- Travelers Insurance Company (Hartford, CT)
- …Range** $79,400.00 - $130,900.00 **Target Openings** 1 **What Is the Opportunity?** As a Sr . Compliance Consultant , you will be responsible for supporting ... the management of compliance initiatives. This role is responsible for implementing strategies...This role is responsible for implementing strategies to ensure compliance with state and federal laws, regulations, and company… more
- Guidehouse (Washington, DC)
- …Top Secret (TS) **What You Will Do** **:** Guidehouse is seeking a Cybersecurity Compliance Senior Consultant who will be responsible for providing ... and analyzing federal and intelligence community IT and cybersecurity compliance requirements including NIST standards, FISMA requirements, Intelligence Community… more
- Plante Moran (Denver, CO)
- Cybersecurity Compliance Sr . Consultant + Location: United States, Colorado, Denver Make your mark. Our management consulting team focuses on our clients' ... similar discipline required. + 2-5 years' experience performing cybersecurity assessments, compliance reviews, testing of controls, etc. + Current certificate or… 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
- Robert Half (Boston, MA)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance ... - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY JOB DESCRIPTION You… more
- Robert Half (Boston, MA)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Healthcare team. What You ... JOB REQUISITION Risk and Compliance - Healthcare Industry, Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY, SAN FRANCISCO, SEATTLE… 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 ... of December. The ideal candidate will be at the Sr . Associate to VP level, with expertise in Audit...VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial… more
- Robert Half (Chicago, IL)
- …Risk & Compliance - Analytics (Financial Services) Experienced Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) AUSTIN, CHARLOTTE, DALLAS, ... DENVER, HOUSTON, MIAMI, WASHINGTON DC JOB DESCRIPTION R isk and Compliance Analytics - Senior Consultant 2 You Belong Here The Protiviti Career provides… more
- M&T Bank (Iselin, NJ)
- **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
- M&T Bank (Clanton, AL)
- …guidance on complex operations in assigned area of responsibility. Execute the compliance strategy, assist in identifying compliance risk exposure and help ... + Collaborate with other areas in CRM such as the Compliance Advisory Group and the Compliance Testing Group, and the Governance and Monitoring Office during the… more
- American Family Insurance - Corporate (Madison, WI)
- …and form filings with various insurance departments. You will report to a senior manager and research, analyze, and evaluate state and federal laws and regulations, ... product, state filing, and other key operational functions to ensure compliance with regulatory requirements. Position Compensation Range: $76,000.00 - $125,000.00… more
- WSP USA (Dallas, TX)
- This Opportunity WSP is currently seeking a ** Senior Consultant , Ethics and Compliance ** to join our team based out of our **Dallas, TX, Houston, TX, ... locations in the Midwest will be considered** . The Senior Consultant is a member of the...a member of the dedicated WSP USA Ethics & Compliance team. Depending on the function supported by the… more
- US Bank (Minneapolis, MN)
- …to articulate complex technical issues in a clear and concise mannerIn this role, the Senior IS Risk & Compliance Consultant will lead/support PCI ... information systems, networks, and data. Requires regular monitoring and reporting of compliance with established policies and procedures, as well as ensuring that… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a **Lead Business Execution Consultant ** with the Corporate Risk Regulatory Execution team that is focused on the ... Compliance and IT&V Portfolio within the Compliance ,...written, and interpersonal communication skills across all levels, including senior executive-level leaders. + Strong analytical skills with high… more
- IQVIA (Wayne, PA)
- …We leverage best-in-class technology platforms to create and execute seamless compliance -based workflows and our consulting team provides strategic guidance and ... and outsourced managed monitoring services. + Program and process design: compliance programs, HCP engagements, FMV, grants and contributions management. + Internal… more
- Deloitte (Columbus, OH)
- 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...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- US Bank (Earth City, MO)
- …teams, and be an expert in dealing with ambiguity. Overview As a Global Operations Compliance Consultant , this role will play a critical part in ensuring that ... what you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO default operations, and… more
- Huntington National Bank (Columbus, OH)
- …FFIEC, and FinCEN. . Experience as a regulatory bank examiner, financial industry compliance professional, or consultant . . In-depth knowledge of Federal and ... Description Responsible for developing and maintaining various aspects of the Compliance pillar framework including development, maintenance and oversight of the… 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...digest, summarize and present content quickly and clearly to senior leadership * Demonstrated ability to identify, escalate and… more