- Deloitte (New York, NY)
- … initiatives and investments to help strategic roadmap planning. The TeamOur Forensic , Discovery, & Financial Crime offering provides services to support ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Grant Thornton (New York, NY)
- …and/or forensic engagements + Proven capabilities in performing advisory services in the real estate and/or construction industries + Strong computer skills, ... As a Construction Advisory Senior Associate, you will have the opportunity to...support, and project monitoring initiatives within the Forensics Advisory Services Practice - all with the resources, environment, and… more
- Grant Thornton (New York, NY)
- …and/or forensic engagements. + Proven capabilities in performing advisory services in the real estate and/or construction industries. + Strong computer skills, ... others. Responsibilities include planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and… more
- Deloitte (New York, NY)
- …governance through the development of governance, policies, and procedures The TeamOur Forensic , Discovery, & Financial Crime offering provides services to ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk...banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations… more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... path to value creation. Work You'll Do As a Senior Manager, you will support clients as they respond...to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for… more
- Ankura (New York, NY)
- …or another analytical area + Minimum of 10 years' experience with professional services or international Audit firms, and/or specialized forensic accounting and ... a team of excellence founded on innovation and growth. Practice Overview Ankura's Legal Technology & Data Analytics practice harnesses the power of AI, big data and… more
- EchoStar (New York, NY)
- … service , live-streaming and on-demand programming, smart home installation services , mobile plans and products. Today, our brands include Boost Mobile, ... data across the EDRM and in launching and sunsetting novel or legacy technology applications. + Oversee forensic data collection practices to maintain… more
- Deloitte (New York, NY)
- …role ends on 12/31/25 Work You'll Do As a Digital Controllership Senior Consultant, you'll leverage advanced accounting and finance expertise alongside cutting-edge ... talented colleagues to support CFOs, Controllers, and Finance Executives in delivering service excellence and creative digital solutions to help clients: * Enhance… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role,… more
- Highmark Health (Albany, NY)
- …aid in formulation and execution of security strategy for the team. The Senior Cyber Incident Responder interfaces with other internal teams to determine scope of ... systems. (10%) + Perform real-time cyber defense incident handling (eg, forensic collections, intrusion correlation and tracking, threat analysis, and direct system… more