- Bank of America (Charlotte, NC)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....Anti-Money Laundering (AML) & Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end… more
- Vanderbilt University Medical Center (Nashville, TN)
- …preeminent programs in patient care, education, and research. **Organization:** Regulatory Oversight **Job Summary:** JOB SUMMARY Assists with the analysis of ... compliance requirements for a wide array of healthcare operational and financial matters including revenue cycle processing and reporting. Assists with the… more
- Deloitte (Sacramento, CA)
- …and Capital Projects practice. We are seeking individuals at the Senior Consultant level to join our Infrastructure & Capital Projects practice. Candidates should ... participate in client service teams performing tasks with some oversight and supervision. Our goal is to provide a...with colleagues from around the globe. As a Senior Consultant in our practice, you will: + Provide expert… more
- MetLife (New York, NY)
- …that risks are appropriately documented, rated, and managed through effective controls . By owning and quarterbacking Operational Risk Assessments (NFRAs), the ... business in their identification and rating, while also reviewing and challenging controls . This role resides within the Retirement and income Solutions (RIS), which… more
- Wells Fargo (West Des Moines, IA)
- …Lead Business Execution Consultant to join our Technology Change Management (TCM) Control Operations team and be part of our Chief Technology Office (CTO). Learn ... proper evidence stewardship. You will perform continuous improvement reviews of existing controls and identify control gaps. You will support the Technology… more
- Robert Half (San Francisco, CA)
- JOB REQUISITION San Francisco Technology Audit & Advisory ( Financial Services) Senior Consultant LOCATION SAN FRANCISCO ADDITIONAL LOCATION(S) JOB DESCRIPTION ... is looking for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services...on different technology related topics, including: + IT General Controls (ITGC) + IT Frameworks + Cybersecurity + Cloud… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime...financial crime. + Carries out compliance monitoring, internal controls risk assessments, and internal controls testing… more
- RGP (Atlanta, GA)
- …detailed documentation of problem resolutions. + Supervise system development and maintain financial controls , especially related to SQL databases, ensuring that ... As a Financial Systems Consultant specializing in OneStream,...control procedures, and drive operational excellence by optimizing financial systems and workflows. + Oversee and provide comprehensive… more
- Deloitte (New York, NY)
- …related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator ... Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which… more
- Robert Half (Orlando, FL)
- JOB REQUISITION Orlando Internal Audit and Financial Advisory Senior Consultant LOCATION ORLANDO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant to join our...deliverables, including process flows, work programs, audit reports, and control summaries. + Risk and control programs… more
- Insight Global (Fort Mill, SC)
- …of the Finance organization. Enterprise Finances activities are critical to the financial risk management of the Company, including, but not limited to, setting, ... executing CCAR, managing interest rate risk, balance sheet management, financial forecasting, line of business capital allocations, funds transfer pricing,… more
- PSEG (Bethpage, NY)
- …perform root cause analysis and corrective action plans, providing vendor management and oversight , and administer and report on vendor and client SLAs. * Leads the ... quality through the use of company-approved methodologies and ensures Quality Control and Assurance procedures are consistent with project specifications, client… more
- M&T Bank (Schenectady, NY)
- …and services best suited to meet these needs; sell and close these with some oversight and support from a more experienced Financial Advisor. + Meet or exceed ... current and potential customers under guidance and direction of more experienced Financial Advisors. Based on these analyses, profiles, assesses, and closes sales… more
- Scotiabank (OR)
- …related to a portfolio of approx. +150 banking applications. No budget, project or financial oversight **Education / Experience / Other Information** + Must have ... Information Security Consultant Lead **Requisition ID:** 205097 We are committed...development and support of sound security strategies and secure control processes to protect the Bank's information and data… more
- Deloitte (Houston, TX)
- Advisory Senior Consultant - (Davis-Bacon Act/PWA) - Infrastructure & Capital Projects Do you want to help clients identify key business issues to drive meaningful ... Projects practice. We are seeking individuals at the Senior Consultant level to join our Infrastructure & Capital Projects...participate in client service teams performing tasks with some oversight and supervision. Our goal is to provide a… more
- Truist (Charlotte, NC)
- …review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity Assessment program to ensure ... Truist has adequate controls that protect the organization against the most current...the organization against the most current threats. Maintains active oversight and understanding of Truist threat landscape working with… more
- CareFirst (Owings Mills, MD)
- **Resp & Qualifications** **PURPOSE:** The Investment Consultant is responsible for the financial administration of CareFirst's pension and 401(k) plans and ... oversight of the plan assets and financial ... statements of all retirement plans and ERISA compliance consultant for the financial government reporting and… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE CONSULTANT (EARLY CHILDHOOD EDUCATION) CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program ... and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through… more
- WTW (Arlington, VA)
- …risk strategy; and remarkable innovation automating risk quantification to deliver a financial approach to all clients. We cover all things related to assessment ... to join our Strategic Risk Consulting team as an Enterprise Risk Consultant with significant experience leading projects, managing teams and engaging client to… more
- The Hartford (Columbus, OH)
- …integral member of the Technology First Line of Defense team ensuring sound governance, oversight , and execution of IT risk and controls across the technology ... Sr Consultant Bus Intelligence - GC07AE We're determined to...to creating and promoting our products to evaluating future financial risks. We're also committed to programs that drive… more