Senior Financial Crime Compliance Consultant
Capgemini
Tundra Technical Solutions is seeking a Senior Consultant to join the UK Compliance team, based in the UK. The role supports advising financial institutions and fintechs on FCC laws, regulations, and best practices across AML, sanctions, fraud, and related areas. The position involves hands-on advisory, risk assessment, and assurance services, including client interviews, file reviews, and testing, with opportunities to develop subject matter expertise under senior guidance. #J-18808-Ljbffr Capgemini
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Compliance Consultant in New York, NY vacancy
$124.4k - $129.5k
A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will...FinancialSenior$72k - $141k
...of all employees are used to their fullest potential. The Compliance Senior Consultant is a strategic individual contributor role designed to... ...employees - and their family members - achieve their physical, financial, emotional and social wellbeing goals. For a detailed...FinancialSeniorFull timeWork experience placementWork at office- ...demand for assurance services. Our team is seeking a Contract Compliance Senior Consultant with experience performing royalty audits, franchise... ...planning and testing of franchisees and licensees’ compliance, financial and brand management, with the contractual obligations...FinancialSeniorFull timeContract workWork at officeLocal area
- ...TD Bank Group seeks an Audit Manager II in the U.S. Financial Crimes Regulatory Issue Validation group. You will lead complex regulatory audits, validate regulatory issues, and oversee testing of design and operating effectiveness. You’ll coach teams, manage budgets and...FinancialSenior
Td Bank Group
New York, NY3 days ago - ...The Queens County District Attorney's Office seeks a managerial professional for the Crimes Against Revenue Unit (CARU) within the Financial Frauds Bureau. This role supervises ADAs handling CARU cases and collaborates with law enforcement to prosecute crimes that affect...FinancialSeniorWork at office
QDAO - Attorney
New York, NY4 days ago - A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...FinancialSenior
- OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...FinancialSenior
$89k - $105k
...re ready to be at the epicenter of this historic cultural and financial shift, keep reading.About the team + roleWe are building an elite... ...conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of...FinancialSeniorWork at officeFlexible hoursShift work3 days per week- ...FundSelling Points Lead impactful compliance operations in a dynamic... .... Collaborate with senior leadership on strategic initiatives... ...external legal counsel, compliance consultants, and service providers for... ...management compliance or financial services law.Strong...FinancialSeniorContract work
- TD Bank in New York is seeking a Senior Auditor to perform audits for assigned business areas and contribute audit expertise to teams or projects. You will execute end-to-end audit processes, handle confidential information with discretion, and provide guidance to support...FinancialSenior
- TD Bank Group in New York seeks a Senior Auditor to execute audits for assigned business areas, with potential focus on credit, retail, operational, platforms and tech. The role requires an undergraduate degree and 3+ years of relevant experience; banking industry audit...FinancialSenior
$115k - $160k
LE001 Berkeley Research Group, LLC in New York is seeking a financial crime compliance expert to support their Financial Institution Advisory practice. This role involves managing client relationships, leading project timelines, and developing high-quality deliverables...FinancialSenior$163k - $204k
...companies, through internal and external managers. The Investments Compliance team provides compliance and regulatory support to AIG’s... ...similar system.Technical understanding of investment products and financial instruments, and the aggregation of exposures to perform...FinancialSeniorFull timeWork at office$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary... ...activities.Act as a trusted advisor to senior stakeholders, delivering timely, practical... ...regulatory risk assessments in a global financial institution.I am good at:Applying strong...FinancialSeniorFull timeWork at officeRemote work$100k - $150k
...more specific details for this role.Job Description:CIB Credit Compliance plays an important control and oversight role within TD... ...responses, regulatory reviews, or control processes within a financial institutionStrong written and verbal communication skills, including...FinancialSeniorFull timeLocal areaWork from homeFlexible hours- Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in New York. The role focuses on AML compliance testing, BSA controls, and internal audit engagements across varied financial institutions including banks and fintechs. The candidate should...FinancialSeniorTemporary work
$150k - $200k
...successful candidate will support the firm's compliance program across registered private equity... ...fund manager, ETF sponsor, or similar financial institution.Direct experience supporting... ..., plus discretionary bonus.#MID_SENIOR_LEVELAt Franklin Templeton, we believe your...FinancialSeniorFull timeLocal area3 days per week$103.75k - $174.75k
...including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and... ...capabilities and technologies.The Senior Manager, Transformation Assurance... ...part of the broader IAG Financial Crime, Compliance, and Privacy audit portfolio...FinancialSeniorWorldwide- Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring... ...strengthen our compliance infrastructure. With 5+ years in financial crime, you will apply strong regulatory knowledge and advanced...FinancialSeniorRemote job
- Crowe Consulting is seeking an AML Financial Crime Audit & Testing Senior Consultant to help financial institutions strengthen BSA/AML compliance and internal audit processes. You will work across engagements, applying testing methods and analytics to deliver high-quality...FinancialSenior
$110k - $150k
...A major financial institution in New York is seeking a regulatory reporting professional responsible for the timely submission of the... ...position is $110K - $150K, offering opportunities to engage in compliance and regulatory activities while supporting various departments...FinancialSeniorCrédit Agricole Group
New York, NY2 days ago- Wise is seeking a Senior Manager to join its financial crime compliance oversight team in New York. This full-time position requires expertise in AML and fraud investigations, along with effective communication skills and detail orientation. Responsibilities include supervising...FinancialSeniorFull timeWork at office
$145k - $175k
A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation...FinancialSenior$104k - $177k
We’re seeking a future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance... ...5 years’ experience in consumer compliance industry. Financial Services, Audit or Compliance background and/or...FinancialSeniorTemporary workWorldwideFlexible hours- ...Goldman Sachs Group, based in New York, invites an experienced Financial Crime Compliance professional to join the First Line of Defense Risk team.... ...and related controls across Asset Management, advising senior stakeholders and shaping risk priorities. You will draft governance...FinancialSenior
$150k - $190k
...right place to build a fulfilling career.Senior Tax ManagerThis role is responsible for... ...seasonal demands.Compile, analyze, and prepare financial statements, including balance sheets,... ...and ensure completeness and compliance.Build and maintain strong relationships...FinancialSeniorFull timeSeasonal workWork at officeLocal areaImmediate start$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte Regulatory,... ...implementing, and monitoring AML and sanctions compliance programs for clients subject to US... ...TeamOur Forensic, Discovery, & Financial Crime offering provides services to support...FinancialSeniorVisa sponsorship$88 per hour
...Job Description Senior Compliance OfficerEquity Research Compliance BizTek People is seeking a Senior Compliance Officer for our client, a global financial institution in New York City. Location: Midtown, NYC Schedule: Hybrid preferred (2 days onsite...FinancialSeniorContract workImmediate startRemote workBizTek People, Inc. | APA International Placement Consultant...
New York, NY1 day ago- ...Compliance Associate (New York, NY): Our client, the asset management... ...) of a diversified financial services firm, is hiring skilled... ...organization or compliance consultant Familiarity with the SEC’s Code... ...scopes Job Reference #2979397 Seniority level Seniority level...FinancialSeniorFull time
Cardea Group
New York, NY1 day ago $65k - $110k
Lithic is hiring a Senior AML Analyst to own the AML and financial crime monitoring program across SOPs and the monitoring engine. You will lead the design, tuning, and automation efforts to reduce false positives while maintaining coverage, partnering with Analytics, Engineering...FinancialSeniorRemote jobWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Compliance Consultant. Be the first to apply!
Related searches
- oracle financial functional consultant New York, NY
- financial advisor part time New York, NY
- financial advisor development program New York, NY
- financial advisor no experience New York, NY
- financial associate New York, NY
- junior oracle financial functional consultant New York, NY
- project finance associate New York, NY
- wealth advisor associate New York, NY
- morgan stanley financial advisor New York, NY
- jde finance consultant New York, NY