Search Results: 23,460 vacancies
...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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Hourly pay
Temporary work
Local area
...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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Hourly pay
Permanent employment
Temporary work
Local area
Immediate start
...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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Daily paid
Bank staff
Local area
Flexible hours
...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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Full time
Temporary work
Local area
Remote job
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 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
...Head Of Compliance
About the Company
Industry-shaping health technology (HealthTech) startup
Industry
Hospital & Health Care
Type
Privately Held
Founded
2015
Employees
501-1000
Categories
Internet
Technology
Health Care
Specialties...
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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
...Chief Compliance Officer
About the Company
Fast-growing healthcare insurance provider
Industry
Insurance
Type
Privately Held, VC-backed
Founded
2013
Employees
201-500
Categories
Employee Benefits
Financial Services
Health Care...
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...to experiment empower us individually and together deliver the best products for our clients and users.
We are looking for a Compliance professional to help develop our company-wide Compliance Management Program. Working with our Head of Compliance, you will ensure...
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Holiday work
Full time
Contract work
Summer work
Local area
Immediate start
Remote job
...Chief Compliance Officer
About the Company
Global insurance leader offering a wide range of insurance & reinsurance services
Industry
Insurance
Type
Privately Held
Founded
1886
Employees
10,001+
Categories
Insurance
Auto Insurance...
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...Job Category: Professional/Administrative
Position Title: Director of Compliance
Full Time/Part Time: Full Time
Division: Athletics
Department: Athletic Compliance
Hiring Wage/Salary Range: $60,00 - $63,000 / annually
Determination: When extending...
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Holiday work
Full time
Temporary work
Part time
Work experience placement
Internship
Immediate start
Flexible hours
Night shift
Weekday work
...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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Holiday work
Contract work
Remote job
...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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Holiday work
Local area
Remote job
Worldwide
Flexible hours
...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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...need to travel to make these meetups, Prime will cover all travel related expenses.
How You’ll Make an Impact As our first Compliance Manager, you will play a pivotal role in establishing and maintaining a robust compliance program that aligns with regulatory requirements...
Work from home
...Job Description
Job Description Role Title: Program Compliance Manager
The Company :
At impact.com our culture is our soul. We are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly...
Remote job
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...
Holiday work
Full time
Temporary work
Part time
Local area
Flexible hours
...Job Description
Job Description Quality Assurance Compliance Specialist Allendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Biotechnology, Pharmaceutical and Medical Devices industries in New Jersey. This position will report into...
Holiday work
Night shift
...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...
Local area
