Compliance Project Management Consultant

Compliance Consultancy Director - Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...

Job DescriptionSia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy...

About Our Client Our client is a french investment bank located in New York, NY. They primarily focuses on providing corporate and investment banking services to clients. These services may include investment banking, corporate finance, capital markets, structured finance, and advisory services. The New York office likely serves a wide range of clients,...

About Our Client Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory Consultant for a 6 month project. Job Description The AML/OFAC Compliance Advisory Consultant will be responsible for the following: Evaluate KYC files to ensure...

About Our Client One of the largest and most established banking institutions in NYC. Job DescriptionMonitor operational processes across departments to ensure compliance and efficiency.Assist with Risk and Control Self-Assessment (RCSA) testing to evaluate the effectiveness of controls.Collaborate on Compliance Control Testing and Strategic Risk/Reputation...

About Our Client Our client is foreign investment bank located in New York, NY. They offer a wide range of financial services to both individual and corporate clients, including: Corporate Banking, Retail Banking, International Trade Services, Foreign Exchange Services, and Investment Banking. Job Description The Compliance Monitoring and Testing QA...

About Our Client Our client is a Chinese Commercial Bank that is located in Midtown NYC. This bank has been around for over 40 years and has locations all over the globe. This bank focuses on both commercial and correspondent banking activities. Job Description Responsible for monitoring and testing the Branch's activities in correlation to the Corporate...

About the Role:The implementation consulting – project management team is a global team working with product solutions and engineering teams to successfully deliver client implementations for SP Global's Securities Processing & Corporate Actions solutions. KYC Services is a core component of the overall SP Global's due diligence workflow process for...

IT Project Manager Itech Consulting Partners LLC in Newark, NJ seeks 1 F/T IT Project Manager.MS in IT rltd major + 6 months exp in IT project/ program coordinator req: Psbl Tvl or relocation to client's site within U.S. M-F, 9am-5pm, Min Pay $130,000/yr. Send resume to Ref #PM241recblid 0p37zkwu4dmhyr6xng5wr1nprb9tcv

Our client, one of the largest financial services firms, is seeking a US-Project Manager-SupervisoryLocation: New York, NYPosition Type: Contract Job Summary:The Institutional Clients Group UX Design System Program Manager will work to increase usage of the UX Design System across ICG business lines by analyzing gaps in adoption across Client's suite of...

INNOCENCE NETWORK SPECIAL PROJECTS INTERNFALL 2024-SPRING 2025JOB SUMMARY:The Innocence Project is a not-for-profit organization that works to exonerate innocent people through post-conviction DNA testing and develop and implement policy changes to prevent wrongful convictions and otherwise reform the criminal justice system.The Innocence Network is an...

About Our Client A prestigious legal firm renowned for its excellence in providing comprehensive legal services to clients worldwide. We are committed to upholding the highest standards of professionalism, integrity, and ethical conduct. The firm has a modern and progressive culture, with strong and steady growth on a global scale. Job Description HR...

Position Status: This opportunity is for a secured role that is due to commence in March subject to approval. If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our...

job summary: One of our New Jersey clients is looking to add an Information Security and Compliance consultant to their growing team. As a Security Quality & Compliance consultant, you will work within the Information Security and Risk Management department, joining the team responsible for security consulting initiatives of Supply Chain, Make and Deliver...

About the jobAn exciting opportunity exists to join our New York Head Office team as US Project Manager - Store Planning & Construction.This role will be responsible for the project management of Retail and Wholesale store projects in the United States and Regional areas such as, but not limited to Canada, Mexico, and the Caribbean. Working collaboratively...

Essential Functions: Manage the service delivery lifecycle for SPHERE Technology Solutions customer project implementations and engagements. Work individually or as part of a team to lead project and service delivery execution on customer engagements. Contribute to strong customer relationships through proactive support and sound expertise. Utilize proven...

Position Status: This opportunity is for a secured role that is due to commence in March subject to approval. If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our...

Req ID:449087 At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than colleagues lead the way to greener and smarter...

Legal Compliance Specialist, New York, NY Archstone Builders LLC, one of the leading construction mgmt firms, is seeking candidates for a Legal Compliance Specialist position to consult with legal counsel & report to mgmt on compliance matters; monitor, research & analyze local, city, state & fed laws & regs for compliance & of changes that require...

At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture, and priorities, visit our strategy site. Within our consult business, we harness our unique combination of...