senior compliance consultant Jobs - 415


Michael Page - New York,NY

The Compliance Risk Assessment Analyst will support a foreign banking institution in Midtown NYC by conducting risk assessments, identifying compliance risks, and implementing strategies to mitigate those risks. This 6-month contract role involves...

Date : 2025-01-04T07:12:01Z

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Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr.

Date : 2025-01-06T02:03:20Z

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Capital One - New York,NY

NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role will...

Date : 2025-01-07T19:22:39Z

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M&T Bank - Buffalo,NY

Overview: This role provides senior level expertise in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. Primary...

Date : 2025-01-01T07:01:13Z

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McKinsey - New York,NY

McKinsey & Company is a premier global management consulting firm and trusted adviser on strategy, organization, operations and information technology to the world's leading businesses, governments and institutions. Serving 90% of the 100 largest...

Date : 2025-01-02T08:14:37Z

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Resources Global Professionals - New York,NY

About This Role As a Controller Consultant, you will play a pivotal role in assisting clients in a variety of challenging projects and the delivery of effective financial processes and controls that support business objectives and...

Date : 2025-01-01T06:37:32Z

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Hudson RPO - New York,NY

At Hudson RPO, we're shaping the future of talent. From recruitment process outsourcing (RPO) to employer branding and across the complete talent life-cycle, we thrive in delivering world-class customer and...

Date : 2025-01-06T04:09:50Z

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Protiviti - New York,NY

JOB REQUISITION Risk and Compliance - Healthcare Industry, Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY, SAN FRANCISCO, SEATTLE JOB DESCRIPTION You Belong Here The...

Date : 2025-01-02T08:35:44Z

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Jobot - Spring Valley,NY

Want to learn more about this role and Jobot? Click our Jobot logo and follow our LinkedIn page Job details Newly created role focused on QC, offering Fully Remote (do like to see local to MA), Work/life balance, comprehensive benefits package,...

Date : 2025-01-07T08:43:05Z

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RSM - New York,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

Date : 2025-01-02T08:14:46Z

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