engagement consultant, compliance Jobs - 8981


JK Executive Strategies, LLC - All cities,NY

Engagement Supervisor Rochester, NY JK Executive Strategies is proud to partner with Accountable Digital in search of an Engagement Supervisor to join its team! The Engagement Supervisor position is similar...

Date : 2024-04-27T03:21:37Z

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Sia Partners - New York,NY

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...

Date : 2024-05-02T16:18:32Z

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GENPACT - All cities,NY

Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...

Date : 2024-04-28T05:13:42Z

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Rutherford - All cities,NY

Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...

Date : 2024-05-04T02:25:00Z

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Nomadic - All cities,NY

Fragomen Nomadic is creating the world s leading Business Visa and Document Procurement company. Our mission is to leverage world class talent, technology, and knowledge to provide clients with the industry s leading travel document management...

Date : 2024-04-27T03:26:25Z

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Sia Partners - New York,NY

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...

Date : 2024-05-03T07:19:44Z

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CTI DATA - All cities,NY

We are looking for Data Architects and Senior Consulting Leaders with a strong background building modern data & analytics solutions. You must have a solid understanding of cloud data platforms and the data & analytics ecosystem, with hands-on...

Date : 2024-04-25T03:25:14Z

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AVTR - All cities,NY

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

Date : 2024-05-02T16:18:07Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-04-26T02:23:08Z

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AJ FOX COMPLIANCE - All cities,NY

Our client an International US Law Firm is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in New York. This is an exciting opportunity to not only get involved with researching and identifying...

Date : 2024-05-05T01:21:06Z

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