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Keywords: Compliance Consultant, Location: New York City, NY

Page: 1

Compliance Consultant

& Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role involves auditing several critical...About This Role Our client, a prominent leader in the financial services industry, is seeking a skilled Compliance...

Posted Date: 19 Feb 2025

Compliance Audit Consultant

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...

Posted Date: 19 Feb 2025

Legal Compliance Project Management - Consultant

is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project.... We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic...

Company: Sia
Location: New York City, NY
Posted Date: 12 Feb 2025
Salary: $88000 per year

Compliance Consultant

high proficiency in enterprise risk management and compliance. Perform due diligence reviews, regular account screenings..., and ensure adherence to regulatory requirements. Assist with AML/KYC processes, support internal audits, prepare compliance...

Posted Date: 07 Feb 2025
Salary: $51996 - 62395 per year

Compliance Testing Consultant

and testing and adhere to all regulatory requirements. Responsible for performing compliance testing of the bank's compliance... disabled, protected veterans and all other qualified applicants. Ability to work on site with the compliance...

Company: Michael Page
Location: Manhattan, NY
Posted Date: 06 Feb 2025
Salary: $103992 - 135189 per year

Financial Services Risk Transformation - Financial Crimes Compliance - Senior Consultant - NY, NC

such as financial crimes, consumer compliance, regulatory transformation, traded products and wealth management. The opportunity... improvement in a broad range of regulatory compliance areas. You'll be assisting initiatives that provide strategic enhancement...

Company: EY
Location: New York City, NY
Posted Date: 28 Jan 2025

Corporate Compliance Manager

Our roster has an opening with your name on it FanDuel Group is looking to add a Corporate Compliance Manager to help build out... our Corporate Compliance Program that includes Code of Conduct, Conflicts of Interest, Anti-Bribery and Corruption Compliance, Third...

Company: FanDuel
Location: New York City, NY
Posted Date: 21 Feb 2025
Salary: $104000 - 130000 per year

Grant Compliance Manager - FTA Rail and Transit

), and their Program Management Oversight Consultant (PMOC) to provide information as needed for grant and regulatory compliance across the... now. We’ve got what you’re looking for. Job Description: Parsons is looking for an amazingly talented Grant Compliance Manager...

Company: Parsons
Location: New York City, NY
Posted Date: 08 Dec 2024

Executive Search Associate, Legal, Risk, Compliance & Governance

Consultant abreast of candidate updates. Living Our Values: Partnering well across a multitude of stakeholders with the aim... status reports and client ready reports for both internal and external presentation(s) to Consultant and Client. Managing...

Posted Date: 07 Feb 2025
Salary: $80000 - 105000 per year

Vendor Risk Consultant

is growing and we are seeking a Vendor Risk Consultant to join our team and help us manage and mitigate risks associated... and maintain strong relationships with vendors to ensure ongoing compliance with security requirements. Develop and maintain...

Posted Date: 22 Feb 2025
Salary: $120000 - 148000 per year

PeopleSoft Techno Functional Consultant

PeopleSoft Techno Functional Consultant Location: New York, NY 10004 Duration: 6 Months Contract Position... Job Description PeopleSoft Techno Functional Lead consultant will be responsible for implementing new PeopleSoft modules, functionality...

Company: InterSources
Location: New York City, NY
Posted Date: 22 Feb 2025

PeopleSoft Functional Consultant

PeopleSoft Functional Consultant Location: New York, NY 10004 Duration: 6 Months Contract Position... Job Description PeopleSoft Business Analyst and Functional Lead consultant will be responsible for implementing new PeopleSoft modules...

Company: InterSources
Location: New York City, NY
Posted Date: 22 Feb 2025

Managing or Senior Managing Consultant, M&A Environmental Due Diligence

for you! Join our Environment and Health department as our new Managing or Senior Managing Consultant and work with us to close the gap... to a sustainable future. Your new role Ramboll is seeking candidates for Managing Consultant and/or Senior Managing Consultant...

Company: Ramboll
Location: New York City, NY
Posted Date: 21 Feb 2025

Senior Commercial Consultant - Life Sciences (Consultant to Principal Consultant)

looking for experienced professionals to join our dynamic team, spanning Consultant to Principal Consultant levels. Our mission is to help... insurance Plans Employee Assistance Plan Annual performance-based bonus In compliance with Colorado’s, New York...

Company: PA Consulting
Location: New York City, NY
Posted Date: 21 Feb 2025
Salary: $150000 - 200000 per year

Sr. Consultant/Manager- Credit Risk Strategy

business challenges, and we are looking for a Sr. Consultant/Manager - Credit Risk Strategy to join our dynamic team. The... for credit risk strategies across multiple portfolios, ensuring alignment with business goals and regulatory compliance. 2...

Company: Tiger Analytics
Location: New York City, NY
Posted Date: 21 Feb 2025

Senior CX Design Consultant (f/m/d)

YOUR MISSION: As a Conversational Experience Design Consultant at Parloa, you will play a key role in transforming...' data. All our employees are instrumental in ensuring the utmost care, GDPR, and ISO compliance, including ISO 27001...

Company: Parloa
Location: New York City, NY
Posted Date: 21 Feb 2025
Salary: $130000 - 160000 per year

RCSA Consultant

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing... within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing...

Company: Michael Page
Location: Manhattan, NY
Posted Date: 21 Feb 2025
Salary: $93592 per year

Peoplesoft Payroll Functional Consultant

We are currently seeking a skilled PeopleSoft Payroll Functional Consultant for a Permanent role. You will be joining..., and statutory compliance Strong understanding of payroll rules and regulations Experience in designing and developing Payroll...

Posted Date: 20 Feb 2025
Salary: $80000 - 180000 per year

Junior Sales Consultant

, maintain existing customers, and expand their overall reach. Our team is currently hiring for a Junior Sales Consultant... position. An ideal candidate for the Junior Sales Consultant role is someone who: Is driven, self-motivated...

Company: Opulence Inc.
Location: Queens, NY
Posted Date: 20 Feb 2025

QA Consultant

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...

Company: Michael Page
Location: Manhattan, NY
Posted Date: 20 Feb 2025
Salary: $93592 per year