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Economic consultant Jobs in Hartford, CT

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Economic consultant • hartford ct

Last updated: 4 days ago
Audit Supervisor : Global Financial Crimes - Economic Sanctions

Audit Supervisor : Global Financial Crimes - Economic Sanctions

Genesis10Hartford, CT
Full-time
Genesis10 is currently seeking an Audit Supervisor : Global Financial Crimes – Economic Sanctions with our client in the financial industry located in Hartford, CT. Responsible for independently perf...Show moreLast updated: 30+ days ago
  • Promoted
Sales Consultant

Sales Consultant

Bertera Subaru of HartfordHartford, CT, US
Full-time
Automobile Sale Consultant Job Responsibilities : .Sells automobiles by understanding and demonstrating excellent product knowledge, customer service and presentation of safety features; developing a...Show moreLast updated: 22 days ago
  • Promoted
Healthcare Consultant

Healthcare Consultant

InfosysHartford, CT, US
Full-time
As a Principal Consultant in the Healthcare Technology domain, you will lead strategic technology initiatives, advise clients on digital transformation, and drive innovation across payer, provider,...Show moreLast updated: 15 days ago
  • Promoted
BI CONSULTANT

BI CONSULTANT

U.S. Bankruptcy Court - District of CTHartford, CT, United States
Full-time
Slalom’s Hartford, CT office has multiple openings for BI • • • • • Produce financial and market intelligence by querying data repositories and generating periodic reports. Devise methods for identifyin...Show moreLast updated: 4 days ago
Senior Auditor – Economic Sanctions

Senior Auditor – Economic Sanctions

Bank of AmericaEast Hartford
Full-time
This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to evaluate...Show moreLast updated: 30+ days ago
  • Promoted
Technical Consultant

Technical Consultant

Diverse LynxWindsor, CT, US
Full-time
Job Description : Technical Consultant.What are the top 3 skills required for this role?.Job Description / Responsibilities. Software Asset Management Specialist to assist and perform normalizing and ...Show moreLast updated: 19 days ago
Economic Consulting Speaker - Senior Consultant

Economic Consulting Speaker - Senior Consultant

CroweHartford CT US
Full-time
The ITR group sits under Advisory Services (AS) which provides transaction support, bankruptcy and restructuring advisory, valuation, corporate finance advisory, litigation, dispute resolution cons...Show moreLast updated: 30+ days ago
  • Promoted
Actuarial Consultant

Actuarial Consultant

VirtualVocationsHartford, Connecticut, United States
Full-time
A company is looking for a Trend Analytics Consultant to support healthcare analytics projects remotely.Key Responsibilities : Maintain forecast models for behavioral health financial forecasting ...Show moreLast updated: 30+ days ago
  • Promoted
FINANCIAL CONSULTANT

FINANCIAL CONSULTANT

RemoteWorker USHartford, CT, United States
Full-time
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career...Show moreLast updated: 10 days ago
  • Promoted
FP&A Consultant

FP&A Consultant

MassMutualHartford, CT, US
Full-time
FP&A Consultant, Expense Governance team.Full-Time / Hybrid, Springfield, or Boston.At MassMutual, we help people secure their future and protect the ones they love. As service and operations prof...Show moreLast updated: 11 days ago
  • Promoted
Healthcare Consultant

Healthcare Consultant

Infosys Limited DigitalHartford, CT, US
Full-time
Technology|Digital Marketing|Digital Marketing - ALL.Infosys is seeking a Healthcare Consultant.As a Principal Consultant in the Healthcare Technology domain, you will lead strategic technology ini...Show moreLast updated: 18 days ago
  • Promoted
BI CONSULTANT

BI CONSULTANT

SlalomHartford, CT, United States
Full-time
Slalom’s Hartford, CT office has multiple openings for BI • • • • • Produce financial and market intelligence by querying data repositories and generating periodic reports. Devise methods for identifyin...Show moreLast updated: 12 days ago
  • Promoted
Sales Consultant

Sales Consultant

Window World of HartfordManchester, CT, US
Full-time
Yearly earnings range from $80K - $150K.Monthly Performance Based Incentives.Qualified and confirmed appointments.Are you considering a career in sales where you have uncapped earning potential, bu...Show moreLast updated: 30+ days ago
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The cities near Hartford, CT that boast the highest number of economic consultant jobs are:
Audit Supervisor : Global Financial Crimes - Economic Sanctions

Audit Supervisor : Global Financial Crimes - Economic Sanctions

Genesis10Hartford, CT
30+ days ago
Job type
  • Full-time
Job description

Genesis10 is currently seeking an Audit Supervisor : Global Financial Crimes – Economic Sanctions with our client in the financial industry located in Hartford, CT. This is a full-time position.

Responsibilities :

  • Responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs)
  • Independently designing and executing audit tests, assessing issues for business impact and recommending severity ratings, and establishing business partner relationships
  • Evaluating the control environment, fostering an inclusive work environment, applying product, business, and technical expertise, and supporting team members with development
  • Executes the assigned areas of audit work, providing day to day coaching and guidance to teammates
  • Demonstrates strategic thinking and supports change
  • Delivers timely audit work within quality standards and conformance to audit policies and procedures
  • Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of broad themes or trends
  • Drafts quality and timely audit issues and reports
  • Exercises critical thinking and judgment to effectively influence management to improve the control environment
  • Responsible for day to day coaching, mentoring, and performance feedback
  • Fosters an inclusive work environment
  • Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner
  • Exercises sound knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment
  • Provides input on draft audit reports and shares audit results with business leaders
  • Supports the development of peers and teams through on-the-job-training and fosters an inclusive work environment
  • Establishes business partner relationships, primarily with line management, to develop business knowledge
  • Uses innovative tools to complete audit activities more efficiently (e.g., testing)
  • Perform sanctions audits at the enterprise level as well as other diverse lines of business and specialty areas
  • Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries
  • Design and perform compliance audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes
  • Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery
  • Communicate the results of audit projects to management (written reports / oral presentations)
  • Establish and build working relationships with internal and external management
  • Perform sanctions risk assessments of business activities, potential risks exposures, and materiality of loss

Requirements :

  • Bachelor's degree
  • Minimum 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies
  • Minimum 3 years of experience conducting Economic Sanction audits, Risk Management audits, Compliance audits or a combination
  • Minimum of 3 years of experience in Audit, Compliance, Risk, Business Controls, or other related experience
  • Excellent project management, interpersonal, oral and written communication skills; strong attention to detail and accuracy
  • Exceptional analytical and critical thinking abilities; able to develop and convey a point of view
  • Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude
  • Able to thrive in a dynamic team environment
  • Highly motivated self-starter with ability to multitask and complete assignments within time constraints and deadlines
  • Desire to learn and teach others, high energy, positive attitude
  • Proficiency in Microsoft Office products
  • Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews
  • Experience in US financial crime regulations including OFAC
  • Demonstrates experience in managing integrated internal audit and assurance delivery
  • Effective influence skills in communicating findings
  • An articulate and effective communicator, both verbally and in writing
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management
  • Audit Planning
  • Internal Audit Review experience
  • Issue Management
  • Risk Management
  • Attention to detail
  • Automation skills
  • Business acumen
  • Project Management
  • Technical documentation
  • Coaching skills
  • Relationship building skills
  • Desired Skills :

  • Master's degree in Auditing, Master's degree in Accounting, Master's degree in Finance, or Master of Business Administration
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)
  • Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

    If you have the described qualifications and are interested in this exciting opportunity, please apply

    For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10 :

  • Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
  • The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
  • Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
  • Behavioral Health Platform
  • Medical, Dental, Vision
  • Health Savings Account
  • Voluntary Hospital Indemnity (Critical Illness & Accident)
  • Voluntary Term Life Insurance
  • 401K
  • Sick Pay (for applicable states / municipalities)
  • Commuter Benefits (Dallas, NYC, SF)
  • Remote opportunities available