- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role ... You'll be responsible for planning, scoping, and conducting fieldwork, including control testing and validation, to ensure compliance with regulatory standards.… more
- RGP (New York, NY)
- …client, a prominent leader in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance ... with leadership. * Develop comprehensive audit plans, conduct fieldwork including testing and validation of controls, and review compliance policies.… more
- TEKsystems (New York, NY)
- This Compliance Consultant role is on a HYBRID schedule, requiring that the candidate can commute to an office in the New York / New Jersey area. Description: - ... Serves as the examiner-in-charge responsible for the execution of Client Testing reviews. - Prepares information requests and announcement memoranda. - Performs… more
- Deloitte (New York, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- M&T Bank (New York, NY)
- **Overview:** This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department ... of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program. Assist in identifying key compliance risk exposures and prioritizing… more
- Wolters Kluwer (New York, NY)
- **Industry Solutions Consultant ** **-** **Hybrid** **R0043306** **Summary** : This Industry Solutions Consultant is responsible for assisting with the design and ... the testing of ftwilliam.com product features and enhancements focusing on,...required + Qualified 401(k) Administrator (QKA) or Qualified 401(k) Consultant (QKC) designation through ASPPA or equivalent experience is… more
- ManpowerGroup (New York, NY)
- …is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates ... Title: Internal Audit Consultant -BSA/OFAC Contract: 2-Months Pay:$60-$70 Location: New York, NY...will have prior BSA/AML Testing experience in the areas including but not limited… more
- Deloitte (New York, NY)
- …reports (including BIRT reports) + Create relevant artifacts related to development and testing , and ensure process compliance on Maximo development and ... Real Estate Technology-Maximo Techno-Functional Senior Consultant Unlocking financial performance and enterprise value We...provide technical support + Help customer end users in testing and validation + Train SME's and Users The… more
- IBM (New York, NY)
- …IBM Consulting via our world-class Associate Program for university hires. As an Associate Consultant at IBM Consulting, you will have the opportunity to work with a ... important organizational assets in today's businesses. As an Associate Consultant , you will be a key advisor for IBM's...Ruby, GO, Golang or bash, C#; Sharepoint; Software code Testing and TestAutomation is helpful + Familiarity with network… more
- Deloitte (New York, NY)
- Finance - Oracle FCCS & ARCS Focused Senior Consultant Finance & Performance - Unlocking financial performance and enterprise value We work as trusted advisors to ... Recruiting for this role ends on 12/15/2024 Work you'll do As a Senior Consultant , you'll work with diverse global clients across a wide range of industries.… more
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include ... to the success of our clients. As a Senior Consultant , you will have opportunities to: + Learn how...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more
- Capco, a Wipro Company (New York, NY)
- …all areas of the front office, operations, technology, risk, finance and compliance . Our clients include the largest investment banks, global universal banks and ... change and compete.' **About the Job:** As a Principal Consultant at Capco you will be playing a key...and logistics to support program activities + Manage overall testing activities for major releases requiring Murex binary updates… more
- Wells Fargo (New York, NY)
- …Audits, Exams and Issues Monitoring (AEIM) Team is seeking a **Senior Business Execution Consultant ** . The AEIM team is a subgroup of CIBFC's Program Management & ... facilitate CIB Financial Crimes related regulatory exams, internal audits, Independent Testing & Validation engagements including issue monitoring with the guidance… more
- Deloitte (New York, NY)
- Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... lead in their industries. Work you'll do The Senior Consultant is a key contributor in providing data and...data governance, data quality, data risks & controls, data testing , master data management, and data architecture + Applying… more
- OTC Markets Group Inc (New York, NY)
- OTC Markets Group, a regulated fintech company, is seeking an Information Security Consultant for a period of 6 months in a full time capacity. Applicants for this ... update, and enhance all relevant policies and procedures to ensure the company's compliance with SEC Regulation SCI and ISO 27001 requirements. Develop and implement… more
- Deloitte (New York, NY)
- Financial Services Risk, Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and ... operating model design and implementation, risk assessment and management, and controls testing engagements across three lines of defense + Use a combination of… more
- Deloitte (New York, NY)
- Cyber Digital Identity and Access Management CIAM Sr. Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... you will do: As Identity and Access Management (IAM) solutions team Sr. Consultant , you will + Identify and evaluate business and technology risks, internal controls… more
- Deloitte (New York, NY)
- …and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on the forefront of helping ... subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a team… more
- KPMG (New York, NY)
- **Business Title:** Director, Innovation Consultant -Financial Services/Asset Management **Requisition Number:** 113174 - 68 **Function:** Business Support Services ... we are, join our team. KPMG is currently seeking a Director, Innovation Consultant -Asset Management to join our KPMG Ignition within our Growth and Strategy… more