is seeking a qualified Analyst (Consultant) to join its Business Intelligence & Investigations Practice. Summary: StoneTurn...’s Business Intelligence & Investigations practice provides services to a variety of public and private sector clients, including...
This role is client-facing and requires the Senior Consultant to produce deliverables based on cyber risk management (CRM...) client engagements. The Senior Consultant will work directly with multiple customers to drive the security priorities of the...
The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify... lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...
compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.... Interfacing with Guidehouse and client resources across business teams. Assist in the development and production of reports...
-level analyst/consultant teams Ability to travel as needed to meet business demands Strong presentation, communication... Director, Cyber Risk Management, is responsible for partnering with our sales team to win new business, managing client...
-level analyst/consultant teams Ability to travel as needed to meet business demands Strong presentation, communication... Director, Cyber Risk Management, is responsible for partnering with our sales team to win new business, managing client...