Compliance Risk Consultant
7 days ago
**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 assisting the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology.
Key Responsibilities:
- Lead the annual updates process for the product risk rating methodology
- Validate the product risk rating process and new product approval processes
- Assist the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology
- Communicate sensitive information to senior management and regulators as needed
- Calculate control assessment scores and communicate findings
- Identify gaps and weaknesses within the bank
- Engage with stakeholders to discuss business, control functions, and support for the division on risk assessment
- Assist with the ERA process
- Focus on metrics to help manage existing and potential compliance risks
- Assist with incorporating BSA/AML and OFAC risks
- Analyze risk assessment factors
- Obtain and monitor sensitive documentation for these procedures
- Maintain and track information to help identify control assessment gaps and coordinate with other stakeholders on this information
Requirements:
- Bachelor's degree or higher
- 5-7 years of experience in financial services
- Law degree or CAMS certification preferred but not required
- Prior experience with BSA/AML and OFAC related work conducting risk assessments
- Exposure to speaking directly with senior management and stakeholders
- Excellent reading, writing, and communication skills
- Strong PowerPoint skills
- Authorized to work in the US
- Local to Midtown NYC
What We Offer:
This 6-month contract has the potential to be converted, and we are looking to hire before the end of the summer. We offer a market hourly rate and a competitive benefits package.
-
Lead Risk
2 weeks ago
New York, New York, United States CrossCountry Consulting Full timeAre 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...
-
Lead Risk
2 weeks ago
New York, New York, United States CrossCountry Consulting Full timeAre 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:...
-
AML Compliance Risk Consultant
2 weeks ago
New York, New York, United States Michael Page Full timePosition 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 Risk Consultant
7 days ago
New York, New York, United States Blend360 Full timeJob Description**About Blend360**Blend360 is a leading provider of data-driven solutions, dedicated to delivering exceptional results for our Fortune 500 clients. Our team is passionate about leveraging cutting-edge analytics, digital marketing expertise, and AI capabilities to drive business growth and success.**Job Summary**We are seeking a highly skilled...
-
Compliance Risk Oversight Specialist
7 days ago
New York, New York, United States Barclays Full timeJob DescriptionJob Summary:The Americas Chief Compliance Officer will provide data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays' legal, regulatory, and ethical responsibilities.Key Responsibilities:Compliance Risk Governance: Identify and assess compliance risks...
-
Compliance and Risk Leader
7 days ago
New York, New York, United States American Express Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Manager to join our team at American Express. As a key member of our Risk Management department, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Manage several large-scale Operational Risk programs,...
-
Consultant for Compliance Initiatives
1 week ago
New York, New York, United States Siapartners Full timeCompliance 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 Risk Oversight Specialist
2 days ago
New York, New York, United States Barclays Full timeJob DescriptionJob Summary: We are seeking a highly skilled Compliance Risk Oversight Specialist to join our team at Barclays. As a key member of our Compliance department, you will be responsible for providing expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays' legal,...
-
Compliance Risk Oversight Specialist
4 days ago
New York, New York, United States Barclays Full timeJob DescriptionJob SummaryThe Compliance Risk Oversight Specialist will provide data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays legal, regulatory, and ethical responsibilities.Key ResponsibilitiesIdentification and assessment of compliance risks through...
-
Compliance Management Consultant
1 week ago
New York, New York, United States Siapartners Full timeCompliance 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...
-
Risk Adjustment Consultant
5 days ago
New York, New York, United States CVS Health Full timeJob SummaryThe Manager, Business Consultation role at CVS Health is a critical position that requires a high degree of expertise in Risk Adjustment payment models for Medicare Advantage, ACA, and Medicaid. The successful candidate will be responsible for monitoring and managing day-to-day operations for Commercial Accountable Care Act (ACA) Prospective...
-
IT Risk and Compliance Specialist
2 weeks ago
New York, New York, United States Innova Solutions Full timeInnova Solutions is seeking a dedicated IT Risk and Compliance Specialist.Position Type: Full-time - ContractDuration: 12 Months plusLocation: HybridNote: W2 contractors only.As an IT Risk and Compliance Specialist, your responsibilities will include:Working closely with diverse technology teams to define IT control evidence requirements and ensuring the...
-
Risk Management Consultant
1 week ago
New York, New York, United States Sia Partners Full timeJob DescriptionSia Partners, a leading management consulting firm, is seeking a highly skilled Regulatory Compliance Specialist to join our Financial Services practice. As a key member of our team, you will play a critical role in supporting our clients with regulatory remediation initiatives.Key ResponsibilitiesDevelop and Execute Regulatory Remediation...
-
Risk Adjustment Consultant
1 week ago
New York, New York, United States CVS Health Full timeAbout the RoleThe Manager, Business Consultation position at CVS Health is a critical role that requires a strong understanding of commercial accountable care act (ACA) prospective programs. As a key member of our team, you will be responsible for monitoring and managing day-to-day operations, ensuring timely reconciliation of claims for encounter submission...
-
Senior Operational Risk Consultant
2 weeks ago
New York, New York, United States Compunnel Inc. Full timeJob Title: Senior Operational Risk ConsultantCompany: Compunnel Inc.Location: RemoteThe TeamAt Compunnel Inc., our Group Risk Management (GRM) team acts as a strategic partner, guiding our business units in making informed decisions that align with our organizational goals. We are dedicated to refining our Enterprise Risk Management, Internal Control,...
-
Compliance and Risk Management Specialist
1 week ago
New York, New York, United States CAI Full timeJob ID NumberR3434Employment TypeFull timeWorksite FlexibilityRemotePosition OverviewAs a Compliance and Risk Management Specialist, your primary responsibility will be to assess adherence to established policies and identify potential risks associated with application access controls.Key ResponsibilitiesFormulate compliance strategies and deliver...
-
Risk and Compliance Specialist
2 weeks ago
New York, New York, United States Public Health Solutions Full timeJob OverviewCompany Background:Public Health Solutions (PHS) is a non-profit organization dedicated to enhancing health equity and addressing health-related social needs for marginalized communities. With a history spanning 70 years, PHS is the largest public health nonprofit in New York City, committed to improving health outcomes through direct services to...
-
Compliance Risk Analyst
1 week ago
New York, New York, United States Partnership Employment Full timeCompliance Risk AnalystThe role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must...
-
Project Consultant for Regulatory Compliance
1 week ago
New York, New York, United States Siapartners Full timeCompliance 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...
-
Compliance Officer
3 days ago
New York, New York, United States destinationone Consulting Full timeAt destinationone Consulting, we specialize in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, NonProfits, and Legal. We are committed to building a robust data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when they arise.Location:...