Overview: We are looking for an experienced AML Auditor for our leading broker dealer client on a project basis. This role is a fully remote position that is expected to complete in 2 months. Responsibilities: Utilize expert knowledge of...
Overview: We are looking for an experienced internal controls professional with expert knowledge of the Workday system for our large banking client on a project basis. This role is a fully remote project expected to last for 2 months. Res...
Overview: We are looking for an experienced Indirect Tax Consultant for our global manufacturing client on a project basis. This role is a fully remote opportunity. Responsibilities: Assist in the preparation and filing of sales and use ...
Overview: We are looking for Internal Audit Consultants for a global banking client of ours who is seeking immediate assistance for a 2 month remote project. Responsibilities: Obtain, analyze, and evaluate documentation, previous reports...
Overview: We are looking for an experienced Transaction Monitoring consultant for our client on a project basis. This role is a fully remote position. Responsibilities: Redesign the current Coverage Assessment mapping document Incorp...
Overview: We are looking for an experienced Quality Assurance consultant for our client on a project basis. This role is a fully remote position with a focus on Financial Crime. Responsibilities: Perform ongoing QA reviews of Suspicious ...
Overview: We are looking for an experienced broker dealer regulatory reporting consultant for a large international banking client. This is a hybrid/in-office role located in Midtown Manhattan, New York which will last for 4 months. Respo...
Overview: We are looking for a Technical Policy Writer for our client on a project basis. This role is a fully remote opportunity. Responsibilities: Assist in development of technical policies and procedures Write, format, edit, and v...
Overview: We are looking for an experienced Regulatory Compliance Testing Consultant for our financial services client on a project basis. This role is hybrid position that requires travel to multiple client sites across the east coast of...
Overview: In this external audit temporary role, you’ll work alongside Assurance team members to design and execute audit procedures based on the client’s business, the risks it faces, and its internal control processes. Specifically, we ...