- Deloitte (New York, NY)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... path to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity...Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements +… more
- Deloitte (Jericho, NY)
- …management, provisioning, compliance (ie PCI, SOX, etc.), role based access controls , etc.) + Solution and develop customer focused security offerings to secure ... Cyber Digital Identity and Access Management CIAM Sr. Consultant Our Deloitte Cyber team understands the unique...+ Identify and evaluate business and technology risks, internal controls which mitigate risks, and related opportunities for internal… more
- Capco, a Wipro Company (New York, NY)
- …learning, dashboarding, and reporting. **About the Job:** We are currently seeking a Senior Consultant to join our Data Practice, supporting the delivery of ... data management in the financial services industry. As a Senior Consultant , you will work closely with...of data governance frameworks, data quality processes, and regulatory compliance (eg, GDPR, CCPA) + Hands-on experience with data… more
- Deloitte (New York, NY)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (New York, NY)
- Senior Consultant , Industry Solutions, Technology, Media & Telecom Solutions What we do Join our AI & Engineering team in transforming technology platforms, ... + Perform detailed functional and performance testing of video, audio, control , and network systems, including signal verification, timing alignment, and redundancy… more
- Deloitte (Rochester, NY)
- …have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- Amazon (New York, NY)
- …Web Services Professional Services (ProServe) team is seeking a skilled Sr. Delivery Consultant - Application Modernization, to join our team at Amazon Web Services ... and best practices throughout the project lifecycle. As a Sr. Delivery Consultant - Application Modernization, you will be proficient in leading the architecture… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Deloitte (New York, NY)
- …obligations that must be operationalized outside of standard processes and controls + Non-standard onboarding requirements + Summarize and re-state individual ... risks, ambiguities or gaps in contract terms that could impact delivery or compliance + Periodically interface with internal stakeholders to help monitor progress of… more
- M&T Bank (Buffalo, NY)
- …upon their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... **Overview:** This role provides senior level expertise in audit engagements that span...and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit Plan Completion + Stay… more