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Audit Advisory jobs in FMCG (Fast Moving Consumer Goods)

  • Senior Compliance Specialist

    New York, New York
    Permanent
    USD80,000 - USD90,000 per year

    The Senior Compliance Specialist will oversee regulatory compliance and risk management processes within the retail industry. This role requires a detail-oriented professional with a strong understanding of compliance practices to ensure all operations align with applicable laws and standards.

    • Senior Compliance Specialist
    • Top Wine Distributor
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  • AML Consultant

    New York, New York
    Temporary
    USD32 - USD39 per hour

    The AML Consultant will provide expertise and support in the Legal department within the Financial Services industry. This temporary position requires a professional with a solid understanding of legal processes and compliance within the industry. This contract is 5 DAYS IN THE MIDTOWN OFFICE.

    • Ability to work for one of the largest foreign banks in NYC
    • Long term contract
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  • Business Continuity Contractor

    New York, New York
    Temporary
    USD45 - USD55 per hour

    This BCM Contractor role in the financial services industry involves supporting risk and compliance initiatives. The position requires expertise in business continuity management and a strong understanding of industry regulations.

    • Long-Term Potential
    • Client will move extremely quickly here
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  • AML Transaction Monitoring Consultant

    New York, New York
    Temporary
    USD30 - USD40 per hour

    Join a reputable organization as an AML Transaction Monitoring Consultant in the Business Services industry. This temporary position focuses on legal compliance and transaction monitoring to ensure adherence to regulatory standards.

    • Build a foundation in AML at a global bank
    • Onsite mentorship and career development
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  • AML Consultant

    Manhattan, New York
    Temporary
    USD40 - USD40 per hour

    We are seeking a knowledgeable AML Consultant to join our team in the Financial Services industry. This temporary position involves supporting the Legal department with anti-money laundering compliance and related tasks.

    • Ability to work on a long term contract
    • Work directly with the Head of the AML teams internally
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  • Middle Office Consultant

    Manhattan, New York
    Temporary
    USD70 - USD80 per hour

    The Middle Office Consultant will play a key role in supporting the operations and processes within the financial services industry. This temporary position requires expertise in banking and financial services to ensure efficient and accurate execution of daily tasks.

    • Experience at a Reputable Investment Management Firm
    • Opportunity for long term employment and growth
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