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Compliance Consultant Jobs

381 jobs

CliftonLarsonAllen is offering an exciting opportunity for a qualified candidate to join our Financial Institution Group (FIG) in our Boston, MA office as a Compliance Consultant to assist in providing regulatory compliance consulting services to financial institutions. Regulatory compliance covers federal consumer protection regulations such as Regulations Z, X, E, DD, CC, RESPA, HMDA, BSA, etc....
Our client, the NY headquarters of a leading financial institution, seeks a privacy compliance consultant. This is a contract assignment expected to last for six months. The privacy compliance consultant will: • In conjunction with other members of the privacy office team, oversee comprehensive privacy program for the entire corporation, which includes developing, communicating and monitoring on...
CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Security Compliance Consultant Apply Austin, TX Full-Time $75,000 - $110,000 Job Details If you are a Security Compliance Consultant with experience, please read on! Delivers consulting services to clients to help them achieve IT Security-related business goals. Works with a variety of people from differen...
Compliance Consultant Coulter & Associates, Inc. 379 Princeton-Hightstown Rd. Cranbury, NJ 08512 Job Description: Coulter & Associates is an actuarial and compliance consulting firm serving the insurance industry for over twenty-five years. We provide services in accident & health, property & casualty, managed care, and life and annuities. We have an opening for a Compliance Consultant. We o...
CliftonLarsonAllen is offering an exciting opportunity for a qualified candidate to join our Financial Institution Group (FIG) in Texas as a Compliance Consultant to assist in providing regulatory compliance consulting services to financial institutions. Regulatory compliance covers federal consumer protection regulations such as Regulations Z, X, E, DD, CC, RESPA, HMDA, BSA, etc. The position of...
The Pennsylvania Credit Union Association, a state-wide advocacy organization is seeking a Compliance Consultant. The Compliance Consultant is responsible for developing compliance consulting business for credit unions in Pennsylvania ensuring a quality experience for client credit unions. This position will consult and coach client credit unions on matters such as policies, operations, regulatory...
Seeking a highly experienced Data Compliance Consultant for on-going contract with a large community bank in Palatine, IL. Job duties will be to perform a comprehensive risk assessment of the bank's current IT data management infrastructure to determine: efficiency in exporting and transporting data, data maintenance, data accessibility, potential data compromise and theft, and recommended upgrad...
Large financial firm in Kansas City is looking for a Vendor Management Compliance Consultant. This position is a 3 month contract to hire. Responsibilities: Review current associate and client data vendor files to identify missing or expired due diligence; collect missing and identified due diligence as identified Identify existing associate and client data vendors not currently monitored unde...
Job Description Manages or coordinates departmental/divisional activities to ensure compliance with new and existing laws, regulations and requirements. Identifies compliance risks and works with Corporate Compliance and other business areas as needed to develop and/or facilitate implementation of corrective action plans to mitigate risks. Conducts audits and compliance reviews to monitor ongoing...
Essential Functions: Remain current on all pertinent laws and regulations related to mortgage lending within the Company. Establish or update guidelines for procedures and policies that comply with new and revised regulations. Review mortgage related forms and procedures for compliance with mortgage regulations. Coordinate with the Marketing Department to ensure all advertising copy and public...
Job Description: Compliance Consultant needed for an International Bank located in mid-town, Manhattan for a duration of 3 months in the Compliance Team. AML Lookback, Clear Alerts, FIU Company Description: Expanding Bank located in Manhattan has an exciting opportunity _cn_ Adams Consulting Group, LLC _rfc_ __cpc-monster-priority__055d70f3...
Job Description: Essential FunctionsConduct compliance assessmentsConduct training for clientsKeep informed of regulatory changes likely to impact CSG clientsReview, revise, draft client-specific compliance materialsPerform research and draft responses to compliance-related questions for both CSG staff and clients Competencies and Qualifications An ideal candidate will have:Bachelor’s degree in B...
Job Description: Compliance Consultant - Banking Industry, AML / KYC Operations Local Candidates Only Please Build your resume and gain experience with one of the world's largest financial institutions! About Us: We are the people putting people back to work. We are the leaders of the new normal and we have been since 1997. Providing jobs, solutions and a deep competence for a new economy. We sup...
Job Description: The Loan Compliance Consultant can be located in MA or CT Sheshunoff Consulting + Solutions is looking to add a Loan Compliance Consultant to work with our bank and credit union clients.This is a full-time position with benefits. There is some overnight travel within New England, generally 1 week per month. We support each of our professionals in attaining relevant industry certi...
Posting Job Title Sr Compliance Consultant/Auditor Job Group Legal EEO Statement Aetna is an Equal Opportunity, Affirmative Action Employer Req# 31411BR Primary Location AZ-Phoenix Locations AZ-Phoenix Percent of Travel Required 0 - 10% Potential Telework Position No Full or Part Time Full Time Supervisory No Job Description POSITION SUMMARY Enforces compliance with state/federal laws ...
Overview: The Consultant will work primarily on teams led by Project Managers to meet goals and objectives as outlined in client contracts/agreements. Projects cover a variety of subject matter including: Compliance Consulting (Fair Market Value, KOL Criteria, Benchmarking, and Process Design) Auditing and Monitoring (IRO Services, Risk Assessments, Monitoring Services, and Compliance Audits) ...
Overview: The Consultant will work primarily on teams led by Project Managers to meet goals and objectives as outlined in client contracts/agreements. Projects cover a variety of subject matter including: Compliance Consulting (Fair Market Value, KOL Criteria, Benchmarking, and Process Design) Auditing and Monitoring (IRO Services, Risk Assessments, Monitoring Services, and Compliance Audits) ...
ERM is seeking a motivated Staff Environmental Compliance Consultant, who is interested in participating on a variety of projects covering the full spectrum of ERM’s services, to join our consulting firm in Tampa, FL. In this role, you will work closely with Project Managers on EHS compliance, sustainability, contaminated site management, and projects. This is an excellent career opportunity to wo...
Job Description The Corporate Compliance Consultant is responsible for performing day-to-day activities required to maintain an effective compliance program, including the coordination of complex, cross-functional matters related to organizational compliance. Drafts and coordinates updates to employer contracts and member benefit booklets. Identifies compliance risks, develops and/or facilitates ...
Position Title: Compliance Consultant Location: , TXPosition Type: -Time; Benefits EligibleReports To: Assurance/Quality Compliance ManagerCompany Profile:Witt O'Brien's is a global leader in crisis and emergency management, with unrivaled experience and knowledge of public safety, disaster mitigation, continuity of operations, and emergency management issues. We offer a full range of services to ...