Senior Compliance Consultant jobs

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SENIOR CONSULTANT IN RISK, REGULATORY & COMPLIANCE

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...

CompanySia Partners
AddressSan Francisco, CA
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 days ago See detail

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...

Senior Consultant BI/.Net New

Varite, Inc

Downey, CA

This classification must have a minimum of seven (7) years of applying Enterprise Architecture principles. At least five (5) years of that experience must be in a lead capacity. Minimum Two (2) years of experience in the last six...

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...

Supply Chain and Consulting Senior Manager New

Cedent

Cleveland, OH

Serve as an internal consultant and inspiring leader within Supply Chain on planning solution capabilities and standard methodologies. Provide expert architectural, functional and process guidance on approach and capabilities. Par...

Financial Crimes Compliance - Senior - Consulting - Location Open

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree and approximately 2+ years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and approximately 1-2 years of related work experience. A degree in poli...

Compliance & Risk Consultant, Senior

Pge

Oakland, CA

Support the tracking, development, and delivery of high-quality data responses of moderate to high complexity. Work with subject matter experts on the development of data responses, which include but are not limited to communicati...

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...

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...

Senior Consultant, Application Security Penetration Tester | Remote US New

Coalfire

United States

Working independently and collaboratively with a team to both lead and support. Application Penetration Testing (Browser-based, API, Mobile, IoT). Threat Modeling. Source Code Reviews. Advise clients on technical security or compl...

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...

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...

Energy & Chemical Industry Consulting-Analyst/Senior Analyst (Houston) New

Nexanteca

Houston, TX

Participate in the delivery of subscription reports and consultancy engagements and to exceed client's expectations, through research, analysis and report writing. Conduct primary research to understand key industry issues and dev...

Senior Security Compliance Consultant

Sp6

Remote - United States

Leading cybersecurity readiness assessments including maturity assessments using the Cybersecurity Maturity Model Certification (CMMC) model.. Supporting the day-to-day activities of engagements for external clients, as a contr...

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...

Consultant / Senior Consultant

York State Department Of Labor

New York, NY

Execute on assigned project tasks . Prepare materials for project meetings . Execute analysis of primary and secondary research efforts . Create and utilize analytical tools to support decision making . Develop materials communica...

Senior Risk Consultant - Fire and Property Account Manager

Aon

Kansas City, MO

The successful applicant should be familiar with the following:. Assembly of Construction, Occupancy, Protection and Exposure (COPE) Data.. Brokerage submission information. Data assembly. Summary documents. Broker renewal support...

Senior Cybersecurity and Compliance Consultant

Bdo Usa

Chicago, IL

Participates in engagements for PCI, data security, compliance and governance frameworks, security vendor assessments and IT controls assessments. Conducts and assesses compliance and governance requirements based on standard prog...

Financial Services Risk and Compliance Consulting Senior Manager

Hashmap

Charlotte, NC

$180,000 - $225,000 a year

Manage large scale projects with complex business or technical issues Contribute as a technical expert or advisor for one or more solution Participate on (and may lead) projects where analysis of programs, systems, or data require...

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...

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...

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...

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...

Senior Consultant, Revenue Management

Northern Trust

Chicago, IL

Unspecified

Act as a subject matter expert, providing comprehensive, in-depth consulting and knowledge of current processes and procedures. Evaluate existing business and operational flows and define the As-Is process models and To-Be process...

SAP SD/Order Management Senior Consultant (A&D Industry)

Deloitte

Kansas City, MO

At least 5 years relevant SAP consulting experience in a professional services environment, with a large or boutique consulting firm, or serving as an internal consultant within industry At least 2 years of experience working in...

Senior Consultant, Property & Casualty

Onedigital

Missouri, United States

Lead Account Managers in servicing clients within the account team Build relationships with assigned clients and give prompt attention to their requests Maintain appropriate business contact with client Work directly with Producer...

Senior Consulting Engineer-Remote

Baker Hughes

Denver, CO

Performing advanced fitness-for-service and computational engineering work, including advanced stress and fatigue analysis using finite element software, and remaining life assessment for energy sector clients. Conducting remainin...

SAP PP/MM Senior Consultant A&D

Deloitte

Sylvania, PA

5 years relevant SAP consulting experience in a professional services environment, with a large or boutique consulting firm, or serving as an internal consultant within industry 2 years of experience working in the Aerospace & De...

Cloud Security Senior Consultant - Remote/Delivery Center Role

Deloitte

Dallas, TX

$102K - $130K a year

Responsible for deploying, configuring, and maintaining security baselines within the Azure and/or AWS cloud environment. Set up and manage access to cloud resources using accounts, users, and groups. He/she should be knowledgeabl...

Finance GenAI Senior Consultant

Deloitte

Dallas, TX

$132K - $167K a year

Five plus years of relevant experience, either in Consulting within a professional services environment or in Industry serving as an internal consultant or similar role. Strong ability to explain complex generative and predictive...

Workday Student Senior Consultant

Deloitte

Atlanta, GA

$154K - $195K a year

Identify business requirements, support or lead requirements management, functional design, prototyping, process design (including scenario design, flow mapping), testing, training, defining support procedures and supporting imple...