Guidehouse darbai Lietuva

The role involves assessing and documenting regulatory risk based on various factors. It requires gathering and analyzing data, reviewing transactions and open-source materials to assess compliance with policies and regulations. The successful candidate will work under close supe ...

Job Family: · Investigator · Travel Required: · None · Clearance Required: · NoneWhat You Will Do: · Assess and document regulatory risk based on a variety of risk factors. · Gather and analyse data · Review transactions and open-source materials to assess whether activity violat ...

We are seeking an AML Investigator to review and analyze data transactions open-source information assist in identifying potential policy compliance regulatory concerns prepare clear structured documentation summaries investigation findings contribute to team knowledge-sharing co ...

As a Supervisor, you will leverage your experience and continue your professional development by providing supervision... · Manage and oversee the production and quality of a team of analysts. · Provide day-to-day quality assurance, monitoring, coaching and feedback across Servic ...

+As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organizati ...

The job entails assessing and documenting regulatory risk based on various risk factors. The candidate will gather and analyze data, review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations. They will document and r ...

Job Family · Investigator · Travel Required · None · Clearance Required · None · What You Will Do · Reviewing and analyzing data, transactions, and open-source information. · Assisting in identifying potential policy, compliance, or regulatory concerns. · Preparing clear and stru ...

Be a detective: Spot regulatory risks. · Crunch numbers: Dive into data. · ...

+Job summary · The annual salary range for this position is €22,000.00-€36, Compensation decisions depend on a wide range of factors. · +ResponsibilitiesAchieve operational and billable hour targets within · job area Entry to limited profesional experience · and guidelines Work u ...

We are seeking an experienced talent acquisition professional to focus on aligning candidates who bring previous knowledge and expertise to our expanding portfolios. · Serve as the subject matter expert and advisor for candidates and the business. · Serve as a Guidehouse Brand Am ...

+p>As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organiza ...

We are seeking an Investigator to join our team. The successful candidate will be responsible for reviewing and analyzing data, transactions and open source information. · Reviewing and analyzing data, transactions and open source information. · Assisting in identifying potential ...

We are seeking a Senior AML Analyst to join our team. As a Senior AML Analyst you will be responsible for identifying and mitigating regulatory risks. You will analyze data, identify trends and develop recommendations to prevent financial crimes. · ...

Be the detective: Spot assess and document regulatory risks think of yourself as a regulation scout. · ...

As a supervisor you will be responsible for providing supervision and instructions to a team performing quality assurance reviews. These reviews cover Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and sanctions compliance requirements. · ...

You will be responsible for submitting already prepared Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). · ...

The job involves submitting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). · ...

Job Family · Investigator · Travel Required · None · Clearance Required · None · What You Will Do · Assess and document regulatory risk based on a variety of risk factors. · Gather and analyse data · Review transactions and open-source materials to assess whether activity violate ...

Job Family · Investigator · Travel Required · None · Clearance Required · None · What You Will Do · Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout. · Crunch the numbers: Dive into data, analyze it, and uncover insights that ...

Job Family · Investigator · Travel Required · None · Clearance Required · None · What You'll Do (a.k.a. Your Day-to-Day Mission) · Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout. · Crunch the numbers: Dive into data, analyz ...