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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
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Knowledge as a global domain expert in one or more of the following offerings within DRC (KYC, AML, Sanctions, Fraud, Controls and Risk Management) ACAMS and /or CFE certification would be an advantage.
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Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program.
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Excel in developing strong client relationships, drive client dialogue both at CCO/CFO/COO and at CAMLO level, and in shaping and delivering value-led compliance projects. Regulatory Reporting & Analytics.
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Well versed in global industry leading ecosystem technologies & tools, automation, AI and analytics plus already have a proven track record of implementing digital compliance solutions. Lead and shape winning proposals for large scale RFPs and sole sourced engagements in managed services.
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If you would like to be considered for employment opportunities with Accenture and have accommodation needs for a disability or religious observance, please call us toll free at 1 (877) 889-9009, send us an email or speak with your recruiter.
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Minimum of 7 years' experience in risk and compliance. Accenture is a global professional services company with leading capabilities in digital, cloud and security. Risk Management & Internal Controls.
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Inclusion and diversity are fundamental to our culture and core values. Excellent leadership and communication skills with extensive experience in managing a high-performance team and delivering large scale transformation projects.
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Lead sales growth and mining in existing R&C accounts for specific Market Units and industry segments. Our rich diversity makes us more innovative and more creative, which helps us better serve our clients and our communities.
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We have an unwavering commitment to diversity with the aim that every one of our people has a full sense of belonging within our organization. As a Sales Practitioner (Expert), you will originate a pursuit strategy to close specific sales opportunities for the Risk & Compliance (R&C) Operations offering.
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You have extensive R&C industry experience and domain knowledge and are a recognized leader in the R&C space. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.
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You feel highly motivated to work with the R&C agenda with our clients and have the ability to craft, sell and deliver change. Applicants for employment in the US must have work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the United States.
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Accenture is committed to providing equal employment opportunities for persons with disabilities or religious observances, including reasonable accommodation when needed. For details, view a copy of the Accenture Equal Employment Opportunity and Affirmative Action Policy Statement.
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Accenture is committed to providing veteran employment opportunities to our service men and women. Create value propositions in deals, leading client orals, workshops and other key sales effectiveness activities from origination to win stage.
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due diligence jobs Title: financial analyst Company: Jpmorgan Chase
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