About This Role 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 requires working on-site in NYC, 3-4 days a week from early...
Genesis10 is currently seeking a Business/ Internal Audit Consultant -Swap Dealer with our client in their New York, NY...: Internal Audit maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance...
& Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role involves auditing several critical.... Develop comprehensive audit plans, conduct fieldwork including testing and validation of controls, and review compliance...
and financial Institution businesses Strong knowledge of BSA/AML/OFAC Prior Compliance testing and/or audit experience... and testing and adhere to all regulatory requirements. Responsible for performing compliance testing of the bank's compliance...
years of total compliance experience preferably in risk, compliance, or internal audit or in regulation management..., compliance audit work a plus Proficient in Word, Excel, PowerPoint, Visio, and Outlook A strong aptitude for documenting...
This ongoing contract is 5 days in the office. The Senior Consultant for QA will be focusing on QA testing & reviews... and compliance departmentLong-term contract Bachelor's degree or higher 2+ years within financial services with exposure...
Job Title: Accounting Financial Reporting consultant Position Type: Contract Location: New York, NY 10019, United... to join our Finance team, responsible for preparing financial statements, managing month-end closures, and ensuring compliance with GAAP...
IT Support Senior Consultant Location: Albany, NY Interview: Phone/Skype Job Type: Contract The MES Plant Services... access and maintain security compliance in accordance with company policies. 4.Training and Documentation: o Assist in the...
Description & Requirements We are seeking a skilled and motivated Quantitative Solutions Consultant, who... is looking to develop their career in quantitative and risk management consulting. As a Consultant, you will have the opportunity to serve...
an ERP installation in the context of Business Controls, Security, Internal Audit, or Compliance Deep understanding of SAP...JOB REQUISITION SAP Controls Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION...
diligence, valuation, lease consulting, forensic accounting, financial outsourcing, IPO, REIT tax structuring and compliance.../consulting) is essential. Candidate will possess strong compliance skills (i.e., management of the tax return preparation process...
diligence, valuation, lease consulting, forensic accounting, financial outsourcing, IPO, REIT tax structuring and compliance.../consulting) is essential. Candidate will possess strong compliance skills (i.e., management of the tax return preparation process...
these qualities. The opportunity As the Independence Consultant Manager on the Americas Independence Acquisitions team... contracts to ensure compliance with Independence requirements. You'll be a primary point of contact for deal teams, consulting...
audit documentation (SOC 2, ISO 27001, SOX) to integrate existing controls into a new compliance framework Design...Our client, a top tier Management & Strategy Consulting firm is looking for an Infrastructure Data Center Consultant...
Internal Audit Legal Entity Management Financial Reporting Regulatory Compliance & Reporting Financial Modeling, Valuation...
compliance, treasury transformation, stress testing, and internal audit Advise and provide clients with strategic...
About This Role 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 Lending...
. A strong background in regulatory, compliance, financial and operational analysis, business intelligence, deliverables preparation..., disputes and compliance engagements. Initiate and/or manage as appropriate, business development activities with prospective...
. A strong background in regulatory, compliance, financial and operational analysis, business intelligence, deliverables preparation..., disputes and compliance engagements. Initiate and/or manage as appropriate, business development activities with prospective...
, and resolution metrics, and maintain comprehensive documentation for audit and compliance purposes. Qualifications: 5+ years...