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The Compliance Auditor Consultant will be paid on a DAILY RATE and will be required to be on site 3 days/week. The Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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There is no telling what an SEI Consultant will be asked to do on a day-to-day basis – we do what it takes to get the job done. In depth knowledge of modern data technologies including Snowflake, RedShift, Azure SQL/Synaspe, Databricks or similar technologies.
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FanDuel is looking for a Senior Manager to lead its Financial Crimes Compliance Strategy & Governance Team, focusing on anti-money laundering and sanctions. Identify and participate in opportunities to increase the visibility of FanDuel's Financial Crimes Compliance Team and advancing its priorities within the gaming industry.
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Assisting with the development and implementation of the Firm’s KYC/AML compliance policies and procedures. ACAMS or similar AML Compliance certification. The AML/KYC Compliance Officer plays a key role in ensuring the organization operates ethically and within the bounds of the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance issues.
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Monitor and stay abreast of relevant global, federal and state laws and regulations affecting the cloud services industry and ensure company compliance with applicable regulatory frameworks, including with respect to privacy and data protection, artificial intelligence, export controls, and sanctions.
$190,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer and investment adviser.
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Position Overview: Our Acumatica team is looking to hire an Acumatica Manufacturing Consultant. The business analyst works directly with customers to identify business requirements with sufficient detail and clarity to allow technical solution proposal development and deployment as well as use their problem-solving skills to help identify, communicate and resolve systems issues in order to maximize the benefit of Acumatica system investments.
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Capco is a global business and technology consultancy, focused on the financial services sector.
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Managing process improvement or re-engineering initiatives and projects in the core back office accounting and/or FP&A areas as either a consultant or internal role; Leading core Accounting areas including Performance Management (executive dashboards management reporting, planning, budgeting & forecasting, analytics & decision support); Record-to-Report (financial close, consolidation, financial reporting, Fixed Assets, Inventory, Payroll); Order-to-Cash (order entry, customer credit, invoicing, accounts receivable, collections); and, Procure-to-Pay (procurement, accounts payable, invoicing.
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The Dodd Frank / Futures Commission Merchant Regulatory Liaison is a person who has a broad financial services experience with a strong knowledge of markets, swaps and futures trading products, compliance risk management practices, and CFTC Rules covering swaps and futures (Dodd-Frank / Title VII.
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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The IRB Regulatory Consultant will work with investigators, study staff, local and Central Institutional Review Board, and the sponsor of the clinical trial to ensure that the studies are conducted in compliance with ICH GCP, the FDA, IRB, and other regulatory requirements.
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As the lead BMS Consultant, you will build a staff, coordinate the execution of all instrumentation and controls support activities, and maintain internal and external client satisfaction. We are looking for a Lead BMS consultant who can oversee all efforts for the clients, demonstrating an understanding of owner/client big-picture business strategies and revenue goals, as well as the ability to foresee challenges.
$93,039 - $138,059 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Advise the business on Sales and Marketing activities, customer and HCP contracts, pricing arrangements, Medical Affairs and Market Access projects, and other areas which may have healthcare compliance implications.
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Title: compliance consultant Company: Anthem in Rutherford, NJ
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