Crowe
Crowe
Crowe — мемлекеттік және жекеменшік ұйымдарға аудит, салық және консультациялық қызметтер көрсететін бухгалтерлік есеп және консалтинг компаниясы. Оның командалары консалтинг, өндіріс, тамақ және сусындар, денсаулық сақтау және қаржылық қызметтер салаларында клиенттерге қаржылық күрделілікті, реттеуші талаптарды және операциялық мәселелерді шешуге көмектесу үшін салалық білімді технологияға негізделген тәсілдермен ұштастырады.

Financial Crime Consulting Manager - Chicago Hybrid

Lead financial crime compliance consulting, analytics, client delivery, and team development for banks, FinTechs, payment providers, and other financial services organizations at Crowe. Grow client relationships, partnerships, and new consulting offerings.

Сипаттама

  • Expand Crowe’s brand presence and market relationships through industry groups and events
  • Partner with financial services executives, including FinTech leaders, to assess, design, and build financial crime programs
  • Develop Crowe’s network of technology and industry partners
  • Lead a diverse, U.S.-based team while growing the financial crime consulting business
  • Use Crowe’s firmwide innovation program to create new service offerings
  • Work with data, technology, and compliance specialists to lead financial crime analytics services
  • Oversee financial crime consulting engagements for banks, money service businesses, payment providers, FinTechs, and other financial services companies
  • Build and improve financial crime compliance management systems
  • Direct project delivery, strengthen client relationships, support account planning, and identify opportunities to create additional value

Талаптар

  • At least five years of financial services financial crime compliance management or consulting experience
  • Proven experience leading and managing teams of five or more people
  • Knowledge of financial crime compliance management system expectations for alternative financial services providers, including FinTechs
  • Intermediate knowledge of Model Risk Management principles, including OCC 2011-12 and SR 11-7
  • Experience in system optimization, methodology development, ATL/BTL approaches and execution, documentation development, or independent model testing and validation
  • Ability to anticipate needs, draw sound conclusions, and adjust to changing priorities
  • Proven ability to build and sustain client relationships
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical, problem-solving, strategic thinking, and reasoning capabilities
  • High level of integrity and professionalism
  • Working knowledge of project planning and management methods and tools
  • Supervisory experience leading diverse teams and managing multiple projects at once
  • Ability to lead projects with minimal oversight or contribute to a broader program leadership team
  • Preferred expertise in FinTech business models, ecosystems, banking and technology partners, payment platforms, regulatory and independent testing expectations, financial crime controls, and commonly used financial crime technology platforms
  • Preferred prior experience in financial crime consulting
  • Preferred Certified Anti-Money Laundering Specialist (CAMS) certification
  • Willingness to travel approximately 30%
  • Must verify identity and U.S. work eligibility; Crowe does not sponsor work authorization

Артықшылықтар

  • Flexibility to balance professional responsibilities with personal life
  • Opportunities for career advancement and leadership development
  • Support for employee well-being
  • Inclusive workplace culture that values diversity
  • Career Coach support and regular career development discussions
  • Comprehensive total rewards package

Ұқсас жұмыс орындары

Advocate Aurora Health
Ethos Engineering

Project Coordinator, Data Centre Retrofit

Ethos Engineering

Coordinate technical and commercial retrofit projects in operational data centres, working across clients, engineering teams, budgets, compliance and delivery. The role is with Ethos Engineering in Ireland.

Ашу
Resourceful Talent Group

Remote NHTD Waiver Service Coordinator – New York

Resourceful Talent Group

Coordinate care, service plans, and case documentation for Nursing Home Transition and Diversion Waiver participants in New York City. This remote role supports continuity of care through communication with participants, families, caregivers, and providers.

Ашу
Groups Recover Together

Recovery Support Coordinator

Groups Recover Together

Coordinate recovery care and connect members with clinical, social, and community resources at Groups Recover Together. This full-time hybrid role includes remote work on Tuesdays.

Ашу
Cleveland Clinic

RN Care Coordinator, Adolescent Medicine

Cleveland Clinic

Coordinate disease management and care transitions for high-risk adolescent patients at Cleveland Clinic. Provide clinical assessment, education, advocacy, and care planning in a hybrid role.

Ашу
Procentia - Pensions Software Solutions

Business Manager to the CEO and COO

Procentia - Pensions Software Solutions

Support the CEO and COO at a pensions technology company by leading governance, strategic delivery, workplace operations and executive support services.

Ашу
Centene Corporation

LTSS Service Care Coordinator – Illinois

Centene Corporation

Coordinate long-term services and supports for Illinois members through personalized care planning, in-home visits, and connections to providers and community resources. Help members and caregivers understand available services, referrals, and healthcare benefits.

Ашу
Onto Innovation

Senior Director of Operations

Onto Innovation

Lead service operations, equipment installations, workforce planning, and financial performance for Onto Innovation’s semiconductor process-control technologies.

Ашу
Viva Talent

Remote Recruiting Coordinator in South Africa

Viva Talent
51 – 200 Қызметкерлер
ЛогистикаМаркетингСаяхат

Coordinate interviews and maintain ATS records for Viva Talent’s US customers. Communicate with candidates and keep hiring processes moving while working remotely from South Africa.

Ашу
Norton Rose Fulbright

Client Payments Coordinator — Houston Hybrid

Norton Rose Fulbright

Process client receipts, SAP postings, and reconciliations for Norton Rose Fulbright, supporting legal teams and the Global Service Center across Texas offices.

Ашу