NYDFS Remediation Core Team Consultant

5 days ago

india Alignity Solutions Full time
Job Description
Do you love a career where you Experience , Grow & Contribute at  the same time, while earning at least 10% above the market? If so, we are excited to have bumped onto you.
Learn how we are redefining the   meaning of work , and be a part of the team raved by Clients, Job-seekers and Employees.
  • Jobseeker Video Testimonials  
  • Employee Glassdoor Reviews
If you are a NYDFS Remediation Core Team Consultant (PC & SC)  and looking for excitement, challenge and stability in your work, then you would be glad to come across this page.

We are an IT Solutions Integrator/Consulting Firm helping our clients hire the right professional for an exciting long term project. Here are a few details.

Check if you are up for maximizing your earning/growth potential, leveraging our Disruptive  Talent Solution.
Role: NYDFS Remediation Core Team Consultant (PC & SC)
Location: New York, NY
Hybrid Mode Position
Exp: 5+ Yrs
Position Overview:
The NYDFS Remediation Core Team Senior Consultant is essential in ensuring regulatory compliance and enhancing processes within financial institutions. Below is a brief job description for this role:
Key Responsibilities:
  • Regulatory Assessment: Evaluate and address compliance deficiencies related to New York Department of Financial Services (NYDFS) regulations.
  • Remediation Planning: Develop and implement strategies to resolve complex compliance issues.
  • Process Optimization: Identify opportunities for process improvement and increased efficiency.
  • Research and Analysis: Perform research, conduct surveys, and hold interviews to gain a thorough understanding of business operations.
  • Client Collaboration: Work closely with clients to provide insights and deliver solutions.

Requirements
  • Experience in financial services, risk management, or compliance.
  • Knowledge of AML (anti-money laundering), sanctions, and fraud prevention.
  • Strong analytical abilities and excellent communication skills for interacting with stakeholders.
  • This position plays a key role in upholding regulatory standards and advancing practices within financial institutions.

Benefits Visit us at  Alignity Solutions is an Equal Opportunity Employer, M/F/V/D.
CEO Message: Click Here.
Clients Testimonial: Click Here.
Requirements
Relevant experience in financial services, risk management, or compliance. Familiarity with AML (anti-money laundering), sanctions, and fraud prevention. Strong analytical skills and ability to communicate effectively with stakeholders. This role contributes to maintaining regulatory standards and enhancing financial institutions’ practices

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