- 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
- 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 ... higher education and/or work experience, including 6 years in compliance , legal, audit , risk or other relevant function **Experience Preferred:** - Transaction… more
- Deloitte (New York, NY)
- Advisory Technology Senior Consultant - Infrastructure & Capital Projects Do you want to help clients identify key business issues to drive meaningful change? Join ... Projects practice. We are seeking individuals at the Senior Consultant level to join our Infrastructure & Capital Projects...+ Forensics, Distressed Project Services, and Litigation Support + Audit and Reviews + Governance, Risk and Assurance +… 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 EPBCS Focused Senior Consultant Finance & Performance - Unlocking financial performance...ends on 6/1/2025 Work you'll do As a Senior Consultant , you'll work with diverse global clients across… more
- Robert Half Technology (New York, NY)
- …* Assessing ERP installations in the context of Business Controls, Security, Internal Audit , and Compliance . * Developing a deep understanding of SAP ECC ... NEW YORK, New York. We are seeking a Sr. Consultant who can bring their expertise in SAP S/4HANA...Order-To-Cash (OTC), Purchase-To-Pay (PTP), and Record-To-Report (RTR). * Ensuring compliance in core SAP IT areas such as Change… 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
- 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
- CIBC (New York, NY)
- …and Documentation** **-** Prepare status reports on records management testing activities, compliance status and audit findings for management review. + ... handling of CIBC records for regulatory and operational requirements. The Consultant , Records Management, Governance and Controls is responsible for working with… more
- Robert Half (New York, NY)
- …and deploying technical solutions that drive increased effectiveness and efficiencies in audit , risk, control, and compliance domains. This includes leveraging ... the time of internship + Technical Skills Desired of an entry-level Internal Audit and Financial Advisory Consultant : + Advanced verbal and written communication… more
- Wells Fargo (New York, NY)
- …may impact multiple business lines or the enterprise + Work closely with risk, compliance and audit , responding to reporting inquiries + Recognize and properly ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Legal Department as part of the Corporate Governance section of the… more
- CIBC (New York, NY)
- …processes. + Foster strong relationships with internal stakeholders, including technology, compliance , and audit teams, to facilitate effective communication and ... their effectiveness and compliance . + Work closely with compliance and audit partners to identify, address, and resolve technology control issues, ensuring… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Special Investigations Division ... (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- RGP (New York, NY)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional...in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique consulting… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Financial Consultant Associate Popular Investments Service Brokerage This position is responsible for ... of banking products, services, policies, procedures, and regulations to ensure compliance related to area of responsibility. Complete knowledge of all securities… more
- US Tech Solutions (New York, NY)
- **Job Description:** + Client is looking for consultant who will assist in audit work and compliance . + Supporting the audit programs for our business ... to support independent audits for Ads/Search/Research **Responsibilities:** + Program management for audit - taking notes in meetings, actioning items + Reviewing … more
- MetLife (New York, NY)
- …years relevant experience in financial service industry or insurance, with compliance , legal, risk management, communications, and/or internal audit experience ... Department: Compliance Risk Management (CRM) delivers a compliance...processes across CRM, including top matters reporting, reporting on audit issues, and review of internal and external reporting… more
- MetLife (New York, NY)
- …* 5+ years of financial services experience; experience working in Risk / Compliance / Audit preferred * Proactive, intellectually curious, willing to challenge ... others and operate with a sense of urgency * Demonstrated problem solving and analytical skills * Prior experience managing complex initiatives strategic thinker with strong execution capabilities * Ability to manage shifting priorities to deliver results *… more
- Insight Global (New York, NY)
- …Experience developing alerts and reports based on data logs. * Experience with compliance frameworks, code quality assurance and audit processes. * Experience ... creating workflows and templates in Confluence/JIRA. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that… 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...data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more