AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL Youth...
The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations..., and international financial crime regulations. Proficiency with AML transaction monitoring systems and investigative tools. Excellent...
Analyst (Senior Consultant) – Business Intelligence Practice If you seek a fast-paced, people-first firm... for its commitment to collaboration, integrity, and independence. StoneTurn is seeking a qualified Analyst (Senior Consultant...
Forensic and Litigation Consulting practice. In this role, you will engage in investigative research within our Global Risk..., and international corporate documents Experience with online research tools commonly used in investigative work (e.g., Accurint...
Forensic and Litigation Consulting practice. In this role, you will engage in investigative research within our Global Risk..., and international corporate documents Experience with online research tools commonly used in investigative work (e.g., Accurint...
, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic... consulting, capital projects & infrastructure, asset management, construction management, or a related profession: Consultant...
, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic... consulting, capital projects & infrastructure, asset management, construction management, or a related profession: Consultant...
. Additionally, you will contribute to the team's business operations including coordinating team reporting and consultant management... consultant operations, including contracting, budget management, invoice review and processing, and contingent worker management...
required documentation within case management system (Sales Force), including intake, investigative notes, supporting documents, and final..., and experience: 5 years demonstrated ability in a HR/Employee Relations Consultant or Manager role with a total of at least 7-10...