Senior Compliance Consultant jobs

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SENIOR DIRECTOR, GLOBAL TALENT DEVELOPMENT CONSULTANT

4-year degree from an accredited university in Business Administration or related major; 10 years of experience in the areas of human capital consulting, organizational development, or learning and development, demonstrating progr...

CompanyMarriott
AddressBethesda, MD
CategoryInformation Technology
Date Posted 2 weeks ago See detail

Senior Director, Global Talent Development Consultant

Marriott

Bethesda, MD

4-year degree from an accredited university in Business Administration or related major; 10 years of experience in the areas of human capital consulting, organizational development, or learning and development, demonstrating progr...

Senior Environmental Engineer - Industrial/Institutional Environmental Compliance

C.t. Male Associates

Poughkeepsie, NY

Bachelor's degree in environmental or chemical engineering from an accredited university. 12+ years' experience in providing environmental and health & safety regulatory compliance and design services for institutional, industrial...

Consultant, Senior Principal

American Bureau Of Shipping

Houston, TX

Provide expertise on project tasks to ensure quality services are delivered on schedule and within the available budget to meet customer requirements. Define project tasks, estimate task duration, and develop a project schedule as...

Senior Environmental Engineer - Industrial/Institutional Environmental Compliance

C.t. Male Associates

Albany, NY

Bachelor's degree in environmental or chemical engineering from an accredited university. 12+ years' experience in providing environmental and health & safety regulatory compliance and design services for institutional, industrial...

Senior Finance Manager, US Therapeutics Financial Compliance

Biospace

Illinois, United States

Lead, manage, and motivate a team of three finance professionals plus a contractor. Lead the US Therapeutics Federal Sunshine and US Enterprise State Transparency Reporting process collecting and reporting the data timely and accu...

Sr. Consultant, Compliance

Northern Trust

Chicago, IL

Unspecified

Reviews and interprets laws, regulations and internal policies/procedures for the purpose of developing appropriate testing plans. Verifies through execution of the Testing Program, that activities meet federal, state and/or local...

Senior Acquisition/Financial Consultant (Remote)

Govcio Llc

Remote

$150,289.70 - $175,337.98 a year

Provide support to the VA Acquisition leadership team with analysis, progress tracking, status reporting, and strategic recommendations regarding various acquisition execution activities. Track status of all DTC acquisitions (incl...

Senior Financial Consultant - Remote

Optum

Eden Prairie, MN

$88,000 - $173,200 a year

Pricing support for OptumInsight Provider technology and services product suite. Participation in deal development and negotiations to achieve solutions that meet both internal and external requirements. Development of ROI analysi...

Senior Process Design Consultant - Global Credit, AML and Onboarding Operations

Bank Of America

Charlotte, NC

$90.1K - $114K a year

Process analysis, process modelling and process governance for the GCAOO (Visio, ARIS, etc.) Process Challenge and Process Improvements Evaluate current state, impact to change and end-to-end target state visualization from requir...

Privacy Compliance Consultant

Erie Insurance

Erie, PA

Premier health, prescription, dental, and vision benefits for you and your dependents.Coverage begins your first day of work. Low contributions to medical and prescription premiums.We currently pay up to 97% of employees monthl...

Senior Consultant BI/.Net

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 Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

Senior Lead Customer Experience Consultant

York State Department Of Labor

New York, NY

Passionate about Customer Experience; a CX thought leader that can help drive customer centricity into everything we do. Adept at developing relationships, navigating large organizations, and gaining stakeholder buy-in. Comfortabl...

Senior Information Security Consultant

Heartland Business Systems

West Des Moines, IA

Work as a member of the cybersecurity team providing consultative and proactive risk & security related support to HBS account base. Assist clients with identifying gaps within existing risk & security programs and designing solu...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

Senior Regulatory Compliance Assurance Program Manager

Intuit

Atlanta, GA

Come join our amazing team of leaders, learners and world-class compliance professionals. Working as a member of Intuits Legal, Compliance & Policy Organization (LCPO, you will be responsible for ensuring Intuit meets important r...

Senior Counsel, Global Compliance (Hybrid)

An American Fast Food Company

Chicago, IL

Take on initiatives and achieve goals to continue to build and preserve An American Fast Food Company's culture of compliance and integrity. Proactively collaborate with employees and business partners to communicate An American F...

SENIOR ADMINISTRATIVE ASSISTANT, Quality Management & Compliance

Boston University

BOSTON, MA

Associate's required, Bachelor's preferred. 1-3 years experience required, 3-5 years preferred. Must have strong written and communication skills and a pleasant personality. Must be a self-starter, proactive individual capable of...

Solution Architect - Technology Consulting - Financial Services - Senior Manager Consultant - NYC

York State Department Of Labor

New York, NY

Credit risk technology solutions - Technology solutions to complex credit risk, capital issues and regulatory mandates including but not limited to credit origination and approval, portfolio management, rating systems, Basel, CCAR...

Senior Technical Consultant

Powerful Placement Solutions

Remote

$83K - $105K a year

401(k). 401(k) matching. Dental insurance. Employee discount. Health insurance. Paid time off. Vision insurance. Bonus opportunities. Employee stock purchase plan. Hourly pay. Signing bonus. Yearly bonus. 2 years. 5 years....

Compliance Advisor, Senior Manager

Capital One

Richmond, VA

Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FDCPA, FCRA, A...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)

Capital One

Virginia, United States

Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and...

Senior Consultant, Application Security Penetration Tester | Remote US

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...

Senior Risk & Compliance Analyst

Highmark Health

Sylvania, PA

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

Trade Compliance Operations Senior Analyst

Cargill

Lorida, FL

Our purpose is to nourish the world in a safe, responsible and sustainable way.We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families...

Oracle Services - C2M/CC&B Design/Developer - Senior - US Consulting - Open Location

York State Department Of Labor

New York, NY

Lead or assist with management of the RICE (Reports, Interfaces, Conversions, Enhancements) development effort. Create Functional and Technical Designs for RICE objects. Assist with base and custom configuration. Assist with requi...

Oracle Services - C2M/CC&B Functional Architect - Senior - US Consulting - Open Location

York State Department Of Labor

New York, NY

Works with customers to ensure that business needs and requirements are identified and documented;seeks understanding of longer-range customer needs and emerging opportunities. Develops project objectives and set priorities throu...

Sr Consultant- Risk & Compliance Program Manager

Northern Trust

Chicago, IL

Unspecified

Responsible for leading, advising, keeping up with industry best practices, and managing the program or project to a successful delivery, including establishing the overall direction, coordination, execution, implementation, and r...

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 Benefit Advisory Services Consultant

Trinet

Remote

$66,700 - $136,100 a year

Support TriNets Sales teams in positioning TriNets employer-sponsored employee benefit plan offerings by maintaining and fostering best practices and compliance related to the sales positioning of TriNet-sponsored benefits and o...