Senior Principal Consultant jobs in New York, NY

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SENIOR - AML REGULATORY COMPLIANCE CONSULTANT (BLOCKCHAIN/DIGITAL ASSETS)

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...

CompanyRsm Global
AddressNew York, NY
CategorySales/marketing
Job typeFull-Time
Date Posted 2 months ago See detail

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 RevOps Consultant

Next15

New York, NY

Provide strategic RevTech consultancy to enable clients to optimize their marketing automation, CRM, and engagement platforms, driving toward their strategic goals. Grasp client challenges, uncovering additional support avenues th...

Energy Trading - Consulting - Senior Consultant

York State Department Of Labor

New York, NY

Define and document trading front, middle and back-office process design. Creation of new Energy Trading organizational and operating models. Assisting in the creation of Energy Trading benchmarking, surveys, and market scans for...

Responsible AI - Senior Manager - Consulting - Location OPEN

York State Department Of Labor

New York, NY

Developing and executing a comprehensive AI Strategy that aligns with the client's goals, mission and vision and adheres to their enterprise policies and procedures and AI regulatory and compliance requirements. Collaborating with...

Asset Management - Tech Consulting - Senior Manager Consultant - Financial Services - Location Open

York State Department Of Labor

New York, NY

Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way.. Transformative leader...

Data Architect - Life Sciences Sector - Senior Manager - Consulting - Location OPEN

York State Department Of Labor

New York, NY

Leading large-scale client engagements. Fostering relationships with client personnel at appropriate levels. Consistently delivering quality client services. Driving high-quality work products within expected timeframes and on bud...

Oracle Cloud Fusion - Finance Delivery - Senior Manager Consultant - Location Open

York State Department Of Labor

New York, NY

8+ years of work experience, including 5+ year of system implementation execution, system implementation design, and/or lean / six-sigma operational improvement projects.. A minimum of 7 years of relevant experience at a financial...

Capital Budget Senior Analyst (Assistant Director of Fiscal Affairs), Reimbursement Consulting

Nyc Health + Hospitals

New York, NY

$66,932 - $100,000 a year

Manage and perform Capital Budget planning for submissions to New York City Office of Management and Budget (OMB), including the submission of multi-year capital plan forecasts three times a year. Prepare and manage capital spendi...

Senior Benefits Specialist/Consultant

Memorial Sloan Kettering Cancer Center

New York, NY

$96,800 - $154,900 a year

Proactively take ownership of managing benefit vendors strategically, fostering continuous improvement to optimize processes. Promote a culture of excellent customer service within the department, ensuring accurate and proactive r...

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 - Services

Hcl Technologies

Jersey City, NJ

Oversee data center facilities, manage and coordinate with 3rd party vendors, and support processes for the hosting landscape. Responsible for change management, infrastructure transformation, and managing the server landscape. Un...