Search Results: 23,835 vacancies
...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...
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...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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...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...
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Bank staff
Local area
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...opportunity
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit... .... ?
Youll work with colleagues, including career consultants, former industry professionals, veterans, regulators, governmental...
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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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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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Contract work
Work experience placement
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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Worldwide
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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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...US Counsel & Chief Compliance Officer
About the Company
Leading private equity marketplace
Industry
Financial Services... ...Financial Services
FinTech
Marketplace
Venture Capital
Consulting & Professional Services
Finance Technology
Personal Finance...
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...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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...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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...that’s why there’s nowhere like RSM.
RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital... ...seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver...
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...Job Description
Job Description Looking for a Healthcare Compliance Professional to service Southern Connecticut, New Jersey, Eastern... ...is responsible for providing on-site and off-site consulting and educational support for OSHA, HIPAA, Corporate Compliance...
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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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...Description
Job Summary
The Corporate Compliance Manager supports IEEE's overall corporate compliance and corporate governance functions... ...demands and conditions required for this position, please consult the reference document, "Physical, Mental, and Work...
Work experience placement
Local area
...your name on it
FanDuel Group is looking to add an Employee Compliance Manager to help build out our Employee Compliance Program that... ...functions in a highly regulated industry
~ Working as a consultant covering risk, compliance audit work a plus
~ Proficient in...
Holiday work
Temporary work
Local area
...About NextWave
NextWave is an award-winning Digital Acceleration Consultancy for Financial Services with a particular focus on rapidly driving business outcomes and modernizing Financial Institutions through technology. Clients come to NextWave because they have key...
Flexible hours
...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...
For contractors
Work experience placement
Relief
Local area
Flexible hours
