Compliance Monitoring and Testing Consultant

As a Barclays Compliance Assurance Monitoring and Testing Vice President (VP), you will be responsible for supporting Compliance in achieving its mission, purpose, and objectives with an assurance capability to meet the demands of a Compliance function. You will be responsible for managing and executing assurance reviews and/or issue validation to assess and...

Job OverviewWe are currently seeking a Senior Consultant or Supervisor to enhance our banking and financial services offerings within the Herbein Risk Management Team.Key Responsibilities:As a vital member of our team, you will deliver consulting services and specialized knowledge in bank regulatory compliance, focusing on consumer deposits and loans. Your...

Job OverviewWe are seeking a Senior Consultant or Supervisor to enhance our banking and financial services practice within the Herbein Risk Management Team.Key Responsibilities:Maintain a comprehensive understanding of mortgage compliance laws and regulations.Develop expertise in critical laws and regulations pertaining to Bank regulatory compliance.Become...

Position: Quality Assurance Specialist for Compliance MonitoringLocation: OnsiteContract Duration: 6 monthsCompensation: Competitive hourly rateOverview:As a pivotal member of the Risk Management and Compliance team, you will play a crucial role in fostering a robust and resilient operational framework. Your expertise will aid the organization in navigating...

Job DescriptionPPI company overview:PPI (an independent subsidiary of iA Financial) is an Insurance Marketing Organization that sits between independent advisors and insurance companies. From coast-to-coast, we provide value-added services and support such as digital tools, education, marketing, and processing, to help Advisors elevate and grow their...

Contract Role located in Midtown New York City.Contract until the end of the year, offering a competitive pay rate. About Our Client Our client is a major international banking institution located in Midtown New York City, providing a comprehensive range of financial services, including corporate and investment banking, asset management, and specialized...

Strong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services....

Global Compliance is tasked with the essential role of identifying, addressing, and minimizing compliance, regulatory, and reputational risks throughout the organization. This team is pivotal in enhancing the firm's compliance culture by establishing robust controls, policies, and procedures. As a key component of the second line of defense, Compliance...

Our top banking client is seeking a Vice President of Compliance Monitoring & Testing (Swaps) to join their office in New York City. This position will play an integral role in the development of the Monitoring and Testing program, and will have coverage over the banks Swap Dealer Operations. Job Title: Vice President, Compliance Monitoring & Testing...

Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Location: New York Position Overview Job Title Anti Financial Crime (AFC) Compliance Testing Lead Corporate Title Assistant Vice President Location New York, NY Overview At Deutsche Bank, our Anti Financial Crime (AFC) division plays a pivotal role in safeguarding our operations and the global...

Contract Role located in Midtown New York City (Hybrid Schedule).Contract until the end of 2024 with the possibility for extension. About Our Client Our client is a major international banking institution located in Midtown New York City, providing a comprehensive range of financial services, including corporate and investment banking, asset management, and...

We are recruiting for a Consultant to join our Health Compliance practice. The Role The Health Compliance Consultant (lawyer) reports to the Deputy Director of the Health Compliance Practice. They will perform as a regulatory expert and Companywide technical resource on health benefit plan design and administration issues. The incumbent has a broad and deep...

Compliance Project Management ConsultantFull-timeSia Partners is a pioneering management consulting firm that integrates cutting-edge AI and design capabilities with traditional consulting practices to provide exceptional value to our clients. With a team of 3,000 consultants across 19 countries, we aim for significant financial growth while optimizing...

Compliance Project Management ConsultantFull-timeSia Partners is a forward-thinking management consulting firm that integrates advanced AI and design capabilities with traditional consulting practices to provide exceptional value to our clients. With a team of 3,000 consultants across 19 countries, we are poised to achieve significant turnover this fiscal...

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

Contract Role located in Midtown New York City (Hybrid Schedule).Opportunity to Contribute to Key Initiatives. About Our Client Our client is a major international banking institution located in Midtown New York City, providing a comprehensive range of financial services, including corporate and investment banking, asset management, and specialized financial...

Position OverviewAs an AML Compliance Risk Consultant, you will play a pivotal role within the compliance and legal department of a prestigious international banking institution. This position offers the potential for a long-term engagement, providing an opportunity to contribute significantly to the organization's risk management strategies.About Our...

Compliance Project Management ConsultantFull-timeSia Partners is a pioneering management consulting firm that merges artificial intelligence with design expertise, enhancing traditional consulting methods to provide exceptional value to our clients. With a team of 3,000 consultants across 19 countries, we are poised to achieve significant turnover this...

Are you a strategic thinker who excels in addressing complex business and technical challenges? At CrossCountry Consulting, we are on the lookout for a dedicated professional who possesses a strong sense of ownership, entrepreneurial spirit, and the ability to build trust while collaborating across various teams to achieve impactful results. About the Role:...

Are you a strategic thinker who understands the complexities of business and technology challenges? At CrossCountry Consulting, we are looking for a dedicated professional who possesses a strong sense of ownership and an entrepreneurial mindset. Your ability to build trust, think innovatively, and collaborate across various teams will be essential in...