AML Risk & Compliance Consultant - Contract
$45 - $55 per hourMichael Page
A leading recruitment agency is seeking an AML Consultant to join their Legal department in New York. The role involves assessing AML risks and analyzing transactions within the financial services industry. Successful candidates will have a strong understanding of AML regulations and experience with Actimize. This contract position offers competitive hourly pay between $45 and $55, with professional development opportunities and impactful projects. #J-18808-Ljbffr
$70 - $150 per hour
...Validation Senior Analyst Model Risk -New York, NY -Hybrid... ...pricing and ALM and forecasting and AML models in line with SR 11 7. You... ...validation within banking or consulting ~ Working knowledge of SR 11... ...hour based on domain depth Contract Hybrid New York NY or Remote...Contract workHourly payRemote work- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking... ...: Alignerr Type : Hourly Contract Location : Remote Commitment... ...audit, third-party risk, or security consulting Familiarity with GRC platforms or risk...Contract workHourly payOngoing contractFreelanceRemote workFlexible hours
$69.34 - $108.35 per hour
REGULATORY COMPLIANCE SPECIALIST (Contract) New York, NY, United States (On-site) Contract... ...ago root cause analysis Risk & Compliance Management... ...an experienced compliance consultant to act as the local, independent... ...to a wholesale branch: BSA/AML and OFAC sanctions...Contract workPermanent employmentPart timeLocal area- A global management consulting firm is seeking a Principal/Sr. Consultant - Compliance & Risk - Controls Tech in New York. The role involves leading a cross-cultural team, contributing to compliance and risk management projects, and managing product roadmaps. Candidates...Suggested
- ...Group in New York is seeking a role within the Advisory group of the Financial Security team, focusing on reviewing high-risk KYC files and providing AML and sanctions guidance to Bank staff on proposed transactions. The position requires knowledge of current US AML...SuggestedBank staff
$140k - $190k
Security, Risk and Compliance Consultant New York, New York, United States WHO WE LOOK FOR An SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust their support...Permanent employment- A leading financial technology consultancy is seeking a Quantitative Risk Management Consultant for a 12+ month contract in New York. The role involves assisting the Clearing Department with quantitative risk activities, including testing models and conducting research....Contract work
- We have an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well‑established consulting... ...a strong background in Credit Risk and/or Fraud Analytics ,... ...environments, and regulatory compliance across multiple business units...Contract work
- Our Client is seeking a Risk Consulting Senior Associate! Locations: New York, NY; Chicago, IL (Hybrid) Employment Type: 6 month W2 Contract (with potential for extension) About the Job A... ...Senior Associate to support risk, compliance, and internal audit engagements. This...Contract workTemporary work
$60 - $62 per hour
...recruiter to learn more. Base Pay Range $60.00/hr - $62.00/hr DTI has an immediate need for a Quantitative Risk Management Consultant for a 12+ Months contract . Must work on our W2 Location: New York Duration: 12+ Months contract The candidate will assist the...Contract workImmediate start- ...and energy rely on us for their workforce solutions. Our recruiting and HR services include contract and direct hire staffing, Payrolling/EOR, Independent Contractor Compliance, and Managed Services. For almost 30 years, we've helped shape our industry. Today, we continue...Contract workFor contractors
- ...Risk Analyst I Apex Systems is looking to hire a Risk Analyst for one of our top financial... ..., NY Estimated Start Date: 5/01 Contract Duration: 5 month contract Job Duties... ...information technology risks. Consult and advise on all technology risk matters...Contract workWork experience placement3 days per week
- ...financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team.... ...certifications in areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued. Strong interpersonal and...
- ...Administration (FISA-OPA) seeks to hire a Senior Risk Analyst. The Senior Risk Analyst will... ...organization from an operational and compliance standpoint. - Ability to develop risk... ...dashboards. - Experience with legal contract reviews. - Technical background in Information...Contract workPermanent employmentFull timeWork at officeShift workDay shift
$33.88 - $42.35 per hour
...). Participates in and supports the Medicare Risk Adjustment team-based environment to educate providers on coding compliance and consistency. Supports the creation, maintenance... ...to identifying updates for all measures and contract billing codes, as necessary. Participates...Contract workWork experience placementFlexible hours$145k - $185k
...Job Description Job Description Job Summary Risk & Compliance Analyst Initio Capital Full-time, Part-time, Contract, Internship, Temporary, Casual Hybrid | New York, NY, United States The Opportunity Risk Management Analyst – Initio Capital Location...Contract workFull timeTemporary workPart timeCasual workInternship- ...Government and non-government security and compliance, applying deep knowledge acquired prior... ...to the maturity of our Governance, Risk, and Compliance (GRC) function. This role... ...Review security documentation for government contract proposals, advising on technical...Contract workTemporary workWork experience placementImmediate start
$100k - $175k
...Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing,... ...Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed...Worldwide$145k - $185k
...Job Description Job Description Job Summary Risk & Allocation Analyst Initio Capital Full-time, Part-time, Contract, Temporary, Internship, Casual Hybrid | New York, NY, United States Risk & Allocation Analyst – Initio Capital Location: New York...Contract workFull timeTemporary workPart timeCasual workInternship- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...Contract work
$100k - $150k
...regulated US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from... ...with engineers, product leads, and compliance to translate quantitative risk thinking... ...of CFTC regulations for designated contract markets, including reporting requirements...Contract work- ...spirited. Role summary As a Senior Third-Party Risk Specialist , you will be responsible for... ...to the highest standards of security, compliance, and resilience. You will work closely... ...and compliance objectives. Contract redlining and negotiation skills : Ability...Contract workFor subcontractorRelocation package
- ...private capital solutions firm in New York is seeking Certified Deal Review & Risk Analysts to engage in independent contract work. Analysts will review and assess live transactions, ensuring compliance with best practices. With competitive pay based on performance and rapid...Contract work
- ...The Credit Risk Analyst /Python/ACL/Banking - Required Candidate Location: 100% Remote Contract Duration: 1 year Type of Interview Required: Video Candidate Visa's Accepted : No Opt. Requirement Notes (Candidate Job description...Contract workRemote work
$100k - $140k
...Job Title Compliance Specialist Job Description Key Responsibilities... ...Assist with regulatory risk assessments, monitoring... ...with applicable AML and financial crimes regulations... ...Location: New York Contract Type: Permanent Consultant Name: Connor Duenas Job...Contract workPermanent employmentLocal area$130k - $150k
...Reports to: Vice President, Compliance Position Overview We are... ...DCM Operations (Designated Contract Market) Help maintain and... ...financial resource standards, risk management, and customer... ...(BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of...Contract work$160k - $195k
...You will own credit risk for one of the largest asset managers in onchain finance. Gauntlet... ...borrower financial condition, covenant compliance, delinquency trends, and NAV integrity;... ...ABS). Crypto-native credit risk: smart-contract risk, oracle failure, depeg events, and...Contract workWork at officeRemote workWork from home$30 - $45 per hour
A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and...Hourly payPermanent employmentTemporary work$50k - $57k
...evolving industry, we are expanding our Risk & Payments team and looking for a driven,... ...jurisdictional and regulatory requirements. Ensure compliance with internal controls, SOPs, and all... ...principles. Familiarity with KYC/AML processes and regulatory environments is...Night shift- ...leaders face constantly shifting risks. Riveron helps organizations... ...leading governance, risk and compliance practices by combining deep... ...Instagram, Facebook Riveron Consulting is an Equal Opportunity... ...at River\'s Benefits page at Contract roles are not eligible for benefits...Contract workFull timeWork at officeShift work
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