- 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 (New York, NY)
- JOB REQUISITION New York Technology Audit & Advisory Experienced Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... We Need You: Protiviti is looking for a Technology Audit & Advisory Experienced Consultant to join...etc. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance , in particular the technology implications and requirements. +… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Internal Audit and Financial Advisory Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant to...PCAOB. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance . + The Institute of Internal Auditors (IIA's) code… 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
- ManpowerGroup (New York, NY)
- Title: Internal Audit Consultant -BSA/OFAC Contract: 2-Months Pay:$60-$70 Location: New York, NY Hybrid: 4 days onsite, 1 remote Our Client is seeking an ... experienced Internal Audit Consultant to assist with testing controls... to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates will have prior… more
- M&T Bank (New York, NY)
- …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
- Wells Fargo (New York, NY)
- …role:** Wells Fargo is seeking a Senior Lead Technology Business Services Consultant as part of the Enterprise Architecture group. The Enterprise Functions ... (EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations… 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 FCCS & ARCS 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 (Stamford, CT)
- …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
- Robert Half Legal (New York, NY)
- …GDPR and other applicable global privacy laws - Minimum 2-3 years in a legal compliance risk audit or similar function - Experience working in a large ... search of a meticulous and knowledgeable Data Privacy Analyst Consultant to be part of their team on a...a project basis. As an integral team member, this consultant would tasked with managing various aspects of data… more
- Deloitte (New York, NY)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day ... Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on...from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: +… 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