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Shorewise Consulting Jobs overseas

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Compliance Consulting Analyst at IQ-EQ
London, England, United Kingdom - Full Time
Skills Needed
Anti Money Laundering, Financial Crime, Customer Due Diligence, Kyc Processes, Risk Assessments, Due Diligence, Communication Skills, Microsoft Office, Management Reporting, Enhanced Due Diligence, Regulatory Research, Collaboration, Problem Solving, Time Management, Client Interaction, Training Preparation
Specialization
An industry-recognized qualification in Anti-Money Laundering or related fields is preferred, along with experience in conducting reviews for complex corporate structures. Strong communication skills and proficiency in Microsoft Office are essential.
Senior H&B Consulting Analyst at Mercer
Denver, CO 80202, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Consulting Technical Manager at Oracle Risk Management Services
Arlington, Virginia, United States - Full Time
Skills Needed
Solution Design, Implementation, Software Solutions, Project Leadership, Innovative Solutions, High Quality, Consulting, Engagement Management
Experience Required
Minimum 10 year(s)
Solutions Consulting Manager at Palo Alto Networks
Seattle, Washington, USA - Full Time
Skills Needed
English, Adoption, Network Security, Presentation Skills, Customer Base
Qualification
Graduate
Consulting & Analytics Intern at Visa
Stockholm, , Sweden - Full Time
Skills Needed
Communication Skills, Analytical Skills, Quantitative Skills, Problem Solving, Proactive Attitude, Curiosity, Creativity, Data Analysis
Specialization
Candidates must be in their penultimate year of university, with a full right to work in the location applied for. They should have an interest in technology and the payments industry, along with strong communication skills in English and the local language.
Consulting Systems Architect at Fortinet
New York, New York, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
People Consulting-WFM-Manager at EY
, Andhra Pradesh, India - Full Time
Skills Needed
Workforce Management, Payroll Consulting, Project Management, Client Engagement, Cross Cultural Awareness, Communication Skills, Presentation Skills, Team Management, Technical Proficiency, Problem Solving, Agility, Adaptability, Leadership, Coaching, Business Development, Risk Management
Specialization
Candidates must have 12-16 years of experience, with a minimum of 8-10 years in workforce management and payroll consulting. Experience in team management and global client projects is also required.
Experience Required
Minimum 10 year(s)
Manager, Payments Consulting at American Express Company South Africa
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Payment Processing, Point Of Sale Technology, Emerging Payment Technologies, Business Analysis, Presentation Skills, Project Management, Solution Implementation, Relationship Management, Consultative Services, Market Insight, Technical Issue Resolution, Stakeholder Engagement, Innovation Advocacy, Customer Focus, Sales Support, Complex Initiative Leadership
Specialization
Candidates should have a strong understanding of merchant acquiring payment processing and the ability to communicate complex issues simply. Experience in supporting sales teams and managing relationships is essential.
Experience Required
Minimum 5 year(s)
Director, Business Consulting at McKesson
Irving, TX 75039, USA - Full Time
Skills Needed
Finance, Strategic Marketing, Shareholder Value, Strategic Thinking, New Business Opportunities, Strategic Planning, Budgeting, Product Strategy, Marketing Strategy, Financial Planning, Capital Allocation, Financial Modeling
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Compliance Consulting Analyst at IQ-EQ
London, England, United Kingdom - Full Time
Skills Needed
Compliance Monitoring, Aml, Regulatory Change, Fca Applications, Esg, Prudential, Regulatory Research, Client Engagement, Documentation Drafting, Quality Assurance, Training Preparation, Thought Leadership, Collaboration, Learning Opportunities, Client Queries, Healthchecks
Specialization
The role requires a proactive approach to learning and development, with an emphasis on understanding the regulatory landscape. Candidates should be prepared to take responsibility for their own progression and contribute to team objectives.
Associate, Consulting Clients at Third Bridge
Shanghai, Shanghai, China - Full Time
Skills Needed
Stakeholder Management, Research, Client Servicing, Multitasking, Communication, Problem Solving, Teamwork, Feedback, Time Management, Adaptability, Networking, Sales, Curiosity, Analytical Thinking, Relationship Building, Performance Driven
Specialization
Candidates should be able to deliver high-quality work under tight deadlines and possess strong multitasking abilities. Excellent communication skills and a proactive attitude towards problem-solving are essential.
FSI Consulting Services Sales at Microsoft
Singapore, , Singapore - Full Time
Skills Needed
Citizenship, Collaboration, Lifetime Value, Ltv, Regulations, Gps, Design, Competitive Analysis, Business Initiatives, Negotiation, Cloud Services, Perspectives, Strategy, Shares, Documentation, Microsoft, Artificial Intelligence, Role Model, Creativity
Specialization
Technology-related sales or account management or equivalent experience
Qualification
Graduate
Consulting Manager - Shanghai at Artefact
, , - Full Time
Skills Needed
Data Analysis, Consulting, Project Management, Client Engagement, Business Development, Intercultural Communication, Excel, Powerpoint, Digital Marketing, Data Concepts, Research, Strategic Recommendations, Content Development, Team Collaboration, Business Centric Approach, Fluency In Mandarin, Fluency In English
Specialization
Candidates should have 5-7 years of client-facing experience in consulting, with a strong background in project management. An undergraduate degree in a relevant field and fluency in English and Mandarin are required.
Experience Required
Minimum 5 year(s)
Management Consulting Manager at Accenture
Dubai, , United Arab Emirates - Full Time
Skills Needed
Interpersonal Skills
Qualification
Graduate
Experience Required
Minimum 9 year(s)
Real Estate Consulting Staff at Moss Adams
San Diego, California, United States - Full Time
Skills Needed
Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, Results Focus, Technology Skills, Bookkeeping, Accounting, Client Communication, Payroll Processing, Financial Analysis, Relationship Building, Process Improvement
Specialization
Candidates must have a minimum of an associate degree in accounting or a related field and at least one year of bookkeeping and accounting experience. Experience in real estate and strong technology skills are preferred.
Real Estate Consulting Staff at Moss Adams
San Diego, California, United States - Full Time
Skills Needed
Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, Results Focus, Bookkeeping, Accounting, Payroll Processing, Client Communication, Technology Skills, Interpersonal Skills, Relationship Building, Financial Analysis, Legal Document Interpretation
Specialization
A minimum of an associate degree in accounting or a related field is required, with a preference for a bachelor's degree. Candidates should have at least one year of bookkeeping and accounting experience, preferably in real estate or property management.
Manager, Solutions Consulting at Palo Alto Networks
Toronto, ON, Canada - Full Time
Skills Needed
Presentation Skills, Customer Base, Network Security, Adoption, English
Qualification
Graduate
Praktikum Strategy Consulting at Deutsche Telekom Group
, , Brunei - Full Time
Skills Needed
Analytical Skills, Creative Thinking, Teamwork, Self Responsibility, Motivation, Enthusiasm, Interest In Telecommunications, Project Experience, Consulting Experience, Technology Experience, Foreign Experience, Advanced English Skills, Advanced German Skills
Specialization
Candidates should have a completed bachelor's degree in business administration or a comparable field, or be in a gap year. Strong academic performance, relevant experience in consulting or technology, and advanced English and German skills are required.
Consulting & Analytics Intern at Visa
Frankfurt, Hesse, Germany - Full Time
Skills Needed
Data Analysis, Communication Skills, Problem Solving, Analytical Skills, Proactive Attitude, Curiosity, Technology Interest
Specialization
Candidates must be in their penultimate year of university and have full, permanent right to work in Germany. Fluency in both German and English, along with an interest in technology and the payments industry, is required.
Solutions Consulting Manager at Palo Alto Networks
Hartford, Connecticut, United States - Full Time
Skills Needed
Leadership, Team Management, Problem Solving, Analytical Skills, Communication, Presentation Skills, Cybersecurity, Network Security, Sase, Saas, Cnapp, Soc Transformation, Project Management, Customer Engagement, Technical Solutions, Market Analysis
Specialization
Candidates should have proven experience in a pre-sales System Engineer Manager role and a strong background in cybersecurity. A bachelor's degree in Computer Science or a related field is required, along with exceptional leadership and communication skills.
Experience Required
Minimum 10 year(s)
Compliance Consulting Analyst at IQ-EQ
London, England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

30 Dec, 25

Salary

0.0

Posted On

01 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-Money Laundering, Financial Crime, Customer Due Diligence, KYC Processes, Risk Assessments, Due Diligence, Communication Skills, Microsoft Office, Management Reporting, Enhanced Due Diligence, Regulatory Research, Collaboration, Problem Solving, Time Management, Client Interaction, Training Preparation

Industry

Financial Services

Description
Company Description About IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. Job Description The Compliance Consulting Analyst will support members of the consulting team in delivering market leading AML support for clients with work of both an ongoing and project-based nature. Client work will include delivery of AML onboarding of Client investors and investments, as well as providing wider AML compliance consultancy. Clients will be varied across investment management, wealth management, corporate finance, broking and fintechs. Day-to-day activities include: Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant AML/CFT regulations. Complete key process controls including name screening, risk assessments within established timelines, source of wealth & funds and KYC documents are up to date and properly recorded. To provide independent recommendations to mitigate the identified risks across the existing client book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders. To perform management reporting on key statistics and status updates in an efficient manner. Be the point of contact for clients and stakeholders to collect due diligence documents including periodic reviews and provide timely response to client. Review PEP alerts and conduct initial and ongoing Enhanced Due Diligence (EDD) where appropriate. The drafting of new collateral for the consulting team Assistance in the preparation of compliance training slides Involvement in regulatory research for both client queries and upcoming regulatory requirements, including the drafting of thought leadership publications Please note that we are unable to offer sponsorship for this vacancy. Qualifications Industry-recognised qualification in Anti-Money Laundering, Financial Crime, or Customer Due Diligence (e.g. ICA, CAMS) preferred but not essential. Experience conducting periodic and trigger reviews, particularly for complex corporate structures (e.g. funds, trusts) Proven ability to communicate directly with clients and apply professional curiosity in due diligence. Strong written and verbal communication skills. Proficient in Microsoft Office. Comfortable working to tight deadlines and managing competing priorities. Desire to work in a dynamic, fast-growing company with the benefits of being part of a broader global Group serving blue-chip clients. Additional Information Our commitment to you and the environment Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment. There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We’re committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients’ sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning.
Responsibilities
The Compliance Consulting Analyst will support the consulting team in delivering AML support for clients, including onboarding and compliance consultancy. Responsibilities include performing AML/KYC processes, conducting risk assessments, and providing management reporting.
Compliance Consulting Analyst at IQ-EQ
London, England, United Kingdom - Full Time
Skills Needed
Anti Money Laundering, Financial Crime, Customer Due Diligence, Kyc Processes, Risk Assessments, Due Diligence, Communication Skills, Microsoft Office, Management Reporting, Enhanced Due Diligence, Regulatory Research, Collaboration, Problem Solving, Time Management, Client Interaction, Training Preparation
Specialization
An industry-recognized qualification in Anti-Money Laundering or related fields is preferred, along with experience in conducting reviews for complex corporate structures. Strong communication skills and proficiency in Microsoft Office are essential.
Senior H&B Consulting Analyst at Mercer
Denver, CO 80202, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Consulting Technical Manager at Oracle Risk Management Services
Arlington, Virginia, United States - Full Time
Skills Needed
Solution Design, Implementation, Software Solutions, Project Leadership, Innovative Solutions, High Quality, Consulting, Engagement Management
Experience Required
Minimum 10 year(s)
Solutions Consulting Manager at Palo Alto Networks
Seattle, Washington, USA - Full Time
Skills Needed
English, Adoption, Network Security, Presentation Skills, Customer Base
Qualification
Graduate
Consulting & Analytics Intern at Visa
Stockholm, , Sweden - Full Time
Skills Needed
Communication Skills, Analytical Skills, Quantitative Skills, Problem Solving, Proactive Attitude, Curiosity, Creativity, Data Analysis
Specialization
Candidates must be in their penultimate year of university, with a full right to work in the location applied for. They should have an interest in technology and the payments industry, along with strong communication skills in English and the local language.
Consulting Systems Architect at Fortinet
New York, New York, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
People Consulting-WFM-Manager at EY
, Andhra Pradesh, India - Full Time
Skills Needed
Workforce Management, Payroll Consulting, Project Management, Client Engagement, Cross Cultural Awareness, Communication Skills, Presentation Skills, Team Management, Technical Proficiency, Problem Solving, Agility, Adaptability, Leadership, Coaching, Business Development, Risk Management
Specialization
Candidates must have 12-16 years of experience, with a minimum of 8-10 years in workforce management and payroll consulting. Experience in team management and global client projects is also required.
Experience Required
Minimum 10 year(s)
Manager, Payments Consulting at American Express Company South Africa
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Payment Processing, Point Of Sale Technology, Emerging Payment Technologies, Business Analysis, Presentation Skills, Project Management, Solution Implementation, Relationship Management, Consultative Services, Market Insight, Technical Issue Resolution, Stakeholder Engagement, Innovation Advocacy, Customer Focus, Sales Support, Complex Initiative Leadership
Specialization
Candidates should have a strong understanding of merchant acquiring payment processing and the ability to communicate complex issues simply. Experience in supporting sales teams and managing relationships is essential.
Experience Required
Minimum 5 year(s)
Director, Business Consulting at McKesson
Irving, TX 75039, USA - Full Time
Skills Needed
Finance, Strategic Marketing, Shareholder Value, Strategic Thinking, New Business Opportunities, Strategic Planning, Budgeting, Product Strategy, Marketing Strategy, Financial Planning, Capital Allocation, Financial Modeling
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Compliance Consulting Analyst at IQ-EQ
London, England, United Kingdom - Full Time
Skills Needed
Compliance Monitoring, Aml, Regulatory Change, Fca Applications, Esg, Prudential, Regulatory Research, Client Engagement, Documentation Drafting, Quality Assurance, Training Preparation, Thought Leadership, Collaboration, Learning Opportunities, Client Queries, Healthchecks
Specialization
The role requires a proactive approach to learning and development, with an emphasis on understanding the regulatory landscape. Candidates should be prepared to take responsibility for their own progression and contribute to team objectives.
Associate, Consulting Clients at Third Bridge
Shanghai, Shanghai, China - Full Time
Skills Needed
Stakeholder Management, Research, Client Servicing, Multitasking, Communication, Problem Solving, Teamwork, Feedback, Time Management, Adaptability, Networking, Sales, Curiosity, Analytical Thinking, Relationship Building, Performance Driven
Specialization
Candidates should be able to deliver high-quality work under tight deadlines and possess strong multitasking abilities. Excellent communication skills and a proactive attitude towards problem-solving are essential.
FSI Consulting Services Sales at Microsoft
Singapore, , Singapore - Full Time
Skills Needed
Citizenship, Collaboration, Lifetime Value, Ltv, Regulations, Gps, Design, Competitive Analysis, Business Initiatives, Negotiation, Cloud Services, Perspectives, Strategy, Shares, Documentation, Microsoft, Artificial Intelligence, Role Model, Creativity
Specialization
Technology-related sales or account management or equivalent experience
Qualification
Graduate
Consulting Manager - Shanghai at Artefact
, , - Full Time
Skills Needed
Data Analysis, Consulting, Project Management, Client Engagement, Business Development, Intercultural Communication, Excel, Powerpoint, Digital Marketing, Data Concepts, Research, Strategic Recommendations, Content Development, Team Collaboration, Business Centric Approach, Fluency In Mandarin, Fluency In English
Specialization
Candidates should have 5-7 years of client-facing experience in consulting, with a strong background in project management. An undergraduate degree in a relevant field and fluency in English and Mandarin are required.
Experience Required
Minimum 5 year(s)
Management Consulting Manager at Accenture
Dubai, , United Arab Emirates - Full Time
Skills Needed
Interpersonal Skills
Qualification
Graduate
Experience Required
Minimum 9 year(s)
Real Estate Consulting Staff at Moss Adams
San Diego, California, United States - Full Time
Skills Needed
Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, Results Focus, Technology Skills, Bookkeeping, Accounting, Client Communication, Payroll Processing, Financial Analysis, Relationship Building, Process Improvement
Specialization
Candidates must have a minimum of an associate degree in accounting or a related field and at least one year of bookkeeping and accounting experience. Experience in real estate and strong technology skills are preferred.
Real Estate Consulting Staff at Moss Adams
San Diego, California, United States - Full Time
Skills Needed
Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, Results Focus, Bookkeeping, Accounting, Payroll Processing, Client Communication, Technology Skills, Interpersonal Skills, Relationship Building, Financial Analysis, Legal Document Interpretation
Specialization
A minimum of an associate degree in accounting or a related field is required, with a preference for a bachelor's degree. Candidates should have at least one year of bookkeeping and accounting experience, preferably in real estate or property management.
Manager, Solutions Consulting at Palo Alto Networks
Toronto, ON, Canada - Full Time
Skills Needed
Presentation Skills, Customer Base, Network Security, Adoption, English
Qualification
Graduate
Praktikum Strategy Consulting at Deutsche Telekom Group
, , Brunei - Full Time
Skills Needed
Analytical Skills, Creative Thinking, Teamwork, Self Responsibility, Motivation, Enthusiasm, Interest In Telecommunications, Project Experience, Consulting Experience, Technology Experience, Foreign Experience, Advanced English Skills, Advanced German Skills
Specialization
Candidates should have a completed bachelor's degree in business administration or a comparable field, or be in a gap year. Strong academic performance, relevant experience in consulting or technology, and advanced English and German skills are required.
Consulting & Analytics Intern at Visa
Frankfurt, Hesse, Germany - Full Time
Skills Needed
Data Analysis, Communication Skills, Problem Solving, Analytical Skills, Proactive Attitude, Curiosity, Technology Interest
Specialization
Candidates must be in their penultimate year of university and have full, permanent right to work in Germany. Fluency in both German and English, along with an interest in technology and the payments industry, is required.
Solutions Consulting Manager at Palo Alto Networks
Hartford, Connecticut, United States - Full Time
Skills Needed
Leadership, Team Management, Problem Solving, Analytical Skills, Communication, Presentation Skills, Cybersecurity, Network Security, Sase, Saas, Cnapp, Soc Transformation, Project Management, Customer Engagement, Technical Solutions, Market Analysis
Specialization
Candidates should have proven experience in a pre-sales System Engineer Manager role and a strong background in cybersecurity. A bachelor's degree in Computer Science or a related field is required, along with exceptional leadership and communication skills.
Experience Required
Minimum 10 year(s)