- Robert Half Management Resources (New York, NY)
- Description Renowned foreign bank is seeking a Compliance Testing Consultant . Successful candidate will be leading/performing testing , primarily ... surrounding consumer compliance regulations, as part of the bank's compliance testing team. Requirements Successful candidate will have: - At least 3 years'… 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
- US Bank (New York, NY)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- ManpowerGroup (New York, NY)
- …is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates ... Title: Internal Audit Consultant -BSA/OFAC Contract: 2-Months Pay:$60-$70 Location: New York, NY...will have prior BSA/AML Testing experience in the areas including but not limited… more
- PSEG (Bethpage, NY)
- …proper operational support, and problem resolution input. As the technical lead consultant owner this role will: * Design, develop and maintain user management ... * Advocate for exploring and leveraging standard solutions first. * Ensure compliance with government and corporate security guidelines. * Develop, administer and… 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 ... important organizational assets in today's businesses. As an Associate Consultant , you will be a key advisor for IBM's...Ruby, GO, Golang or bash, C#; Sharepoint; Software code Testing and TestAutomation is helpful + Familiarity with network… more
- Deloitte (New York, NY)
- Finance and Performance Oracle EPM Senior Consultant Finance & Performance - Unlocking financial performance and enterprise value We work as trusted advisors to ... Recruiting for this role ends on 12/15/2024 Work you'll do As a Senior Consultant , you'll work with diverse global clients across a wide range of industries.… more
- Deloitte (New York, NY)
- Financial Services Investment Operations Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... to the success of our clients. As a Senior Consultant , you will have opportunities to: + Learn how...management, hedge funds, private equity and / or regulatory compliance + Understand investment management operational functions such as… more
- Deloitte (New York, NY)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting their ... a specific focus on regulatory, risk, and data processes. As a Senior Consultant , you will have opportunities to: + Contribute to regulatory reporting engagements… more
- PSEG (Bethpage, NY)
- …activities required of the portfolio. In the capacity of Technology Product Consultant , the qualified candidate will provide technical support and oversite for daily ... month-end close activities to ensure a clean copy for testing , etc. * Work closely with the close team...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- OTC Markets Group Inc (New York, NY)
- OTC Markets Group, a regulated fintech company, is seeking an Information Security Consultant for a period of 6 months in a full time capacity. Applicants for this ... update, and enhance all relevant policies and procedures to ensure the company's compliance with SEC Regulation SCI and ISO 27001 requirements. Develop and implement… more
- Deloitte (New York, NY)
- Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... lead in their industries. Work you'll do The Senior Consultant is a key contributor in providing data and...data governance, data quality, data risks & controls, data testing , master data management, and data architecture + Applying… more
- Wells Fargo (New York, NY)
- …and objectives + Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics + Determine areas of ... Wells Fargo is seeking a Business Execution Consultant to join Branch Oversight and Support within...+ Provide subject-matter input in the periodic evaluation of compliance with Record Policy requirements. + Provide front line… more
- Deloitte (New York, NY)
- Financial Services Risk, Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and ... operating model design and implementation, risk assessment and management, and controls testing engagements across three lines of defense + Use a combination of… more
- KPMG (New York, NY)
- **Business Title:** Director, Innovation Consultant -Financial Services/Asset Management **Requisition Number:** 113174 - 68 **Function:** Business Support Services ... we are, join our team. KPMG is currently seeking a Director, Innovation Consultant -Asset Management to join our KPMG Ignition within our Growth and Strategy… more
- Ascensus (New York, NY)
- …met by proactively reviewing the status of assigned plans' periodic activity ( compliance testing , 5500, quarterly statements, RMDs, etc.). *Assess client ... service to our partners, intermediaries and plan sponsors. The Retirement Services Consultant will develop and maintain a detailed understanding of retirement plans… more
- Deloitte (New York, NY)
- …and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on the forefront of helping ... subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a team… more
- Black & Veatch (Paramus, NJ)
- **Principal Consultant , Gas AMI** Date: Sep 5, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... diverse talents and perspectives to use. **The Opportunity** As the **Principal Consultant , Gas Advanced Metering Infrastructure** , you will have the opportunity to… more
- Black & Veatch (Paramus, NJ)
- **Principal Consultant , Utility Customer Programs** Date: Aug 28, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... diverse talents and perspectives to use. **The Opportunity** _As the_ **_Principal Consultant , Utility Customer Programs_** _, you will have the opportunity to… more
- Deloitte (New York, NY)
- …includes former bank regulators, federal law enforcement officials, financial institution compliance officers, and more. As an Anti-Money Laundering ("AML") Project ... Associate (Senior Consultant ), you will have the opportunity to help our...and monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around the world, who are… more