- 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)
- …through the development of governance, policies, and procedures The Team Our Forensic , Discovery, & Financial Crime offering provides services to support ... 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)
- Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an ... genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication skills.… more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... on November 30, 2025 Work You'll Do As a Senior Manager, you will have opportunities to: + Learn...to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for… more
- Deloitte (Jericho, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network...field + 4+ years of experience in the financial services or consulting industry related to one or more… more
- 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 Real Estate & 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
- 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
- Warner Bros. Discovery (New York, NY)
- …and the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, ... initiatives and maintaining transparency, control, and optionality around data use. The Senior Counsel, Legal, Privacy & Data Strategy advises business, legal, … more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys ... records and extraction reports, social media and other online service records, and bank records. - Review various formats...required. - Serve as the liaison with the High Technology Analysis Unit: collaborate with analysts and assist ADAs… more