- 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 ... & Legal Audit team. The role involves auditing several critical areas of compliance , with a primary focus on Financial Crimes, including Anti-Money Laundering (AML),… more
- 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 ... the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial crimes, such as AML,… 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
- TEKsystems (New York, NY)
- Job Description: We are seeking a highly skilled Compliance Analyst with experience in equities and in identifying, interpreting, and reporting instances of ... suspicious activity. The ideal candidate will work within our compliance team to ensure adherence to regulatory requirements and internal policies pertaining to… more
- Deloitte (Stamford, CT)
- 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
- Deloitte (New York, NY)
- …US and multinational companies on global import and export strategies and compliance . The successful tax consultant will demonstrate: + leadership, problem ... Full Time Consultant , Global Trade Advisory (GTA) Deloitte has a...global trade strategy, trade automation, export controls, and import/export compliance . Deloitte's GTA practice is composed of attorneys, business… more
- Robert Half (New York, NY)
- …time of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, including ... JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Federal Reserve Bank (New York, NY)
- …record working in any of the following roles: financial institution legal and/or compliance departments; compliance consultant in the financial services ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; +… more
- City of New York (New York, NY)
- …qualifications, providing training on BEDC EHS Standards and SOPs; monitoring EHS compliance of the consultant construction managers and contractor EHS Staff; ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...reporting on EHS issues; participating in EHS contractor and consultant evaluations. PREFERRED SKILLS - Knowledge and experience in… more
- City of New York (New York, NY)
- …qualifications, providing training on BEDC EHS Standards and SOPs; monitoring EHS compliance of the consultant construction managers and contractor EHS Staff; ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...reporting on EHS issues; participating in EHS contractor and consultant evaluations. PREFERRED SKILLS - Knowledge and experience in… more
- AON (New York, NY)
- Aon is looking for a Cyber Security Advisory Consulting Sr. Consultant - Defense and Transformation This Defense and Transformation service line Sr. Consultant ... services lines include Cybersecurity Organizational Design and Strategy; Risk and Compliance ; Defense and Transformation; Resilience; Data Security and Privacy; and… more
- Optiv (New York, NY)
- …expected to be strong in both technical and soft skills. A Senior Consultant must be a proven self-starter with the ability to problem-solve, communicate, ... and interface effectively with customers, vendor partners, and colleagues. The Senior Consultant role will contribute to Optiv's growing AI practice, focusing on… more
- Black & Veatch (Paramus, NJ)
- **Principal Consultant Utility Consulting** Date: Nov 11, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... right team members to join our Digital Advisory Organization. The Principal Consultant leads the delivery of Utility Transformational programs and projects in the… more
- City of New York (New York, NY)
- …PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE CONSULTANT (EARLY CHILDHOOD EDUCATION) CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Bureau Summary: ... Bureau of Child Care ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social Service… more
- City of New York (New York, NY)
- …PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE CONSULTANT (EARLY CHILDHOOD EDUCATION) CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. AGENCY ... that childcare services in New York City operate in compliance with the New York City Health Code and...Child Care seeks to hire an Early Childhood Education Consultant to monitor and make recommendations to childcare programs… more
- Amazon (New York, NY)
- …Services (AWS) business? AWS is looking for an accomplished Deal and Business Desk Consultant to work with growth initiative teams across AWS to support and execute ... shaping and approvals. We are seeking a dynamic, enterprise deal and business desk consultant to join the team focused on growth strategic initiatives. This is an… more
- Bayer (Manhattan, NY)
- …minds to make a real difference, there's only one choice.** **Portfolio Sales Consultant Oncology (Manhattan, NY)** **PURPOSE** The Oncology Sales Consultant - ... clinics, treatment centers and hospitals/IDNs in the assigned geography. The Oncology Sales Consultant - Portfolio is part of the Area Customer Squad responsible for… more
- Crate & Barrel (New York, NY)
- …spirited and have a passion for modern design, then join the team as a Design Consultant We're here for it. We think you should be too. We're looking for a driven ... inclusive mindset to join our team as a Design Consultant . Design Consultants work with customers to help plan...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more
- Bank of America (New York, NY)
- Senior Benefits Consultant - Pharmacy Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... and usage, and designs recommended improvements. Position Overview: The Sr. Benefits Consultant will join the Global Benefits team that recently was awarded 2023… more
- Robert Half Finance & Accounting (New York, NY)
- …a highly rated consulting firm, is currently seeking an IT Audit Senior Consultant and Associate Director for the Financial Services industry, who is passionate ... like COBIT, ISO 27001, understanding technology implications for Sarbanes-Oxley Act compliance , and are informed on high-growth tech topics such as cybersecurity,… more