- Guidehouse (New York, NY)
- …client needs as well as to maximize revenue generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and ... with the other related specialty practices and non-specialty practices across the firm to cross-sell relevant products and services + Lead efforts in identifying… more
- EFI Global (Albany, NY)
- …engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and ... last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases...of failures.** **Provides expert testimony in a court of law and/or in depositions.** **Determines applicable engineering practices to… more
- EFI Global (Albany, NY)
- …engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and ... last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases...of failures.** **Provides expert testimony in a court of law and/or in depositions.** **Determines applicable engineering practices to… more
- TD Bank (New York, NY)
- …tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual will be ... to the Global Transaction Banking Business + Advise business areas on firm policies and procedures, regulatory requirements and industry best practice. + Identify… more
- TD Bank (New York, NY)
- …supervision accountabilities on behalf of Business Line supervisors in accordance with Firm policy and regulatory requirements. TD has been growing its US Broker ... are not limited to: + Evaluate practical applicability of Firm policies to Electronic and automated (Algo) trading and...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Marex (New York, NY)
- …tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will ... in ensuring that all activities are conducted in accordance with the law . Compliance Officers monitor transactions, conduct regular audits, train employees on… more
- EFI Global (Syracuse, NY)
- …engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and ... private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness… more
- Deloitte (New York, NY)
- …SAP consulting experience in a professional services environment, with a large consulting firm , boutique consulting firm , or as an internal consultant within ... experience work ing directly for a "Big 4" consulting firm + Signavio experience + At least 1 current...any other legally protected basis, in accordance with applicable law . All qualified applicants will receive consideration for employment… more
- Deloitte (New York, NY)
- …SAP consulting experience in a professional services environment, with a large consulting firm , boutique consulting firm , or as an internal consultant within ... experience work ing directly for a "Big 4" consulting firm + Signavio experience + At least 1 current...any other legally protected basis, in accordance with applicable law . All qualified applicants will receive consideration for employment… more
- Citigroup (New York, NY)
- …of transactions when making business decisions; demonstrating proper consideration for the firm 's reputation + Lead strong governance and controls + Work in close ... of transactions when making business decisions; demonstrating proper consideration for the firm 's reputation + Be familiar with and adhere to Citi's Code of… more