- 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 ... services. Primary focus will be on executing the 2nd Line of Defense compliance risk management program, which includes identifying key compliance risk exposures… 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
- 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
- Amazon (New York, NY)
- …Web Services is looking for highly technical DevOps Consultants to join the Compliance Automation team in AWS Global Services Security (GSS) to collaborate with our ... to help you develop into a better-rounded professional. About the team Compliance Automation team delivers innovative security solutions in code reducing complexity… 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
- 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
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk, and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term strategic ... across all areas of the front office, operations, technology, risk, finance and compliance . We are open to individuals with risk management, risk controls, and/or… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk, and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term strategic ... across all areas of the front office, operations, technology, risk, finance and compliance . We are open to individuals with risk management, risk controls, and/or… 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
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …analyzing, documenting and tracking program data from beginning to end ensuring program compliance . Lead consultant for the VAMC Report Card data related to ... evaluative methods and techniques for assessing the effectiveness, efficiency, and compliance of key program processes and makes recommendations to leadership for… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE CONSULTANT (EARLY CHILDHOOD EDUCATION) CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program ... 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. 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
- Deloitte (New York, NY)
- Advisory Senior Consultant - (Davis-Bacon Act/PWA) - Infrastructure & Capital Projects Do you want to help clients identify key business issues to drive meaningful ... & Capital Projects practice. We are seeking individuals at the Senior Consultant level to join our Infrastructure & Capital Projects practice. Candidates should… more
- Guidehouse (New York, NY)
- …will include client management, solution implementation and generation of project results. As a consultant , a key function of your role will be to create and present ... development and hiring for the long term. As a consultant , you will follow a clearly defined career path...more of the following areas: + Banking regulations and compliance + Operational improvement and effectiveness + Technology strategy,… 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
- Allegion (New York, NY)
- …the most engaged workplace cultures in the world._ **Architectural Services Sales Consultant - New York, NY** **Architectural Services Sales Consultant ** The ... through" sales strategy to penetrate the market. The Architectural Services Consultant will develop the face-to-face relationship with new architecture firms while… 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