- Capco, a Wipro Company (New York, NY)
- …product and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include the largest ... grow, change and compete. **About the Role:** As a consultant within the Capital Markets team, you will advise...of the leading financial institutions in the market achieve compliance within tight deadlines against a variety of different… 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 ... lead in their industries. Work you'll do The Senior Consultant is a key contributor in providing data and...with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional… more
- Insight Global (New York, NY)
- …by the development lifecycle. Define product scope and objectives, ensure compliance with standards and best practices, and drive production issue management, ... a defined roadmap aimed at improving time to market, reduced operational risk , and increased business value. Create features, user stories, and acceptance test… more
- RGP (New York, NY)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... Seeking experienced Credit Risk Audit Consultants to enhance audit processes and...to provide targeted insights. * Bachelor's Degree of Accounting, Finance or related field * Role aligned to Financial… 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 ... will be on executing the 2nd Line of Defense compliance risk management program for the Global...Trust Services, Capital Markets Agency Services, Capital Markets Structured Finance (ABS, MBS), Loan Market Solutions, Default Administration &… more
- Robert Half Management Resources (New York, NY)
- …a Consumer Compliance Testing professional. Does this sound like you? * Conduct compliance testing to identify potential risk areas * Ensure compliance ... (AML) regulations * Maintain a comprehensive knowledge of Alphabet Regulations to ensure compliance * Assist in the development and implementation of compliance … more
- Deloitte (New York, NY)
- …to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a crucial role supporting project ... Anti Money Laundering (AML) Project Associate (Senior Consultant ) The Opportunity Do you have a passion...sanctions team helps clients in their efforts to mitigate risk and achieve compliance . We do this… more
- Capco, a Wipro Company (New York, NY)
- …areas of the front office, operations, technology, risk , finance and compliance . **About the Job:** As a Senior Consultant - AML Financial Crimes, you ... **About the Team:** As a member of the Finance , Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from… more
- Deloitte (New York, NY)
- …world? We are seeking a highly experienced and motivated professional to join our Risk Advisory team as a Senior Consultant in Anti-Money Laundering ("AML"). ... Anti Money Laundering (AML) Senior Consultant The Opportunity Do you have a passion...sanctions team helps clients in their efforts to mitigate risk and achieve compliance . We do this… more
- Wells Fargo (New York, NY)
- …Real Estate, and Wells Fargo Commercial Capital. We also have groups in credit risk , group risk , finance , marketing, human relations, and the Wholesale ... Develop robust roadmaps for delivery with core stakeholders across Trading, Risk , Operations, Finance , Technology, and Quantitative Modeling teams. Drive… more
- Deloitte (New York, NY)
- …Recruiting for this role will end on May 31, 2025 Work you'll do As a Consultant in our Cyber & Strategic Risk Application Security team, you will be part ... Cyber Oracle Cloud Security - Consultant Are you interested in working in a...and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Deloitte's… more
- Robert Half Technology (New York, NY)
- …detail-oriented Services industry in NEW YORK, New York. We are seeking a Sr. Consultant who can bring their expertise in SAP S/4HANA and SOX internal control ... systems such as SAP ECC, SAP S/4HANA, SAP Central Finance (CFIN), and SAP Master Data Governance (MDG). *...Order-To-Cash (OTC), Purchase-To-Pay (PTP), and Record-To-Report (RTR). * Ensuring compliance in core SAP IT areas such as Change… more
- Capco, a Wipro Company (New York, NY)
- …product and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include the largest ... change and compete.' **About the Job:** As a Senior Consultant on the Capital Markets, you will work in...spans multiple products - with a focus on ISO20022 compliance for enterprise payments. In this role, you will… more
- Capco, a Wipro Company (New York, NY)
- …product and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include the largest ... change and compete.' **About the Job:** As a Principal Consultant at Capco you will be playing a key...on a range of different business areas as a consultant + Bachelor's degree **Why Capco?** A career at… more
- Capco, a Wipro Company (New York, NY)
- …product and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include the largest ... change and compete.' **About the Job:** As a Senior Consultant at Capco you will be playing a key...technical contributions. You will be working directly within the risk management and data processing lifecycle, applying technical knowledge… more
- RGP (New York, NY)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... As a Controller Consultant , you will play a pivotal role in...business objectives and operational needs. + Work closely with Finance Directors and other key business leaders to provide… more
- Robert Half (New York, NY)
- …graduation at the time of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication ... JOB REQUISITION New York City Risk and Compliance Intern - 2026...in a relevant discipline (eg, Accounting, Data Analytics, Economics, Finance , Management, Applied Math, Mathematics, and Statistics) + Visa… more
- Capco, a Wipro Company (New York, NY)
- …product and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include the largest ... ensuring our clients grow, change and compete.' **About the Job:** As a Senior Consultant on the Capital Markets Team, you will work in a fast-paced team setting,… more
- Capco, a Wipro Company (New York, NY)
- …class clients as they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance , Insurance and Wealth and Investment ... operational excellence and efficiency across front-, middle- and back-office. + Risk , Regulatory & Compliance : Transforming risk , control and compliance … more
- Raymond James Financial, Inc. (Hackensack, NJ)
- …recommends planning alternatives. * Researches and provides recommendations related to risk management concerns, including insurance. * Designs and recommends a ... transactions. * Ensures practice and regulatory policies are followed within compliance standards * Perform other duties and responsibilities as assigned.… more