Average salary: $85,772 /yearly
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...JOB REQUISITION
Risk and Compliance Operational Enterprise Risk Senior Consultant
LOCATION
NEW YORK CITY
ADDITIONAL LOCATION(S)
BOSTON
JOB DESCRIPTION
You Belong Here
The Protiviti Career provides opportunity to learn, inspire, and advance within...
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Flexible hours
The International Income Tax Senior Consultant ("Senior Consultant") is responsible for preparation and review of international tax planning... ...to client requests, reviewing certain international tax compliance, and other special tax projects. This includes performing and...
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...Job Description
Job Description Licensing Compliance Consultant , 926
Responsibilities:
Principal Responsibilities – Royalty Compliance
Review contracts for financial terms and compare to royalty statements, checking for compliance
Tracing financials through...
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Offshore
...Description
Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting... ...Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our...
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...Job Description
Job Description Wolf is seeking an experienced Compliance Consultant to join our growing and well-established national firm. A successful candidate should possess regulatory compliance expertise in a financial institution, consulting, or regulatory...
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Flexible hours
...This is a remote position.
PLEASE NOTE THIS POSITION WILL ALLOW CONSULTANT TO WORK REMOTELY.
WILL COME ONSITE ONLY AS NEEDED BY THEIR MANAGER/TEAM (AT THEIR OWN EXPENSE).
Consultant will work with the Enterprise Technology Teams to serve...
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$50 - $60 per hour
...term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting... ...-border transactions. They are actively searching for one (1) consultant for a short-term assignment within their Compliance Audit Team...
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$35 - $45 per hour
...temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our client is a...
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...The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. Client Details
Our client is a leading French multinational banking and financial services company with a...
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Daily paid
Bank staff
Local area
Flexible hours
$45k - $75k
...,000.00 - $86,300.00
The compensation range provided is in compliance with state specific laws. Factors that may be used to determine... ...shown capacity to quickly learn and apply new knowledge.
Consultative sales ability.
Must be self –motivated and accountable for...
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..., including help with analyzing data, strategic planning and consultation, policy guidance, and hosting site visits to its operating programs... ...the country, which have reduced local crime, improved compliance with sanctions, and strengthened the connections between courts...
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Afternoon shift
...investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to... ...within the Bureau and with the Systems external managers and consultants on issues relevant to the financial services industry....
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3 days per week
...and compassion.
Who We Seek
Hispanic Federation seeks a Compliance Manager to help the organization establish, implement,... ...with HF staff and contractors to ensure that vendors, including consultants and other contractors, understand and comply with policies and...
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Relief
Local area
Flexible hours
...commitment to providing quality Real Estate Property Management and Consulting Services.
Our Vision: Investing in our people, our... ...redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision...
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Part time
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...client assets as of March 31, 2024.
Position:
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various... ...and Compliance Management.
Must be visible and available to consult with Compliance Management and Office Leadership teams.
Assist...
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Local area
$97.2k - $155k
VP Cloud Compliance
New York, United States of America
The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against...
Full time
Contract work
Work experience placement
The Compliance Testing Specialist – Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance... ...in a financial services institution, auditing firm, or consulting firm with a regulatory compliance focus.
~3+ years Regulatory...
Work experience placement
Local area
...Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies... ...of teams including junior and senior team members, and consultants
~ Experience with drafting workflows, policies, and procedures...
Freelance
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Worldwide
...future in media and technology, we want you to fast-forward your career at Comcast.
Job Summary
Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities. Possesses knowledge of company tax and tax law. Works with...
Work experience placement
Night shift
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...This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating...
Hourly pay
Contract work
Local area
Immediate start