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...position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage,... ...They are actively searching for one (1) consultant for a short-term assignment within their... ...capable of presenting complex issues to senior management effectively.
Profile...
Senior
Hourly pay
Temporary work
Local area
...5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing... ...in correlation to the Corporate Compliance Regulatory standards for the bank.... ...crimes compliance)
Escalate any issues to senior management
Developing reports of regulatory...
Senior
Hourly pay
Permanent employment
Temporary work
Local area
Immediate start
...Senior Director Compliance
About the Company
Premium biopharma business
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Senior Director Compliance will be responsible for implementing a comprehensive training program, developing...
Senior
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...
Senior
...JOB REQUISITION
Risk and Compliance - Financial Crimes Compliance Senior Consultant
LOCATION
NEW YORK CITY
ADDITIONAL LOCATION(S)
JOB DESCRIPTION
You Belong Here
The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative...
Senior
Holiday work
Full time
Temporary work
Local area
Remote job
Flexible hours
...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...
Suggested
Daily paid
Bank staff
Local area
Flexible hours
...Senior Vice President, Head of Compliance
About the Company
Thriving provider of property & life insurance services
Industry
Insurance
Type
Privately Held
Founded
2001
Employees
10,001+
Categories
Insurance
Health Insurance
Risk Management...
Senior
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...Senior Counsel, Commercial Litigation & Compliance
About the Company
Leading provider of mission-critical products & services for the life sciences industry
Industry
Biotechnology
Type
Privately Held
Founded
1904
Employees
10,001+
Categories...
Senior
...Senior Director, Quality Compliance & Systems
About the Company
Popular provider of infant nutrition products
Industry
Health, Wellness and Fitness
Type
Privately Held, VC-backed
Founded
2016
Employees
201-500
Funding
$101-$200 million...
Senior
...Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology... ...~ Supervisory experience of teams including junior and senior team members, and consultants
~ Experience with drafting workflows, policies, and...
Senior
Freelance
Local area
Worldwide
An asset management firm in New York City is actively seeking a new Senior Compliance Professional to join their growing team in Manhattan.
Responsibilities:
The Senior Compliance Professional will:
Support the development and implementation of...
Senior
Local area
...company that lives by their values, then give your career a reason to smile and join our global team!
We are looking for a Compliance/Senior Compliance Counsel to provide compliance-related advice and counsel to global business partners and the Global Legal Organization...
Senior
Holiday work
Local area
Relocation
...Senior Vice President of Legal & Distribution Compliance
About the Company
Leading multi-national investment firm & asset management company
Industry... ...Categories
Advice
Business Development
Consulting
Finance
Financial Services
Investment Management...
Senior
...NYC 299 Park Avenue (22957), United States of America, New York, New York
Senior Auditor, Compliance
Capital Ones Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organizations Audit Committee. Audit...
Senior
Full time
Part time
Local area
...nationalities and speak 80 languages.
Position Summary
Work with Compliance Leadership and the Office of the General Counsel ("OGC") to... ...This role is based in New York.
This role reports to the Senior Manager of Compliance.
The Firm may modify and amend this...
Senior
Contract work
Worldwide
Flexible hours
...Senior Vice President Legal & Compliance, AML Compliance
About the Company
Leading multi-national investment firm & asset management company... ...000
Categories
Advice
Business Development
Consulting
Finance
Financial Services
Investment Management...
Senior
Work experience placement
Job Description
The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in business, engineering, counsel, and product to provide a safe user experience...
Senior
Permanent employment
Remote job
...Job Description
Reporting to the Associate Director, Compliance and Benefits, the Senior Specialist, Benefits & Compliance will focus on... ...nonprofit and industry related data provided by an outside consulting firm and are commensurate with skills and experience. The...
Senior
Fixed term contract
Local area
...Role Description
Senior Consultant is responsible for assisting in the technical vision and strategic planning of all aspects of software solutions for the Capital Market business. This includes both in-house written and external applications. The individual usually...
Senior
Permanent employment
Work experience placement
Local area
...About the role
The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. This job plays a critical role in providing insight analysis for our multinational import business. In addition, this...
Senior
Local area
