Compliance consultant jobs in Elmhurst, New York (NY) State

The health compliance consultant (lawyer) collaborates with benefits consultants and compliance staff members, advising them on the more complex and difficult health compliance issues and problems and recommending concepts and approaches as appropriate to addressing external client health benefit...

The health compliance consultant (lawyer) collaborates with benefits consultants and compliance staff members, advising them on the more complex and difficult health compliance issues and problems and recommending concepts and approaches as appropriate to addressing external client health benefit...

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. Proven experience as a Cannabis Compliance Consultant with expertise in retail, cultivation, and processing. Provide expert guidance on cannabis compliance regulations for ...

Join our dynamic team as we expand and seek experienced compliance professionals to join us as Compliance Consultants! We're looking for both part-time and full-time consultants to work remotely from anywhere in the U. About the Role: As a Compliance Consultant, you'll play a crucial role in ensu...

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

The health compliance consultant (lawyer) collaborates with benefits consultants and compliance staff members, advising them on the more complex and difficult health compliance issues and problems and recommending concepts and approaches as appropriate to addressing external client health benefit...

As our new Senior Consultant in M&A Due Diligence and Compliance, you will be part of our interdisciplinary team in the Americas, engaging with other business and technical professionals. Ramboll is seeking candidates for Senior Consultant positions supporting our global M&A Environmental Due Dil...

Preferred candidates will possess domain knowledge in key areas of the life sciences sector; including, but not limited to, compliance program development, third party risk management, medical affairs, compliance monitoring, etc. ZS’s Compliance, Privacy & Risk practice is an expert-led group co-...

Supports the 2nd Line of Defense Fiduciary Risk Oversight program through execution of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment (CRA), Participation in Governance Co...

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

Senior Associate – AML/Regulatory Compliance (Blockchain/Digital Assets). RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Senior Associate leve...

Licensing Compliance Consultant. Principal Responsibilities – Royalty Compliance. Review contracts for financial terms and compare to royalty statements, checking for compliance. Principal Responsibilities – Cash Collections/Compliance. ...

As a Regulatory Compliance Consultant, you will collaborate with clients to ensure adherence to regulatory requirements, mitigate compliance risks, and uphold industry standards. Overview We are seeking a meticulous and knowledgeable Regulatory Compliance Consultan...

The Senior Cybersecurity and Compliance Consultant supports and advises BDO’s clients (customers) to satisfy their compliance, cyber security, IT controls and multiple governance frameworks applicable to their organization. Cyber, Security, Compliance, I PCI, NIST, ISO, Compliance Manager, Google...

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

More than five years’ work experience at a financial services or management consulting company working in one of the following areas: Financial crimes compliance, fraud transaction monitoring, fraud incident investigations, financial crimes business process evaluation and risk assessments, disput...

Financial crimes compliance, Anti-Money Laundering (AML); Transaction Monitoring; Know-Your-Customer (KYC) and Customer Due Diligence (CDD); sanctions and payment screening; trading compliance within brokerage, banking and asset management; asset management compliance, surveillance and forensics;...

As a Regulatory Compliance Consultant, you will collaborate with clients to ensure adherence to regulatory requirements, mitigate compliance risks, and uphold industry standards. This role requires ...

A financial services firm in New York City is currently seeking an experienced Compliance Consultant to join their growing team as their new Associate Director - Broker Dealer Compliance

Perform due diligence of research providers, consultants, and counterparties. * Assist with managing the process of periodically updating the firm's compliance manual, Code of Ethics, and investor ...

... consulting firm BA/BS or equivalent combination of training and experience (JD optional) High level of attention to detail, self-motivated, proactive, resourceful, strong organizational skills ...

Licensing Compliance Consultant Responsibilities: Principal Responsibilities - Royalty Compliance * Review contracts for financial terms and compare to royalty statements, checking for compliance

The Financial Planning Consultant will be responsible for growing this book over time through leads ... Compliance with company attendance standards. Comprehensive Benefits We offer a competitive salary ...

Kronos Configuration Consultant 100% REMOTE Duration: 12 Months w/ Option to Extend Pay: W-2 or C2C ... compliance Additionally, to be successful the candidate will: * Possess a basic knowledge of ...