contract w. possibility of extension Location: Raleigh, NC Pay rate: Hourly Job ID: 742649 Responsibilities: They are responsible for ensuring team comprehension of technical and functional concepts for this individual will support the team Product Managers and document use cases specific to any AWP module or Business Use Case that requires reporting or other analytics tools. They will perform thi

Project Manager (managing data analytics project) || Onsite Anywhere in USA

Zodiac Solutions Inc.

Arkansas, USA

Contract, Third Party

Role: Project Manager(managing data analytics project) Location: Anywhere in USA Hire Mode: Contract(C2C/W2) Job Description: Dashboard creation/maintenance related to enterprise data attributes. Identifying opportunities to automate data maintenance/implementing automation scripts/process Ad-hoc project support as required (script creation, data collection, UAT support etc.) Monthly deliverables include: Enterprise Data Clean-up Support manufacturer data cleanup - script creation, data extract,

Cyber Data Analytics, TS/SCI (St Louis)

GuidePoint Security

St. Louis, Missouri, USA

Full-time

GuidePoint Security provides trusted cybersecurity expertise, solutions and services that help organizations make better decisions and minimize risk. By taking a three-tiered, holistic approach for evaluating security posture and ecosystems, GuidePoint enables some of the nation's top organizations, such as Fortune 500 companies and U.S. government agencies, to identify threats, optimize resources and integrate best-fit solutions that mitigate risk. An active Top Secret/SCI clearance is require

Architect - Data & Analytics

Travelers

Hartford, Connecticut, USA

Full-time

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. Compensation Overview The annual base salary range provided for this position is a nationwide market range and re

Project Manager - Data & Analytics

The Friedkin Group

Houston, Texas, USA

Full-time

LIVING OUR VALUES All associates at The Friedkin Group are guided by Our Values, which are the unifying foundation of our companies. We strive to ensure that every decision we make and every action we take demonstrates Our Values. We believe that putting Our Values into practice creates lasting benefits for all our associates, shareholders, and the communities in which we live. JOB SUMMARY As a Project Manager in our Data & Analytics team, you will have the opportunity to work on challenging and

Architect - Data & Analytics

Travelers

Hartford, Connecticut, USA

Full-time

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. Compensation Overview The annual base salary range provided for this position is a nationwide market range and re

Sr Data Analytics Project Manager

Vings Technologies

San Jose, California, USA

Contract

Hi Professional, I hope you are doing great. Our client has an immediate position as a Data PgM, for a contract position. Below are the details of the requirements. Role: Data PgMLocation: Bay Area, CA - Day 1 onsite.Contract: 6-9+ months.Experience: 8-10+ years. Note: We need PMs with experience in managing data analytics projects. Job Description: Responsibilities:1- Dashboard creation/maintenance related to enterprise data attributes2- Identifying opportunities to automate data maintenance/im