Full-Time Compliance Consultant jobs
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COMPLIANCE CONSULTANT
Work with a specified group of RIA firms to provide ongoing compliance support.. Actively respond to emails and phone inquiries pertaining to client matters.. Customize Form ADV filings and review existing firm regulatory document...
| Company | Comply |
|---|---|
| Address | United States |
| Category | Information Technology |
| Job type | Full-time |
| Date Posted | yesterday See detail |
Compliance Consultant
Comply
United States
Work with a specified group of RIA firms to provide ongoing compliance support.. Actively respond to emails and phone inquiries pertaining to client matters.. Customize Form ADV filings and review existing firm regulatory document...
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Sr. Consultant Team Leader, Compliance
Northern Trust
Chicago, IL
Unspecified
Maintain and enhance governance documents related to the Ethics and Anti-Bribery and Corruption programs. Operational management of these areas including building, managing, recruiting, and documenting the program and processes fo...
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Regional Compliance Consultant
Alera Group
Chicago, IL
Provide compliance related services to Alera Group clients, including in person presentations and consultations to all firms within assigned region or regions. Respond to queries from consultants, clients and plan members with res...
7 days ago seen See more...
- View all Alera Group jobs - jobs in Chicago, IL
EHS Compliance Consultant
Stantec
Pasadena, CA
Work with an interdisciplinary environmental, health and safety (EHS) compliance team to provide audit services across the U.S., to evaluate diverse facility types for conformance to federal, state, and local regulatory standards....
2 weeks ago seen See more...
- View all Stantec jobs - jobs in Pasadena, CA
Senior Consultant in Risk, Regulatory & Compliance
Sia Partners
San Francisco, CA
Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...
2 days ago seen See more...
- View all Sia Partners jobs - jobs in San Francisco, CA
HIPAA Compliance Analyst Consultant
E-Talent Network
Minneapolis, MN
Client is seeking a Health Information, Portability, and Accountability Act (HIPAA) Compliance Analyst to provide consultative advice and support to the Minnesota Supercomputing Institute (MSI) in designing, implementing, and main...
a week ago seen See more...
- View all E Talent Network jobs - jobs in Minneapolis, MN
Experienced BSA Compliance Consultant
Wolf & Company Pc
Portland, ME
Possesses current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC requirements. Monitors and evaluates U.S. financial regulatory developments. Coordinates and executes the regulatory compliance aud...
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Regulatory Lending Compliance Consultant
Wolf & Company Pc
Hartford, CT
Coordinates and executes the regulatory compliance audit process. Develops and implements a risk based compliance audit plan, including scope determination, audit planning memos and reports. Plans, schedules and conducts each audi...
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- View all Wolf & Company Pc jobs - jobs in Hartford, CT
Regulatory Lending Compliance Consultant
Wolf & Company Pc
Princeton, NJ
Coordinates and executes the regulatory compliance audit process. Develops and implements a risk based compliance audit plan, including scope determination, audit planning memos and reports. Plans, schedules and conducts each audi...
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- View all Wolf & Company Pc jobs - jobs in Princeton, NJ
Compliance Consultant Sr
Elevance Health
Minnesota, United States
At the most senior advanced level, report, communicate, research laws, regulations, requirements, regulatory audits and/or exams. Provide senior level analytical support to projects, initiatives, regulatory audits or exams, intern...
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- View all Elevance Health jobs - jobs in Minnesota State
Managing Consultant, Environmental Compliance (Senior Level)
The Erm International Group Limited
Denver, CO
Provide expert advice and guidance to clients on Environmental Compliance issues related to air quality, industrial wastewater, storm water, hazardous waste, and hazardous materials. Manage environmental permits and approvals rela...
2 weeks ago seen See more...
Senior Managing Consultant, Environmental, Health and Safety Compliance
Ramboll
Indianapolis, IN
Identifying and pursuing business development opportunities. Managing projects, clients, and regulatory agency relations. Critically reviewing and interpreting local, state, and federal environmental regulations, compiling and dra...
2 weeks ago seen See more...
- View all Ramboll jobs - jobs in Indianapolis, IN
Senior Compliance Consultant - Private Fund
Comply
United States
Work with a specified group of RIA firms to provide ongoing compliance support.. Actively respond to emails and phone inquiries pertaining to client matters.. Customize Form ADV filings and review existing firm regulatory docume...
a month ago seen See more...
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Financial Services Risk and Compliance Consulting Director
Ntt Data
New York, NY
You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. Key Responsibilities - Manage and/or oversee the manage...
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Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)
Rsm Global
New York, NY
Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...
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Supervisor, AML/Regulatory Compliance Consulting
Rsm Global
Los Angeles, CA
Work individually or as part of a team to provide project execution on client engagements. Contribute to strong client relationships through positive client support and sound expertise. Demonstrate expertise in lending and deposit...
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- View all Rsm Global jobs - jobs in Los Angeles, CA
Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)
Rsm Us Llp
New York, NY
$75,200 - $150,100 a year
Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...
2 months ago seen See more...
- View all Rsm Us Llp jobs - jobs in New York, NY
Security, Risk and Compliance Consultant
Sei
New York, NY
Compliance. Information Security. Risk Management. Data Privacy. Management or participation in Cybersecurity, Information Security, Risk, Compliance and/or Data Privacy Programs or ProjectsSample projects/programs could include b...
2 months ago seen See more...
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Compliance Consultant
Elevance Health
Atlanta, GA
$52,848 - $105,696 a year
Job Family: Enterprise Operations Type: Full time. Date Posted: Mar 21, 2024 Anticipated End Date: Jun 30, 2024 Reference: JR108517. At the advanced level, report, communicate, research laws at the advanced level, regulations, req...
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ISO COMPLIANCE CONSULTANT (Remote)
Emagine It
Bethesda, MD
$96.8K - $123K a year
Provide our clients with advice and guidance to successfully achieve ISO 27001:2022 compliance. Prepare and complete documentation packages to include SOPs, policies, plans, templates, and manuals which address all ISO 27001:2022...
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Senior Consultant - Compliance Project Manager
Sia Partners
San Francisco, CA
Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...
3 weeks ago seen See more...
- View all Sia Partners jobs - jobs in San Francisco, CA
Consultant, Property Tax Compliance
Ryan, Llc
Houston, TX
$69.4K - $87.9K a year
Create a positive team experience. Prepare personal Property Tax returns/renditions, filings, and reconciliation of assets for assigned clients. Ensure all applicable returns/renditions and remittances are processed and mailed in...
4 weeks ago seen See more...
- View all Ryan, Llc jobs - jobs in Houston, TX
Energy Compliance Services – Associate Regulatory Consultant
Weaver
Houston, TX
$59K - $74.7K a year
Bachelors degree in Accounting, Finance, Business, or related field is preferred. 0 - 2 years or more experience in public accounting (Assurance or Advisory), project management, business administration or the same level of exper...
a month ago seen See more...
- View all Weaver jobs - jobs in Houston, TX
Compliance QA Analyst Consultant Temp
Acg Resources
New York, NY
Bachelor's degree or above;. 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background;Experi...
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- View all Acg Resources jobs - jobs in New York, NY
Senior Oracle Cloud Risk Management & Compliance Principal Consultant
Applications Software Technology Llc
Lisle, IL
Implement and refine Oracle Risk Management solutions with a focus on SoD and SOX compliance. Align system designs with COSO, COBIT, SOX, GDPR, NIST, and ISO27001 security frameworks.Survey, assess, and measure risks within Oracle...
a month ago seen See more...
Sr. HR Consultant - EEO/AA Compliance
Pseg
Newark, NJ
Leads the developments, implementations, and evaluations of EEO and affirmative action programs to ensure compliance with government legislation and organization goals. Develop and support Government compliance reporting (e.g., EE...
2 months ago seen See more...
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Consultant - Regulatory Technology & Compliance Analytics
Sia Partners
San Francisco, CA
Entrepreneurial journey. Career advocacy program that supports achieving professional development goals through guidance, and real-time feedback. Continuous learning & development opportunities. Diversity, equity, and inclusion pr...
2 months ago seen See more...
- View all Sia Partners jobs - jobs in San Francisco, CA
Senior Consultant - Regulatory Technology & Compliance Analytics
Sia Partners
San Francisco, CA
Entrepreneurial journey. Career advocacy program that supports achieving professional development goals through guidance, and real-time feedback. Continuous learning & development opportunities. Diversity, equity, and inclusion pr...
2 months ago seen See more...
- View all Sia Partners jobs - jobs in San Francisco, CA
Sr. Consultant, Compliance
Northern Trust
Illinois, United States
Unspecified
Advises business partners, including senior management, on Compliance programs and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area. Develops...
2 months ago seen See more...
- View all Northern Trust jobs - jobs in Illinois State
Senior Consultant - Compliance Project Manager
Sia Partners
New York, NY
Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communi...
2 months ago seen See more...
- View all Sia Partners jobs - jobs in New York, NY
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