Compliance consultant jobs in Jersey City, NJCreate job alerts

Contingent Labor Expense Efficiency Manager Contingent Labor Expense Efficiency Manager will be responsible for overseeing and optimizing the firm’s expenditures related to Jefferies’ non-employee/human capital across a variety of sub-categories including consulting, advisory, legal and othe...

- Assist with the quarterly Annual Compliance Plan (ACP) tracking process to provide transparency into whether the ACP is being timely executed. - Assist with drafting and updating Compliance Governance policies and procedures. - Support the annual Staffing Needs Assessment exercise to evaluat...

Understands the federal, state, and local laws that govern retail automobile sales and ensures that car sales programs are in compliance. The Used Car Sales Consultant is directly responsible for selling used vehicles at dealership gross profit, volume, and customer satisfaction standards. Coordi...

Job Description We are actively seeking an& Application Offensive Security Consultant with expertise in application security testing, red teaming, and penetration testing. This role involves offensive security assessments, manual security testing of applications and APIs, and collaboration with c...

Job Description Family Nurse Practitioner (Full-time, Part-Time, Per Diem) Central / Northern New Jersey Brand new facility opening Fall 2024 in the heart of Jersey City! Join a fast growing 5-star highly rated Pediatric Urgent Care Practice! We are currently seeking a Family Nurse Practitione...

Job Description Hybrid contract role in Jersey City, NJ W2 or Self inc/Indepentant Consultant Only | No C2C / No Corp to Corp Senior Systems Engineer – AS/400 Responsibilities The role of the Senior Systems Engineer is to provide in depth knowledge and expertise in supporting the IBM syste...

Job DescriptionJob Summary:We are seeking a dedicated Fire Protection Consultant to join a dynamic team in the Austin, Texas area. This role will be pivotal in project management, technical development, and business growth, contributing to the safety and efficiency of various facilities.Responsib...

Assist with the quarterly Annual Compliance Plan (ACP) tracking process to provide transparency into whether the ACP is being timely executed. Assist with drafting and updating Compliance Governance policies and procedures. Support the annual Staffing Needs Assessment exercise to evaluate current...

Assist with the quarterly Annual Compliance Plan (ACP) tracking process to provide transparency into whether the ACP is being timely executed. Assist with drafting and updating Compliance Governance policies and procedures. Support the annual Staffing Needs Assessment exercise to evaluate current...

Technical Program Manager - Risk, Regulatory & Compliance. Our Risk, Regulatory & Compliance team partners with top-tier tech clients to drive complex program and product delivery. We're looking for experienced, client-facing TPMs (consultant level and above) with expertise in areas such as:.

Having previously served in the role of Compliance Manager, Director of Compliance or similar leadership role, you have specific, hands-on experiencing working directly with/for Chief Compliance Officers in developing, implementing, and managing a full compliance program for a leading Hedge Fund ...

Compliance Project Management Consultant. Compliance Project Management Consultant. Compliance Project Management Consultant.

Our rapidly growing consulting firm is seeking a highly skilled consultants with expertise in regulatory technology and compliance analytics. The ideal candidate will possess the ability to work with large data sets, ensuring that Compliance teams are well-equipped with the necessary information ...

Our 3,000 consultants serve clients worldwide from 48 locations in 19 countries, delivering results and transforming outcomes. Our Risk, Regulatory & Compliance Business Unit has experienced significant growth. We seek talented TPMs at the consultant level and above with success in disciplines su...

Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e. Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager....

The consultant will work cross-functionally with Compliance, Legal, and Operational Risk teams to identify control gaps, enhance fraud detection strategies, and report to the Anti-Fraud Committee. Known for its emphasis on regulatory compliance and risk management, the bank offers a dynamic, glob...

Utilize the Consumer Compliance Management Program. Assist with conducting branch compliance assessments. Continuing the education of the regulatory compliance space.

With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic technology partnerships, data sci...

Consultants located in our primary market office locations-New York City, Charlotte, Seattle, and San Francisco-are expected to live within a reasonable commuting distance and attend the office at least three days per week. For Consultants outside of our primary markets, we can offer more flexibl...

With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic technology partnerships, data sci...

Our Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on their most strategic initiatives. Change management related to regulatory adoption or compliance changes. Work or projects with militar...

Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e. Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager....

Having previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a full compliance program for a leading hedge fund or family office. As a Compliance Consultant, y...

Fraud, Investigations & Regulatory Enforcement (FIRE).A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity to solve our clients most critical business and data protection related challenges.You will be part of a growing team driving strategic programs, data analyt...

Nursing and Allied Health Programs Administrative Assistant.Swedish Institute College of Health Sciences seeks administrative assistant to assist the nursing department and other allied health departments in a variety of administrative needs.The Administrative Assistant will report to the Dean of...

Our rapidly growing consulting firm is seeking a highly skilled consultants with expertise in regulatory technology and compliance analytics. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic technology partnerships, data sci...

These engagements will primarily focus on non-resident alien (NRA) withholding and reporting (IRC Sections 1441 to 1446), Foreign Account Tax Compliance Act (FATCA), and domestic withholding and reporting matters. You can expect to work on engagements dealing with the FATCA, cost basis reporting,...

Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e. Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager....

In compliance with Federal Law all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.

As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, liaise with the transaction team to discuss identified liabilities, and...

Responsible for the administration of contract terms and conditions, project set up, staffing, scheduling, project delivery as well as coordinating with engineering disciplines and consultants. Maintains day-to-day communication with client’s team, including any consultants hired directly by the ...

Business Analyst, Card Onboarding, Premium Products.The Card Onboarding team is focused on driving customer and enterprise value during initial moments in the customer journey where engagement is highest.We are looking for analysts with credit background and SQL experience to help drive business ...

Project Manager / Resident Engineer.We have an immediate need for an.Project Manager / Resident Engineer.Come join our team! We are looking to build services and capabilities through the growth of our key asset- our staff.Ranked among the nation's top A/E firms by Engineering News-Record, LiRo-Hi...

Our client is one of the top-ranked private equity firms with offices across Europe, Asia, and the Americas.The Midtown Manhattan office has about 50 people, with a fantastic administrative team.They are seeking like-minded individuals who can add to the down-to-earth and hardworking culture.Our ...

Understanding of relevant legal, compliance, and regulatory requirements, such as HIPAA, NYDFS cybersecurity, and other cybersecurity frameworks e.

Job Title: Fixed Income Business Analyst.Hybrid in Newark, NJ - 2 days a week onsite.We are seeking a detail-oriented.This individual will play a crucial role in bridging the gap between.Translate business requirements into.Develop and maintain project documentation, including.Ability to work eff...

The ICBA Compliance Officer reports directly to the Head of Global Markets Regulatory Compliance in the Americas and the Head of ICBRC in Head Office ultimately to the Regional Chief Compliance Officer for the Americas. Evaluate new products and activities to ensure compliance issues are identifi...

Marketing Analytics Manager (Hybrid).BEPC is actively seeking a data-driven.This hybrid position is ideal for a strategic thinker with strong business intelligence engineering experience who thrives in a fast-paced, cross-functional marketing environment.You will spearhead customized analyses tha...

Hybrid/ 3 Days Onsite (Client located in New York, NY).Must be local to the New York, NY area.Must be able to work on W-2 Basis.Grow your career as a Technical Data Analyst with an innovative global bank in New York, NY.Contract role with strong possibility of extension.Will require working a hyb...

Administrative Assistant – Engineering Department.Join a collaborative, employee-friendly work environment at a leading chemical manufacturer in Bergen County, NJ.This is a great opportunity for someone who thrives in a fast-paced industrial environment and enjoys taking initiative while providin...

Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support....

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

A prestigious and well-established asset manager and broker-dealer, with a growing portfolio of private equity funds, is seeking a dynamic Chief Compliance Officer (CCO) to lead and enhance its compliance program. An ideal candidate will have relevant experience at a similar organization with sen...

Coordinate with rendering consultants to finalize professional renderings.

Kharon is seeking a full-time, in-office Research Analyst to join our team in New York City, Los Angeles, or Washington D.Monitoring new sanctions, enforcement actions, and policy activity by regulatory agencies for developments relevant to Kharon's products.Conducting research on issues in inter...

Clarity Recruiting is looking for experienced support staff looking for their next opportunity.We have multiple clients looking for Receptionists/Administrative Assistants/Office Assistants on a temporary, temp to perm and permanent basis.The general hourly range for these roles are $18-27/hr DOE...

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Assist with monthly billing and compliance requirements.