- 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 assigned field work to validate the efficacy of internal controls and provide direct oversight of… 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 ... & 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
- RGP (New York, NY)
- …and reports, in compliance with regulatory requirements. Experience with Gain Compliance Software is required, as the consultant will be using this ... We are seeking an experienced Statutory Accounting Consultant with a strong background in regulatory reporting...submitted on time to regulatory bodies. + Leverage Gain Compliance Software to manage and automate statutory reporting, ensuring… more
- Deloitte (Jersey City, NJ)
- 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
- MetLife (New York, NY)
- …adherence to the firm's standards for employee conduct risk management. The Lead Compliance Consultant is responsible for advising Human Resources and the lines ... Role Value Proposition: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable… 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
- 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
- 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
- Deloitte (New York, NY)
- Full Time Tax Consultant , Tax Technology Consulting ax Consultant in our Tax Technology Consulting practice, you will help clients tackle some of their key ... to translate the tax requirements into technology solutions for the client. As a consultant , you may have the opportunity to travel to client locations across the… 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
- 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 ... of the most important organizational assets in today's businesses. As an Associate Consultant , you will be a key advisor for IBM's clients, analyzing business… 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
- Wolters Kluwer (New York, NY)
- **Industry Solutions Consultant ** **-** **Hybrid** **R0043306** **Summary** : This Industry Solutions Consultant is responsible for assisting with the design and ... a plus, not required + Qualified 401(k) Administrator (QKA) or Qualified 401(k) Consultant (QKC) designation through ASPPA or equivalent experience is a plus, not… more