- 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 ... will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial crimes, such as… more
- RGP (New York, NY)
- Our client, a prominent leader in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their ... such as Privacy Compliance , Electronic Communications Surveillance, and General Compliance Audit Tasks. * Lead audit planning and scoping activities in… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Technology Audit & Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... We Need You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join...etc. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance , in particular the technology implications and requirements. +… more
- Robert Half Finance & Accounting (New York, NY)
- …Our client, a highly rated consulting firm, is currently seeking an IT Audit Senior Consultant and Associate Director for the Financial Services industry, ... Consultant ) or 9+ years (Associate Director) in technology audit /risk/consulting for Financial Services industry. Professional certifications such as CIA, CRMA,… more
- M&T Bank (Iselin, NJ)
- …and Experience Required:** Bachelor's Degree in related field. 6 years' experience in compliance , legal, audit , risk or other relevant function, OR in lieu ... 10 years higher education and/or work experience, including 6 years in compliance , legal, audit , risk or other relevant function M&T Bank is committed to fair,… more
- Deloitte (New York, NY)
- IT Internal Audit Senior Consultant A truly effective internal auditing capability is an essential dimension of any organization as risk management structure. ... Deloitte Advisory Internal Audit aspires to be the leading practice who helps...audit assurance activities (internal audits over financial, operational, compliance , IT, SOX, SOC reporting, etc.), propose suggestions for… more
- Wells Fargo (New York, NY)
- …of applicants. The ideal candidate will possess solid BSA/AML/OFAC/ABC experience in Audit / Compliance with integrity and credibility will be determining factors ... 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 &… 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
- Motion Recruitment Partners (Woodbridge, NJ)
- Cloud and Controls Strategy Consultant Woodbridge Township, NJ **Hybrid** Contract $67.16/hr - $75.67/hr Outstanding long-term contract opportunity! A well-known ... Company is looking for a Cloud and Controls Strategy Consultant in Iselin, NJ (Hybrid). Work with the brightest...Experience** + **The individual should be well versed with audit and controls and have strong interpersonal skills to… more
- Deloitte (New York, NY)
- …experience in Data Governance * Relevant Knowledge on Oracle EPM tools that enable compliance checks and process ( Audit Logs, SOX, etc.) * Relevant knowledge or ... Finance - Oracle EPBCS Focused Senior Consultant Finance & Performance - Unlocking financial performance...ends on 12/15/2024 Work you'll do As a Senior Consultant , you'll work with diverse global clients across… more
- US Bank (New York, NY)
- …Serve as a functional liaison between the business line and the lines-of-defense including compliance and audit and potentially legal and/or regulators. - Act as ... Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant /Analyst with relevant experience to contribute toward the success of our… more
- Deloitte (New York, NY)
- …requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around ... in our world! What you'll do As a Senior Consultant on our Global Trade Advisory team, you will...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (New York, NY)
- …of advanced authentication protocols, including SAML, OAuth, and WS-Fed. + Monitor and audit Okta deployments for adherence to security compliance standards and ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in a...Identity and Access Management (IAM) solutions team Okta Senior Consultant , you will: + Demonstrate advanced understanding of business… more
- KPMG (New York, NY)
- **Business Title:** Director, Innovation Consultant -Financial Services/Asset Management **Requisition Number:** 113174 - 68 **Function:** Business Support Services ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...our team. KPMG is currently seeking a Director, Innovation Consultant -Asset Management to join our KPMG Ignition within our… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Product Consultant AML & Transformation in Consumer and Small Business Banking (CSBB) Financial Crimes team. Learn more ... to high risk and complex financial crimes programs. May interface with Audit , Legal, external agencies, and regulatory bodies regarding risk management of… more
- Wells Fargo (New York, NY)
- …begins with you. Wells Fargo is seeking a **Lead Technology Business Services Consultant ** to support the Enterprise Business Resiliency (EBR) line of business , as ... (EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations… more
- Palo Alto Networks (New York, NY)
- …policy, standards and security requirements + Effectively write and communicate audit , assessment, or compliance results, findings, and recommendations to ... just to name a few! **Your Career** The Principal Consultant , GRC for Proactive Services is focused on leading...Services is focused on leading our Governance, Risk, and Compliance team across a comprehensive portfolio of clients. The… more
- Bank of America (New York, NY)
- …and Controls, partnering closely with key teams (Digital, Legal, Risk, Audit [Internal/Enterprise], Compliance ). * Accountable for driving client engagement ... Educational Content Project Manager - Risk Programs Customer Segment Consultant I Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Chandler,… more
- WSP USA (New York, NY)
- …the transfer of expenses into and out of project-related accounts in compliance with established accounting practices and guidelines. + Maintain quality control ... contract language, method of compensation, modifications, purchase orders, and subcontract/ consultant terms. + Monitor key indicators for managing and analyzing… more
- Deloitte (New York, NY)
- …resource planning (ERP) and other core business applications. Work you'll do As a Consultant in our Cyber Application Security team, you will be part of our Workday ... Knowledge/experience in designing, configuring, and implementing Workday security and/or compliance tools + Knowledge/experience in Workday business process inherent… more