- Deloitte (New York, NY)
- …workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance, broker/dealer trades. Data governance , data lineage, data testing. + ... the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- RGP (New York, NY)
- …in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. ... areas 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)
- …solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... Managing risk, monitoring and testing controls, enhancing security, and improving corporate governance are core internal audit services. + Technology Audit… more
- Deloitte (New York, NY)
- …ETL/ Data Transformation tools and databases * Relevant knowledge or experience in Data Governance * Relevant Knowledge on Oracle EPM tools that enable ... Finance - Oracle EPBCS Focused Senior Consultant Finance & Performance - Unlocking financial performance...(HFM), Financial Consolidation and Close Cloud (FCCS), and/or Financial Data Quality Management * Relevant experience implementing one or… more
- Robert Half Technology (New York, NY)
- …systems such as SAP ECC, SAP S/4HANA, SAP Central Finance (CFIN), and SAP Master Data Governance (MDG). * Managing core SAP business processes including Master ... NEW YORK, New York. We are seeking a Sr. Consultant who can bring their expertise in SAP S/4HANA...Data Management (MDM), Order-To-Cash (OTC), Purchase-To-Pay (PTP), and Record-To-Report… more
- Robert Half Accountemps (New York, NY)
- …Half is working with a large international bank and seeking an Operational Risk Consultant . Does this sound like you? + This job specifically includes managing the ... framework, policy and procedure, while also analyzing and consolidating operational risk data from teams and generating operational risk management reports. + Other… more
- MetLife (New York, NY)
- …capabilities. The individual will report to the VP & Head of NFR Framework Governance & Reporting and will gain valuable experience working across the global risk ... collecting inputs, preparing meeting materials and recording meeting minutes * Governance of NFR Policies and Standards including coordination of periodic reviews… more
- MetLife (New York, NY)
- …Team, various Risk Committees, or similar SLT sessions * Coordinates critical governance processes across CRM, including top matters reporting, reporting on audit ... or insurance, with compliance, legal, risk management, communications, and/or internal audit experience preferred * Demonstrated ability to engage in complex problem… more
- Robert Half (New York, NY)
- …solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... source identification and analysis, data engineering, data visualization, data governance , ...+ Technical Skills Desired of an entry-level Technology Consulting Consultant : + Advanced verbal and written communication skills. +… more
- Citigroup (New York, NY)
- …and develop governance documentation for review with internal and external audit teams, including FCR, OCC, Federal Reserve Bank and FDIC. Ensure compliance with ... FX volatility. Identify implementation issues and breaches related to input data quality and execution controls. Perform root-cause analysis and impact assessment,… more
- Wells Fargo (New York, NY)
- …within the CIB Chief Operating Office **,** is seeking a Lead Business Execution Consultant to join its AI & Innovation Strategy team. The AI & Innovation Strategy ... leadership and latest trends across channels + Manage risk, regulatory and audit related deliverables and programs in a timely manner **Required Qualifications:** +… more
- Robert Half (New York, NY)
- …solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and innovation. With each project, you… more
- Robert Half (New York, NY)
- …solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and innovation. With each project, you… more
- Robert Half (New York, NY)
- …solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and innovation. With each project, you… more