As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with l...
read moreSenior Lead Consultant, M&A Due Diligence and Compliance. As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews...
read moreConsultant/Senior Consultant - Financial Services - Risk & Compliance. Our Financial Services practice is looking for an experienced Consultant or Senior Consultant to join the team.
Consultant/Senior Consultant - Financial Services - Risk & Compliance. Our Financial Services practice is looking for an experienced Consultant or Senior Consultant to join the team.
Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Comp...
read morePerforms ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Comp...
read moreThe services and support provided to our clients within various industries range across a variety of topics, including but not limited to supporting preparation of air permit applications, emissions e...
read moreLeads or takes part in special projects aimed at strengthening the companys compliance programs and effectively mitigates potential compliance exposures. Solid technical knowledge of corporate regulat...
read moreOur Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on their most strategic initiatives. Know...
read moreSenior Lead Consultant, M&A Due Diligence and Compliance. As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews...
read moreHaving previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a...
read moreHaving previously served in the role of Compliance Manager, Director of Compliance or similar leadership role, you have specific, hands-on experiencing working directly with/for Chief Compliance Offic...
read moreCompliance, IB Compliance, Vice President, NY. Sign in to set job alerts for “Compliance Specialist” roles. Compliance Specialist - Leading Global Hedge Fund - $200k+ total comp package.
Compliance and Auditing Support: Providing technical expertise during internal and external audits, demonstrating compliance with regulations such as SOX, GDPR, and others. Minimum 2 years designing a...
read moreHaving previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a...
read moreOur consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e. Sia is looking for a talented Management Consultant to ...
read moreLeads or takes part in special projects aimed at strengthening the companys compliance programs and effectively mitigates potential compliance exposures. Solid technical knowledge of corporate regulat...
read moreHaving previously served in the role of Compliance Manager, Director of Compliance or similar leadership role, you have specific, hands-on experiencing working directly with/for Chief Compliance Offic...
read moreAs our new Senior Lead Consultant, you willconduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with lo...
read moreCompliance, IB Compliance, Vice President, NY. Lead and manage a team of consultants to develop solutions, concise and practical strategies, roadmap and/or re-engineering program recommendations with ...
read moreOur consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e. Sia is looking for a talented Management Consultant to ...
read moreCompliance and Auditing Support: Providing technical expertise during internal and external audits, demonstrating compliance with regulations such as SOX, GDPR, and others. Minimum 2 years designing a...
read moreSenior Lead Consultant, M&A Due Diligence and Compliance. As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews...
read moreCompliance Project Management Consultant. Compliance Project Management Consultant. Compliance Project Management Consultant.
Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about regulatory reporting transformation, leveraging AI and automation for efficiency? Do yo...
read moreAudit Consultant Internal Audit, Compliance & Risk (Contract) Several Open Positions!. Collaborate with cross-functional teams, technology audit staff, and compliance departments. This is a fas...
read moreRisk Analytics and Compliance Consultant. As a member of the HFS Risk Analytics and Compliance team, the individual will support daily production and delivery of various portfolio risk and compliance ...
read moreEthics & Compliance Legal Consultant. Lead ethics and compliance due diligence efforts for global M&A transactions, evaluating risks in key areas such as data privacy, regulatory compliance, anti-corr...
read moreRisk Analytics and Compliance Consultant. Risk Analytics and Compliance Consultant. As a member of the HFS Risk Analytics and Compliance team, the individual will support daily production and delivery...
read moreEthics & Compliance Legal Consultant. Lead ethics and compliance due diligence efforts for global M&A transactions, evaluating risks in key areas such as data privacy, regulatory compliance, anti-corr...
read moreCompliance, IB Compliance, Vice President, NY. Principal Consultant - Risk and Compliance. Principal Consultant - Risk and Compliance.
Principal Consultant - Risk and Compliance. Principal Consultant - Risk and Compliance. Compliance, IB Compliance, Vice President, NY.
Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about regulatory reporting transformation, leveraging AI and automation for efficiency? Do yo...
read morePrincipal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about regulatory reporting transformation, leveraging AI and automation for efficiency? Do yo...
read moreHaving previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a...
read moreHaving previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a...
read moreHaving previously served in the role of Compliance Manager, Director of Compliance or similar leadership role, you have specific, hands-on experiencing working directly with/for Chief Compliance Offic...
read moreHaving previously served in the role of Compliance Manager, Director of Compliance or similar leadership role, you have specific, hands-on experiencing working directly with/for Chief Compliance Offic...
read more